Mdu Services Limited

Active03957086 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Winlow
Thomas John Norfolk
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
London
E14 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Da Cunha, Ian Joseph
Secretary · Appointed 24 February 2026
Winlow, Mark
Director · Appointed 31 December 2025
British
Born April 1962 (64)
Director · Appointed 17 April 2024
Also at GP Update Limited, Mdu Investments Limited, The Medical Defence Union Limited · more companies
British
Born May 1977 (49)
Norfolk, Thomas John, Dr
Director · Appointed 20 September 2022
British
Born February 1970 (56)
Director · Appointed 23 November 2020
Also at Mdu Investments Limited, The Medical Defence Union Limited
British
Born July 1955 (71)
Director · Appointed 18 September 2018
Also at Mdu Investments Limited, The Medical Defence Union Limited, Polo Commercial Insurance Services Limited · more companies
British
Born November 1960
Director · Appointed 1 May 2018
Also at The Medical Defence Union Limited
English
Born November 1971
Director · Appointed 19 September 2017
Also at Mdu Investments Limited, The Medical Defence Union Limited
British
Born February 1960 (66)
Director · Appointed 25 November 2009
Also at Just for Doctors Limited, Medical Liability Services Limited, GP Update Limited · more companies
British
Born October 1971 (55)
Officer history (52 former)
15 September 2026
Resigned Wedderburn, Stella Elizabeth as Director
28 July 2026
Resigned Miller, Kevin as Director
9 April 2026
Resigned Mcausland, Graeme Stewart as Director
24 February 2026
Appointed Da Cunha, Ian Joseph as Secretary
24 February 2026
Resigned Bowman, Nicholas John as Secretary
31 December 2025
Appointed Winlow, Mark as Director
16 September 2025
Resigned Aghadiuno, Chika as Director
23 July 2024
Resigned Archibald, Andrew Robert as Director
17 April 2024
Appointed Fryar, Caroline Elizabeth, Dr as Director
31 March 2024
20 September 2022
Appointed Norfolk, Thomas John, Dr as Director
20 September 2022
Resigned Riordan-Eva, Paul as Director
22 February 2022
Resigned Hutchinson, Ian David as Director
26 January 2022
21 September 2021
Resigned Tomkins, Christine Margaret, Dr as Director
16 September 2021
Appointed Miller, Kevin as Director
23 August 2021
Appointed Archibald, Andrew Robert as Director
27 July 2021
Appointed Mcausland, Graeme Stewart as Director
6 April 2021
Resigned Dungay, Nicholas Andrew as Director
23 November 2020
Appointed Wells, Edward Christian John as Director
15 September 2020
Resigned Dinning, William Robert John as Director
18 September 2018
Appointed Riley, Jeremy Hardwicke as Director
18 September 2018
18 September 2018
Resigned Clarke, Harold Edward as Director
31 May 2018
Resigned Gallivan, Maurice Michael as Director
1 May 2018
Appointed Wright, Anthony Richard as Director
26 February 2018
Resigned Flood, Deirdre as Director
2 January 2018
Appointed Flood, Deirdre as Director
31 December 2017
Resigned Heron, Christine Woodruff, Dr as Director
28 November 2017
Appointed Aghadiuno, Chika as Director
19 September 2017
Appointed Watkin, Simon Wilfred, Dr as Director
19 September 2017
Resigned Webster, Peter David as Director
19 September 2017
Appointed Wedderburn, Stella Elizabeth as Director
19 September 2017
Resigned Williams, Peter Randall, Dr as Director
24 November 2015
Appointed Heron, Christine Woodruff, Dr as Director
15 September 2015
Resigned Robinson, Paul Derek as Director
16 September 2014
Appointed Dinning, William Robert John as Director
16 September 2014
Resigned Richardson, Kerry Francis as Director
17 September 2013
Resigned Pearson, Richard John Crewdson as Director
11 February 2013
Appointed Hutchinson, Ian David as Director
18 September 2012
Resigned Evans, Christopher Charles, Dr as Director
18 September 2012
Appointed Riordan-Eva, Paul as Director
24 April 2012
Appointed Edginton, Clive Leonard Ashcroft as Director
20 September 2011
Appointed Webster, Peter David as Director
25 November 2009
Appointed Lee, Matthew Thomas Wilton, Dr as Director
25 November 2009
Appointed Dungay, Nicholas Andrew as Director
30 April 2009
29 January 2008
Appointed Clarke, Harold Edward as Director
3 January 2008
Resigned Gentsch, Benjamin as Director
31 December 2007
Resigned Newman, Malcolm Charles as Director
31 December 2007
Resigned Peignet, Victor Yves as Director
31 December 2007
Resigned Zdrenyk, Andreas as Director
30 November 2007
Resigned Bell, Christopher Lewis as Director
15 October 2007
Appointed Richardson, Kerry Francis as Director
18 September 2007
