Wesleyan Assurance Society

ActiveZC000145 Unregistered company

Industry: Life insurance (65110)
Directors: Marco Groot Wassink
Ian David Gladman
Paul Mcmahon
all 7 directors
Accounts type: Group
Region: West Midlands
Address: Colmore Circus
Birmingham
B4 6AR

Website & contact details

Group website: wesleyan.co.uk
The site of this company’s group or brand.

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026

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

Dutch

Born January 1977 (49)

Gladman, Ian David

Director · Appointed 28 January 2026

Also at Wesleyan Financial Services Limited · more companies

British

Born November 1964

Mcmahon, Paul

Director · Appointed 1 April 2025

Also at Wesleyan Financial Services Limited, Wesleyan Unit Trust Managers Limited, Ignition Advice UK Limited · more companies

British

Born January 1963 (63)

Moore, Philip Wynford

Director · Appointed 18 February 2021

Also at Bank of Ireland (UK) PLC, St Mungo Community Housing Association · more companies

British

Born January 1960 (66)

Wilding, Linda

Director · Appointed 24 September 2019

Also at Learning Partners Academy Trust, Wesleyan Unit Trust Managers Limited, Wesleyan Financial Investments Limited · more companies

British

Born February 1959 (67)

Mazzocchi, Mario Emanuele

Director · Appointed 1 August 2019

Also at Wesleyan Financial Services Limited, Wesleyan Administration Services Limited, 124 Edith Road Residents Association Limited · more companies

Italian

Born February 1973 (53)

Torry, Anne Tracy

Director · Appointed 1 January 2019

British

Born June 1965 (61)

Pritchard, Selena Jane

Secretary · Appointed 1 July 2018

Officer history (55 former)

