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Company

The Medical Sickness Annuity and Life Assurance Society Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Medical Sickness Annuity and Life Assurance Society Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Nathan Jon Beckett 2024-2026 Director View profile
  2. Gillian Barbara Cass 2020-2024 Director View profile
  3. David William Alastair Stewart 2020-2025 Director View profile
  4. Ahmed Farooq 2018-2020 Director View profile
  5. Timothy Francis Pindar 2010-2018 Director View profile
  6. Craig William Errington 2005-2019 Director View profile
  7. Frank William Brooks 2003-2005 Director View profile
  8. Peter Denis Mcnamara 2002-2003 Director View profile
  9. James Thomas Macdonald 2000-2002 Director View profile
  10. Lowry Druce Maclean 1997-2010 Director View profile
  11. Stephen Bryan Rear 1996-1997 Director View profile
  12. Robert Hedley James 1995-1997 Director View profile
  13. Michael John Edward Solomon 1995-1997 Director View profile
  14. Peter Norman Downing 1994-1997 Director View profile
  15. Patrick Kenneth Harris-Deans 1993-2000 Director View profile
  16. Dr Robert Kingston Knight 1993-1997 Director View profile
  17. Hugh John Jarvis 1992-1993 Director View profile
  18. Geoffrey John Knapman 1991 Director View profile
  19. Dr Christopher Joseph Earl 1995 Director View profile
  20. Professor Sir Brian Jarman 1997 Director View profile
  21. Sir David Rodney Sweetnam 1997 Director View profile
  22. David Paget Thomson 1997 Director View profile
  23. Derek John Bond 1994 Director View profile
  24. Peter Julius Denison Heaf 1993 Director View profile
  25. Anne Boutwood 1997 Director View profile
  26. Professor Adrian Harold Redfern Rowe 1995 Director View profile
  27. Doug Bright 2014-2018 Secretary View profile
  28. Joseph Alan John Roderick 1995-2014 Secretary View profile
  29. Ronald Stanley Holden 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1920

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Medical Sickness Annuity and Life Assurance Society Limited is controlled by Wesleyan Assurance Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wesleyan Assurance Society.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Finance 6Professional services 6Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00167697
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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