Resigned Berry, Hedley Edward as Director
11 September 2007
Appointed Peignet, Victor Yves as Director
4 September 2007
Resigned Rooke, Elizabeth Ann as Director
30 August 2007
Resigned Beale, Inga Kristine as Director
2 April 2007
Appointed Rooke, Elizabeth Ann as Director
13 November 2006
Resigned Winchester, Lois Juliette Sarah as Director
1 November 2006
Appointed Pearson, Richard John Crewdson as Director
19 September 2006
Resigned Markham, David Eric as Director
10 August 2006
Appointed Robinson, Paul Derek as Director
8 August 2006
Appointed Newman, Malcolm Charles as Director
25 July 2006
Resigned Mountfield, Robin, Sir as Director
11 April 2006
Resigned Clarke, Terence George as Director
6 March 2006
Appointed Beale, Inga Kristine as Director
5 December 2005
Appointed Zdrenyk, Andreas as Director
21 September 2005
Resigned Guidon, Thomas as Director
21 September 2005
Resigned Kath Wittmann, Jutta as Director
25 May 2005
Appointed Clarke, Terence George as Director
26 April 2005
Appointed Gentsch, Benjamin as Director
24 February 2005
Resigned Lohmann, Dirk as Director
21 February 2005
Resigned Schnieper, Rene as Director
25 October 2004
Resigned Boller, Hans Peter as Director
25 October 2004
Appointed Schnieper, Rene as Director
22 October 2004
Appointed Winchester, Lois Juliette Sarah as Director
22 October 2004
Resigned Wollner, Bertrand as Director
21 September 2004
21 September 2004
Resigned Caines, John, Sir as Director
21 September 2004
Appointed Mountfield, Robin, Sir as Director
13 November 2001
Resigned Wilson, Steven James as Director
13 November 2001
Resigned Akers, Ann as Director
13 November 2001
Resigned Osullivan, Patrick Henry as Director
13 November 2001
Appointed Evans, Christopher Charles, Dr as Director
13 November 2001
Appointed Williams, Peter Randall, Dr as Director
18 September 2001
Resigned Smith, Joseph Colin as Director
18 September 2001
Resigned Evans, Christopher Charles, Dr as Director
14 September 2001
3 May 2001
Appointed Guidon, Thomas as Director
8 February 2001
Appointed Kath Wittmann, Jutta as Director
11 January 2001
Resigned Gifford, Michael John as Director
31 December 2000
Resigned Hubbard, Richard David Cairns as Director
3 May 2000
Appointed Boller, Hans Peter as Director
3 May 2000
Appointed Akers, Ann as Director
3 May 2000
Appointed Markham, David Eric as Director
3 May 2000
Appointed Wollner, Bertrand as Director
3 May 2000
Appointed Berry, Hedley Edward as Director
3 May 2000
Appointed Caines, John, Sir as Director
3 May 2000
Appointed Bell, Christopher Lewis as Director
3 May 2000
Appointed Wilson, Steven James as Director
3 May 2000
Appointed Hubbard, Richard David Cairns as Director
3 May 2000
Appointed Evans, Christopher Charles, Dr as Director
3 May 2000
Appointed Smith, Joseph Colin as Director
3 May 2000
Appointed Osullivan, Patrick Henry as Director
3 May 2000
Appointed Lohmann, Dirk as Director
20 April 2000
Resigned Bloxham, Sally Elizabeth as Secretary
17 April 2000
Appointed Bloxham, Sally Elizabeth as Secretary
10 April 2000
Appointed Saunders, Michael Thomas, Doctor as Director
10 April 2000
Appointed Tomkins, Christine Margaret, Dr as Director
10 April 2000
Appointed Gifford, Michael John as Director
22 March 2000
Appointed Gallivan, Maurice Michael as Director
22 March 2000
Appointed Bowman, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 21708

Group structure 14 companies

Ownership group derived from the Companies House PSC register

The Medical Defence Union Limited
Dental Defence Union Limited Owns 75–100% of shares
Doctors and Dentists Bank Limited Owns 75–100% of shares
GP Update Limited Owns 75–100% of shares
Healthcare Risk Management Limited Owns 75–100% of shares
Just for Doctors Limited Owns 75–100% of shares
Mdu Healthcare Limited Owns 75–100% of shares
Mdu Healthcare Risk Management Limited Owns 75–100% of shares
Mdu Investments Limited Owns 75–100% of shares
Mdu Risk Management Limited Owns 75–100% of shares
Mdu Services Limited This company Owns 75–100% of shares
Medical Liability Services Limited Owns 75–100% of shares
The Dentists Bank Limited Owns 75–100% of shares
The Doctors Bank Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
15 August 2026Full accounts31 December 2025
7 August 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates22 March 2026
Show all 215 filings

Some other companies at this address

Dental Defence Union Limited
Doctors and Dentists Bank Limited
GP Update Limited
Healthcare Risk Management Limited
Just for Doctors Limited
Mdu Healthcare Limited

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