Medical Sickness Financial Planning Limited

Active02969286 Private limited company

Incorporated: 19 September 1994 (32 years)
Industry: Non-life insurance (65120)
Directors: Marco Groot Wassink
Faraz Tasnim
Owned by: Wesleyan Assurance Society
Accounts type: Dormant
Region: West Midlands
Address: Colmore Circus Queensway
Birmingham
B4 6AR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026

Also at Wesleyan Administration Services Limited, Medical Sickness Annuity and Life Assurance Society Limited(the), Wesleyan Assurance Society · more companies

Dutch

Born January 1977 (49)

Tasnim, Faraz

Director · Appointed 18 December 2025

British

Born July 1980 (46)

Pritchard, Selena Jane

Secretary · Appointed 1 July 2018

Officer history (14 former)

31 March 2026

Appointed Groot Wassink, Marco as Director

31 March 2026

Resigned Beckett, Nathan Jon as Director

18 December 2025

Appointed Tasnim, Faraz as Director

18 December 2025

Resigned Stewart, David William Alastair as Director

4 July 2024

Appointed Beckett, Nathan Jon as Director

1 April 2024

Resigned Cass, Gillian Barbara as Director

17 November 2020

Appointed Cass, Gillian Barbara as Director

17 November 2020

Resigned Farooq, Ahmed as Director

21 January 2020

Appointed Stewart, David William Alastair as Director

31 July 2019

Resigned Errington, Craig William as Director

30 July 2018

Appointed Farooq, Ahmed as Director

1 July 2018

Appointed Pritchard, Selena Jane as Secretary

30 June 2018

Resigned Bright, Doug as Secretary

31 May 2018

Resigned Pindar, Timothy Francis as Director

1 January 2014

Resigned Roderick, Joseph Alan John as Secretary

1 January 2014

Appointed Bright, Doug as Secretary

11 July 2011

Appointed Pindar, Timothy Francis as Director

12 May 2010

Resigned Pindar, Timothy Francis as Director

7 May 2010

Appointed Errington, Craig William as Director

7 May 2010

Resigned Maclean, Lowry Druce as Director

7 May 2010

Appointed Pindar, Timothy Francis as Director

1 July 1997

Resigned Medical Sickness Annuity & Life Assurance Society as Corporate Director

1 July 1997

Appointed Maclean, Lowry Druce as Director

15 May 1995

Appointed Roderick, Joseph Alan John as Secretary

12 May 1995

Resigned Holden, Ronald Stanley as Secretary

28 November 1994

Appointed Holden, Ronald Stanley as Secretary

28 November 1994

Appointed Medical Sickness Annuity & Life Assurance Society as Corporate Director

28 November 1994

Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary

28 November 1994

Resigned Bondlaw Directors Limited as Corporate Nominee Director

19 September 1994

Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

19 September 1994

Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wesleyan Assurance Society

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Mutual

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Accounts for a dormant company	31 December 2025
9 April 2026	Appointment of a director
7 April 2026	Termination of appointment of a director
15 January 2026	Appointment of a director
19 December 2025	Termination of appointment of a director