Profile

Company number
03957086
Status
Active
Incorporation
2000-03-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at the date of signing the financial statements, the directors' forecasts for a period of at least one year following the date of signing these financial statements indicate that the company will be able to maintain liquidity and will therefore be able to continue to trade as a going concern.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

11 active · 50 resigned

Name Role Appointed Born Nationality
DA CUNHA, Ian Joseph Secretary 2026-02-24
FRYAR, Caroline Elizabeth, Dr Director 2024-04-17 May 1977 British
LEE, Matthew Thomas Wilton, Dr Director 2009-11-25 Oct 1971 British
MILLER, Kevin Director 2021-09-16 Aug 1967 British
NORFOLK, Thomas John, Dr Director 2022-09-20 Feb 1970 British
RILEY, Jeremy Hardwicke Director 2018-09-18 Nov 1960 British
WATKIN, Simon Wilfred, Dr Director 2017-09-19 Feb 1960 British
WEDDERBURN, Stella Elizabeth Director 2017-09-19 Sep 1957 British
WELLS, Edward Christian John Director 2020-11-23 Jul 1955 British
WINLOW, Mark Director 2025-12-31 Apr 1962 British
WRIGHT, Anthony Richard Director 2018-05-01 Nov 1971 English
Show 50 resigned officers
Name Role Appointed Resigned
BLOXHAM, Sally Elizabeth Secretary 2000-04-17 2000-04-20
BOWMAN, Nicholas John Secretary 2000-03-22 2026-02-24
AGHADIUNO, Chika Director 2017-11-28 2025-09-16
AKERS, Ann Director 2000-05-03 2001-11-13
ARCHIBALD, Andrew Robert Director 2021-08-23 2024-07-23
BEALE, Inga Kristine Director 2006-03-06 2007-08-30
BELL, Christopher Lewis Director 2000-05-03 2007-11-30
BERRY, Hedley Edward Director 2000-05-03 2007-09-18
BOLLER, Hans Peter Director 2000-05-03 2004-10-25
CAINES, John, Sir Director 2000-05-03 2004-09-21
CLARKE, Harold Edward Director 2008-01-29 2018-09-18
CLARKE, Terence George Director 2005-05-25 2006-04-11
DE BLOCQ VAN KUFFELER, John Philip Director 2001-09-14 2004-09-21
DINNING, William Robert John Director 2014-09-16 2020-09-15
DUNGAY, Nicholas Andrew Director 2009-11-25 2021-04-06
EDGINTON, Clive Leonard Ashcroft Director 2012-04-24 2018-09-18
EVANS, Christopher Charles, Dr Director 2001-11-13 2012-09-18
EVANS, Christopher Charles, Dr Director 2000-05-03 2001-09-18
FLOOD, Deirdre Director 2018-01-02 2018-02-26
GALLIVAN, Maurice Michael Director 2000-03-22 2018-05-31
GENTSCH, Benjamin Director 2005-04-26 2008-01-03
GIFFORD, Michael John Director 2000-04-10 2001-01-11
GUIDON, Thomas Director 2001-05-03 2005-09-21
HERON, Christine Woodruff, Dr Director 2015-11-24 2017-12-31
HUBBARD, Richard David Cairns Director 2000-05-03 2000-12-31
HUTCHINSON, Ian David Director 2013-02-11 2022-02-22
KATH WITTMANN, Jutta Director 2001-02-08 2005-09-21
LOHMANN, Dirk Director 2000-05-03 2005-02-24
MARKHAM, David Eric Director 2000-05-03 2006-09-19
MCAUSLAND, Graeme Stewart Director 2021-07-27 2026-04-09
MOUNTFIELD, Robin, Sir Director 2004-09-21 2006-07-25
NEWMAN, Malcolm Charles Director 2006-08-08 2007-12-31
OSULLIVAN, Patrick Henry Director 2000-05-03 2001-11-13
PEARSON, Richard John Crewdson Director 2006-11-01 2013-09-17
PEIGNET, Victor Yves Director 2007-09-11 2007-12-31
RICHARDSON, Kerry Francis Director 2007-10-15 2014-09-16
RIORDAN-EVA, Paul Director 2012-09-18 2022-09-20
ROBINSON, Paul Derek Director 2006-08-10 2015-09-15
ROOKE, Elizabeth Ann Director 2007-04-02 2007-09-04
SAUNDERS, Michael Thomas, Doctor Director 2000-04-10 2009-04-30
SCHNIEPER, Rene Director 2004-10-25 2005-02-21
SMITH, Joseph Colin Director 2000-05-03 2001-09-18
STEWART, Hugh Harkness Archibald, Dr Director 2022-01-26 2024-03-31
TOMKINS, Christine Margaret, Dr Director 2000-04-10 2021-09-21
WEBSTER, Peter David Director 2011-09-20 2017-09-19
WILLIAMS, Peter Randall, Dr Director 2001-11-13 2017-09-19
WILSON, Steven James Director 2000-05-03 2001-11-13
WINCHESTER, Lois Juliette Sarah Director 2004-10-22 2006-11-13
WOLLNER, Bertrand Director 2000-05-03 2004-10-22
ZDRENYK, Andreas Director 2005-12-05 2007-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Medical Defence Union Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-04-20 TM01 officers termination director company with name termination date
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2026-03-03 TM02 officers termination secretary company with name termination date
2026-03-03 AP03 officers appoint person secretary company with name date
2026-01-05 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-08-07 CH01 officers change person director company with change date
2025-08-05 AA accounts accounts with accounts type full
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 CH01 officers change person director company with change date
2024-10-01 AA accounts accounts with accounts type full
2024-07-24 TM01 officers termination director company with name termination date
2024-04-22 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-03-22 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 CH01 officers change person director company with change date
2024-03-12 CH01 officers change person director company with change date
2024-03-12 CH01 officers change person director company with change date
2024-03-12 CH01 officers change person director company with change date
2023-10-06 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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