29 September 2026

Resigned Bajaj, Rita as Director

6 July 2026

Resigned Dixon, Gary as Director

1 April 2026

Appointed Groot Wassink, Marco as Director

31 March 2026

Resigned Moss, Nathan Victor as Director

31 March 2026

Resigned Beckett, Nathan Jon as Director

28 January 2026

Appointed Gladman, Ian David as Director

18 December 2025

Resigned Stewart, David William Alastair as Director

31 May 2025

Resigned Mccaig, Ian as Director

26 May 2025

Resigned Sood, Harpreet Singh, Dr as Director

1 April 2025

Appointed Mcmahon, Paul as Director

26 June 2024

Appointed Stewart, David William Alastair as Director

1 April 2024

Appointed Beckett, Nathan Jon as Director

1 April 2024

Resigned Cass, Gillian Barbara as Director

9 November 2023

Resigned Neden, Andrew Frederick John as Director

30 August 2023

Appointed Dixon, Gary as Director

1 May 2022

Appointed Bajaj, Rita as Director

31 March 2022

Resigned Bryant, Martin Warwick as Director

27 May 2021

Appointed Sood, Harpreet Singh, Dr as Director

18 February 2021

Appointed Moore, Philip Wynford as Director

31 December 2020

Resigned Masters, Nigel Barry as Director

11 December 2020

Appointed Cass, Gillian Barbara as Director

6 November 2020

Resigned Farooq, Ahmed as Director

1 December 2019

Resigned Green, Philip Harding as Director

30 September 2019

Appointed Mccaig, Ian as Director

24 September 2019

Appointed Wilding, Linda as Director

1 August 2019

Appointed Mazzocchi, Mario Emanuele as Director

31 July 2019

Resigned Errington, Craig William as Director

31 May 2019

Resigned Brinsmead, Christopher David as Director

1 January 2019

Appointed Torry, Anne Tracy as Director

8 August 2018

Appointed Farooq, Ahmed as Director

1 July 2018

Appointed Pritchard, Selena Jane as Secretary

30 June 2018

Resigned Bright, Doug as Secretary

31 December 2017

Resigned Jackson, Bryan Samuel, Dr as Director

31 October 2017

Resigned Mckenzie, Elizabeth Louise as Director

1 July 2017

Appointed Moss, Nathan Victor as Director

17 October 2016

Resigned Brisby, Tania Alexandra Teofana Beatrice as Director

26 November 2015

Appointed Brisby, Tania Alexandra Teofana Beatrice as Director

31 August 2015

Resigned Green, Robert Huelin as Director

31 August 2015

Resigned Bridge, Clive as Director

31 July 2015

Resigned Porter, Samantha Jane as Director

17 November 2014

Appointed Neden, Andrew Frederick John as Director

17 September 2014

Resigned Nicholson, Keith as Director

13 January 2014

Appointed Mckenzie, Elizabeth Louise as Director

1 January 2014

Appointed Bright, Doug as Secretary

1 January 2014

Resigned Roderick, Joseph Alan John as Secretary

1 November 2013

Resigned Deutsch, Stephen Nicholas as Director

31 January 2013

Resigned Rutter, John David as Director

1 November 2012

Appointed Masters, Nigel Barry as Director

19 October 2012

Resigned Lewis, Michael Gwyn as Director

20 February 2012

Appointed Green, Robert Huelin as Director

29 September 2011

Appointed Porter, Samantha Jane as Director

9 September 2011

Resigned Howard, Martin Paul as Director

31 July 2011

Resigned Rodhouse, Matthew John as Director

1 June 2011

Appointed Bryant, Martin Warwick as Director

24 September 2010

Appointed Bridge, Clive as Director

7 May 2010

Resigned Maclean, Lowry Druce as Director

7 May 2010

Resigned Tyrrell, David Stanley as Director

1 April 2010

Appointed Brinsmead, Christopher David as Director

1 January 2010

Appointed Green, Philip Harding as Director

31 December 2009

Resigned Zissman, Derek as Director

8 September 2009

Appointed Nicholson, Keith as Director

31 July 2009

Resigned Doman, Andrew Spencer as Director

5 September 2008

Appointed Howard, Martin Paul as Director

29 August 2008

Resigned Lazenby, Ian John as Director

1 July 2008

Appointed Doman, Andrew Spencer as Director

9 May 2008

Resigned Christophers, Michael as Director

9 May 2008

Appointed Zissman, Derek as Director

1 August 2007

Appointed Deutsch, Stephen Nicholas as Director

5 May 2007

Appointed Jackson, Bryan Samuel, Dr as Director

4 May 2007

Resigned Worley, Edward Michael as Director

31 January 2006

Resigned Byfield, Derek Alan as Director

30 April 2005

Resigned Brooks, Frank William as Director

1 January 2005

Appointed Lazenby, Ian John as Director

23 July 2004

Appointed Rutter, John David as Director

1 May 2004

Appointed Rodhouse, Matthew John as Director

30 April 2004

Resigned Rutter, John David as Director

30 April 2004

Resigned Birrell, James Drake, Sir as Director

26 September 2003

Appointed Tyrrell, David Stanley as Director

23 July 2003

Resigned Mcnamara, Peter Denis as Director

31 December 2002

Resigned Knight, Robert Kingston, Dr as Director

22 November 2002

Appointed Errington, Craig William as Director

25 January 2002

Appointed Mcnamara, Peter Denis as Director

31 December 2001

Resigned Macdonald, James Thomas as Director

31 December 2000

Resigned Thomson, David Paget as Director

3 November 2000

Resigned Harris-Deans, Patrick Kenneth as Director

31 March 2000

Resigned Tyrrell, David Stanley as Director

1 December 1999

Appointed Macdonald, James Thomas as Director

30 June 1999

Appointed Roderick, Joseph Alan John as Secretary

30 June 1999

Resigned Dicken, Albert Bernard as Secretary

30 April 1999

Resigned Harford, John Timothy, Sir as Director

24 March 1999

Resigned Sinclair, Michael Paul as Director

1 May 1998

Appointed Christophers, Michael as Director

29 April 1998

Resigned Hamilton, Lawrence Austin as Director

1 July 1997

Appointed Harris-Deans, Patrick Kenneth as Director

1 July 1997

Appointed Knight, Robert Kingston, Dr as Director

1 July 1997

Appointed Thomson, David Paget as Director

1 August 1995

Appointed Dicken, Albert Bernard as Secretary

31 July 1995

Resigned Reed, David Brian as Secretary

25 April 1995

Resigned Arthur, Terence Gordon as Director

10 April 1995

Appointed Byfield, Derek Alan as Director

10 April 1995

Appointed Tyrrell, David Stanley as Director

26 November 1993

Appointed Birrell, James Drake, Sir as Director

27 April 1993

Resigned Alderson, John Antony as Director

26 February 1993

Appointed Sinclair, Michael Paul as Director

1 July 1992

Appointed Lewis, Michael Gwyn as Director

30 June 1992

Resigned Butler, Eric as Director

31 December 1991

Resigned Jephcott, Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Wesleyan Assurance Society This company

Practice Plan Holdings Limited Owns 75–100% of shares

Dpas Limited Owns 75–100% of shares

Dpas Investment and Consultancy Services Limited Owns 75–100% of shares

Practice Plan Holdings 2007 Limited Owns 75–100% of shares

Practice Plan Group (Holdings) Limited Owns 75–100% of shares

Quality Plan Ltd Owns 75–100% of shares

Worldwide Assistance Limited Owns 75–100% of shares

Tebay Road Management Company Limited Owns 25–50% of shares

The Medical Sickness Society Limited Holds 75–100% of voting rights

Wesleyan Financial Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Termination of appointment of a director
14 July 2026	Group of companies' accounts	31 December 2025
22 April 2026	Termination of appointment of a director
22 April 2026	Termination of appointment of a director
22 April 2026	Appointment of a director