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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

1 item

Cash

£226M

-50% vs 2023

Net assets

£2B

+2.6% vs 2023

Employees

1,006

-1.3% vs 2023

Profit before tax

£115M

+22.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. THE MEDICAL PROTECTION SOCIETY LIMITED 1990-11-06 → present
  2. THE MEDICAL PROTECTION SOCIETY 1988-01-28 → 1990-11-06
  3. MEDICAL PROTECTION SOCIETY LIMITED 1892-03-31 → 1988-01-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £303,836,000£312,569,000
Operating profit
Profit before tax £93,988,000£115,292,000
Net profit £76,303,000£86,517,000
Cash £451,686,000£225,736,000
Total assets less current liabilities £3,140,416,000£3,174,821,000
Net assets £2,205,581,000£2,262,216,000
Equity £2,205,581,000£2,262,216,000
Average employees 1,0191,006
Wages £50,514,000£52,417,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 25.1%27.7%
Gearing (liabilities / total assets) 33.9%32.6%
Current ratio 3.14x2.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Members of the Council consider that MPS has adequate resources to continue in operation for the foreseeable future and that it is therefore appro- priate to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. THE MEDICAL PROTECTION SOCIETY LIMITED · parent
    1. Dental Protection Limited 100% · UK · To provide insight on dental issues which impact MPS.
    2. A.C.N 050132833 Pty Ltd 100% · Australia · Holding company.
    3. DPL Australia Pty Limited 100% · Australia · To manage the administrative affairs of dental members in Australia and to act as a corporate authorised representative of MDA National.
    4. MPS Holdings Australia Pty Limited 100% · Australia · Holding company.
    5. The Cognitive Consulting Group Pty Limited 100% · Australia · To provide communication skills and risk management training to healthcare professionals.
    6. MPI (London) Limited 100% · UK · To manage the investment portfolio for MPS.
    7. MPS Periodical Payment Trustee Limited 100% · UK · Corporate Trustee.
    8. MPS (Hong Kong Services) Pte Ltd 100% · Hong Kong · To provide administration, training and oversight functions relating to MPS members in Hong Kong.
    9. MPS South Africa Services (Pty) Ltd 100% · South Africa · To provide administration, training and oversight functions relating to MPS members in South Africa.
    10. MPS (Singapore Services) Pte. Ltd 100% · Singapore · To provide administration, training and oversight functions relating to MPS members in Singapore.
    11. MPSUW Limited 100% · UK · An approved Lloyd's of London Coverholder; distributing medical malpractice insurance policies to corporate healthcare providers.
    12. MPSUW South Africa (Pty) Limited 100% · South Africa · Setup to facilitate the distribution of medical malpractice insurance to corporate healthcare providers in South Africa.
    13. MPSUW Ireland Limited 100% · Ireland · Setup to facilitate the distribution of medical malpractice insurance to corporate healthcare providers in Ireland.
    14. MPSCM Limited 100% · UK · A Corporate Member of Lloyd's of London; supporting the underwriting activities of the MPS Lloyd's syndicate.
    15. Medical and Dental Defence Services Limited 100% · Trinidad & Tobago · To provide administration, training and oversight functions relating to MPS members in Trinidad & Tobago.
    16. MPSJS Limited 100% · Jamaica · To provide administration, training and oversight functions relating to MPS members in Jamaica.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 69 resigned

