Medical Sickness Annuity and Life Assurance Society Limited(the)
Company 00167697 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Medical Sickness Society Limited 2 shared directors
- Medical Sickness Financial Planning Limited 2 shared directors
- Medical Sickness Limited 2 shared directors
- Wesleyan Trustees Limited 1 shared director
- Actionaid 1 shared director
- Wesleyan Unit Trust Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00167697 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/1920 |
| Address | COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wesleyan Assurance Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Marco Groot Wassink Director · appointed 2026
- Faraz Tasnim Director · appointed 2025
- Selena Jane Pritchard Secretary · appointed 2018
Show 29 former officers
- Nathan Jon Beckett Director · appointed 2024 · resigned 2026
- Gillian Barbara Cass Director · appointed 2020 · resigned 2024
- David William Alastair Stewart Director · appointed 2020 · resigned 2025
- Ahmed Farooq Director · appointed 2018 · resigned 2020
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Timothy Francis Pindar Director · appointed 2010 · resigned 2018
- Craig William Errington Director · appointed 2005 · resigned 2019
- Frank William Brooks Director · appointed 2003 · resigned 2005
- Peter Denis Mcnamara Director · appointed 2002 · resigned 2003
- James Thomas Macdonald Director · appointed 2000 · resigned 2002
- Lowry Druce Maclean Director · appointed 1997 · resigned 2010
- Stephen Bryan Rear Director · appointed 1996 · resigned 1997
- Robert Hedley James Director · appointed 1995 · resigned 1997
- Joseph Alan John Roderick Secretary · appointed 1995 · resigned 2014
- Michael John Edward Solomon Director · appointed 1995 · resigned 1997
- Peter Norman Downing Director · appointed 1994 · resigned 1997
- Patrick Kenneth Harris-Deans Director · appointed 1993 · resigned 2000
- Knight, Robert Kingston, Dr Director · appointed 1993 · resigned 1997
- Hugh John Jarvis Director · appointed 1992 · resigned 1993
- Ronald Stanley Holden Secretary · resigned 1995
- Geoffrey John Knapman Director · resigned 1991
- Earl, Christopher Joseph, Dr Director · resigned 1995
- Jarman, Brian, Professor Sir Director · resigned 1997
- Sweetnam, David Rodney, Sir Director · resigned 1997
- David Paget Thomson Director · resigned 1997
- Derek John Bond Director · resigned 1994
- Peter Julius Denison Heaf Director · resigned 1993
- Anne Boutwood Director · resigned 1997
- Rowe, Adrian Harold Redfern, Professor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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