Name Role Appointed Born Nationality
KELLY, Rory Brendan Secretary 2024-09-30
BASKA, Uma Director 2025-08-01 Oct 1976 British
BLACKIE, Samantha Louise Director 2022-06-22 Jan 1970 British
FUNG, Anthony Shu-Yan, Dr Director 2022-06-22 Nov 1962 British
HUSBAND, Judith Ann, Dr Director 2024-11-01 Aug 1974 British
MARMION, Damien Vincent, Dr Director 2022-06-22 Aug 1966 British
MILLER, Karen Dilys Director 2024-02-13 Jan 1963 British
MORRIS, Edmund Arthur John, Doctor Director 2021-09-01 May 1968 British
OFFIAH, Gozie, Dr Director 2022-04-01 May 1978 Irish
PILE, Richard John Director 2023-07-26 Oct 1985 British
PURDY, Stuart Edward Director 2020-12-17 Apr 1962 British
ROYTOWSKI, David, Dr Director 2019-10-01 Jun 1975 South African
RUTLAND, Catherine Margaret Director 2026-01-01 Dec 1969 British
STOKES, Graham Douglas Director 2017-09-13 Jan 1962 British
URMSTON, Michael Norris Director 2016-08-01 Mar 1949 British
Show 69 resigned officers
Name Role Appointed Resigned
KAYLL, Simon James Secretary 2000-03-01 2011-12-31
PALMER, Roy Newberry, Dr Secretary 1998-06-19
WHEELER, David Secretary 2011-12-31 2024-09-30
WHITTLE, Lorraine June Secretary 1998-06-22 2000-03-01
ATTWOOD, Frank Director 2012-07-11 2013-04-10
ATTWOOD, Frank Albert Director 2004-06-09 2012-06-13
BADERMAN, Howard, Doctor Director 1997-05-21
BELL, Meredyth Cheryl Director 1995-05-17 2003-06-11
BONNAR, John, Professor Director 1998-05-13
BRADLEY, John Jennery, Dr Director 1997-05-21
BRADLEY, Keith John Charles, Rt Hon Lord Director 2007-07-11 2016-06-08
BRAMLEY, Paul, Sir Director 1995-05-17
BRENNAN, Richard, Dr Director 2013-07-01 2022-06-22
BURKE, Frederick James Trevor, Dr Director 2010-06-09 2014-10-08
CAMPBELL, Alexander George Macpherson, Professor Director 1994-05-18
COLWYN, Ian Anthony, Lord Director 1994-11-16 2002-05-07
CORNISH, Fiona Elizabeth, Dr Director 2017-09-13 2025-06-25
CROUCH, George Alan, Dr Director 1997-05-21 2005-06-08
CROXFORD, Ian Lionel, Qc Director 2007-11-14 2016-06-08
DAVIES, Nicholas John Hawksley, Dr Director 2001-05-09 2012-06-13
DAVIES, Stuart Mark, Dr Director 2009-06-10 2017-07-26
DINWOODIE, Mark, Dr Director 2005-06-08 2009-06-10
DRABU, Yasmin, Dr Director 2009-06-10 2017-07-26
EADIE, Douglas George Arnott Director 1996-05-15
EARDLEY, Ian Director 2015-11-01 2024-09-12
FAVIER, Mary, Dr Director 2005-06-08 2013-06-12
FORBES, Patrick Bruce Director 2011-06-08 2019-09-30
GAIRDNER, Martin Hugh Temple Director 1996-05-15 2004-06-09
GIBSON, John Director 2014-10-08 2017-02-15
GIBSON, Robert Myles Director 1996-05-15
GRAY, Robin Director 1997-05-21
HARDCASTLE, Jack Donald, Professor Director 1996-05-15 2003-06-11
HARLEY, Kathryn Elizabeth Director 2006-06-14 2010-06-09
HASSAN, Tajek Basheer Director 2006-06-14 2014-06-11
HEALY, Maurice James, Doctor Director 1997-05-21
HICKEY, John Dermot, Doctor Director 2002-04-03 2007-09-30
HOBBS, Frederick David Richard, Professor Director 1996-05-15 2004-06-09
KAPILA, Leela Director 2003-06-11 2011-06-08
KAYLL, Simon James Director 2003-06-11 2023-12-31
KEW, Howard Roger Director 2012-06-13 2021-03-31
KHAW-FAWCETT, Kay-Tee, Professor Director 2011-06-08 2019-09-01
KING, Mary, Doctor Director 1997-05-21 2005-06-08
LADY VALLANCE OF TUMMEL, Elizabeth Mary Director 2005-02-09 2013-06-12
LEWIS, Kevin James, Dr Director 2003-06-11 2016-06-08
LISHMAN, Suzannah Claire, Dr Director 2019-09-01 2021-06-23
MAINI, Ravinder Nath, Sir Director 2001-05-09 2009-06-10
MASON, Anthony Denzil Director 2007-10-16 2011-12-31
MCGEE, Darryll St John Director 1994-03-23
MCLENACHAN, James, Dr Director 2015-11-01 2022-06-22
MILLER, John Paul, Doctor Director 1995-04-19 2003-06-11
MOUATT, Richard Brian Director 1998-05-13 2006-06-14
PANDIT, Meghana Jaideep, Professor Director 2021-09-01 2024-12-31
PARSONS, Keith Francis, Dr Director 1995-04-19 2003-06-11
PASHBY, Simon Mark Director 2012-11-01 2021-06-23
SCOTT, Alexander William, Dr Director 2016-08-01 2022-05-31
SCUTT, Sally Jane Director 2013-09-01 2022-06-22
SELLERS, Susan Mary Director 1997-05-21 2005-06-08
SEWARD, Margaret Helen Elizabeth Director 1994-09-30
SEWARD, Robert Canton Director 1996-05-15 2004-06-09
STEWART MUNRO, Christine Director 1996-05-15
STYLES, William Mcneil, Doctor Director 1996-03-08
TAYLOR, Thomas Henry, Doctor Director 1998-05-13
THOMAS, Martin Nicholas Caleb Director 2016-09-01 2020-12-16
TYRRELL, Alan Rupert Director 1998-05-13
WEITZMAN, Tom Director 2016-08-01 2025-06-25
WILLIAMS, John Leighton Director 1998-07-08 2007-06-13
YOUELL, John Richard Ludbrooke Director 2003-06-11 2011-06-08
YOUNGMAN, David John Director 2002-04-03
YOUNGSON, Callum Cormack, Professor Director 2017-04-26 2025-06-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 309 total filings

Date Type Category Description
2026-03-13 CH01 officers Change person director company with change date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-07-28 AA accounts Accounts with accounts type group
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-10-24 AP03 officers Appoint person secretary company with name date PDF
2024-10-24 TM02 officers Termination secretary company with name termination date PDF
2024-05-24 AA accounts Accounts with accounts type group
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-02 AA accounts Accounts with accounts type group
2023-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page