The Medical Protection Society Limited, a registered company, was incorporated on 25 Jan 1957. 9429039803221 is the business number it was issued. The company has been managed by 76 directors: Ian E. - an active director whose contract started on 01 Nov 2015,
Michael U. - an active director whose contract started on 01 Aug 2016,
Tom W. - an active director whose contract started on 01 Aug 2016,
Callum Y. - an active director whose contract started on 26 Apr 2017,
Graham S. - an active director whose contract started on 13 Sep 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Wellington Central, Wellington, 6011 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
111 The Terrace, Wellington Central, Wellington, 6011 (registered address).
The Medical Protection Society Limited had been using C/-Brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 as their registered address up to 17 May 2010.
Previous addresses
Address #1: C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 New Zealand
Registered address used from 17 May 2010 to 17 May 2010
Address #2: 3rd Floor, 70 Shortland Street, Auckland
Registered address used from 11 May 2010 to 17 May 2010
Address #3: 33 Cavendish Square, London W1m Ops, United Kingdom
Registered address used from 15 Mar 2010 to 15 Mar 2010
Address #4: C/- Robert Victor Browne, Level 3, 70 Shortland Street, Auckland
Registered address used from 29 Jun 2004 to 15 Mar 2010
Address #5: Macalister Mazengarb, 6th Floor Baillieu House, 23 Waring Taylor Street, Wellington 1
Registered address used from 08 Dec 1993 to 29 Jun 2004
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 06 Feb 2024
Country of origin: GB
Ian E. - Director
Appointment date: 01 Nov 2015
Michael U. - Director
Appointment date: 01 Aug 2016
Tom W. - Director
Appointment date: 01 Aug 2016
Callum Y. - Director
Appointment date: 26 Apr 2017
Graham S. - Director
Appointment date: 13 Sep 2017
Fiona C. - Director
Appointment date: 13 Sep 2017
Dr David Roytowski - Director
Appointment date: 01 Oct 2019
Address: Cape Town, 8001 South Africa
Address used since 01 Oct 2019
Stuart P. - Director
Appointment date: 17 Dec 2020
Meghana P. - Director
Appointment date: 01 Sep 2021
Edmund M. - Director
Appointment date: 01 Sep 2021
Gozie O. - Director
Appointment date: 01 Apr 2022
Anthony Shu-yan Fung - Director
Appointment date: 22 Jun 2022
Address: Village Gardens, Kowloon, SAR Hong Kong SAR China
Address used since 22 Jun 2022
Samantha B. - Director
Appointment date: 22 Jun 2022
Damien M. - Director
Appointment date: 22 Jun 2022
Lyle Richmond Irwin - Person Authorised for Service
Appointment date: 01 May 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2023
Richard P. - Director
Appointment date: 26 Jul 2023
Robert Victor Browne - Person Authorised For Service
Address: 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Address used since 19 Jun 2007
Address: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Address used since 19 Jun 2007
Simon K. - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 31 Dec 2023
Robert Victor Browne - Person Authorised for Service
Termination date: 01 May 2023
Address: 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Address used from 19 Jun 2007 to 01 May 2023
Richard B. - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 22 Jun 2022
Sally S. - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 22 Jun 2022
James M. - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 22 Jun 2022
Alexander S. - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 May 2022
Simon P. - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 23 Jun 2021
Howard K. - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 31 Mar 2021
Martin T. - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 16 Dec 2020
Patrick F. - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 30 Sep 2019
Kay-tee K. - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 01 Sep 2019
Yasmin D. - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 26 Jul 2017
Mark D. - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 26 Jul 2017
Kevin L. - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 08 Jun 2016
Keith B. - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 08 Jun 2016
Ian C. - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 08 Jun 2016
Frederick B. - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 08 Oct 2014
Tajek H. - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 11 Jun 2014
Elizabeth V. - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 12 Jun 2013
Mary F. - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 12 Jun 2013
Frank A. - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 10 Apr 2013
Nicholas D. - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 13 Jun 2012
Frank A. - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 13 Jun 2012
Anthony M. - Director (Inactive)
Appointment date: 16 Oct 2007
Termination date: 31 Dec 2011
Leela K. - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 08 Jun 2011
John Y. - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 06 Jun 2011
Katherine H. - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 09 Jun 2010
Ravinder Maini - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 10 Jun 2009
Address: London, England,
Address used since 09 May 2001
Mark Dinwoodie - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 10 Jun 2009
Address: Englishcombe, Bath, England Ba2 9du,
Address used since 09 Jun 2005
John Hickey - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Sep 2007
Address: Draughton, Northhamptonshire, Nn69jq, United Kingdom,
Address used since 02 May 2002
John Leighton Williams - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 13 Jun 2007
Address: London, Se 21 7be, England,
Address used since 01 Mar 1999
Richard Brian Mouatt - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 14 Jun 2006
Address: 30 Crescent Walk, West Parley,, Dorset Bh22 8pz, England,
Address used since 01 Mar 1999
George Allan Crouch - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2005
Address: Harrogate, North Yorkshire, England,
Address used since 24 Oct 1997
Susan Mary Sellers - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2005
Address: Headington, Oxford, Oxon, England,
Address used since 24 Oct 1997
Mary King - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2005
Address: Ballsbridge, Dublin 4, Republic Of Ireland,
Address used since 24 Oct 1997
Robert Canton Seward - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2004
Address: London, England,
Address used since 24 Oct 1997
Frederick David Richard Hobbs - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2004
Address: Moseley, Birmingham, England,
Address used since 24 Oct 1997
Martin Hugh Temple Gairdner - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 09 Jun 2004
Address: Heathlane, Godalming, Surrey, England,
Address used since 24 Oct 1997
Meredyth Cheryl Bell - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 11 Jun 2003
Address: Woodhall Cockermouth, Cumbria, England,
Address used since 24 Oct 1997
Keith Francis Parsons - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 11 Jun 2003
Address: Formby, Merseyside, England,
Address used since 24 Oct 1997
Jack Donald Hardcastle - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 11 Jun 2003
Address: Goverton, Bleasby, Nottingham, England,
Address used since 24 Oct 1997
John Paul Miller - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 11 Jun 2003
Address: Manchester, England,
Address used since 24 Oct 1997
Ian Anthony Colwyn - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 08 May 2002
Address: London, Sw3 5oh, England,
Address used since 24 Oct 1997
David John Youngman - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 02 May 2002
Address: Fawley, Henley-on-thames, Oxfordshire, England.,
Address used since 17 Oct 1990
Alan Rupert Tyrrell - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 01 Mar 1999
Address: London, England,
Address used since 17 Oct 1990
John Bonnar - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 01 Mar 1999
Address: Castleknock, Dublin, Ireland,
Address used since 07 Jan 1992
Thomas Henry Taylor - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 01 Mar 1999
Address: London, England,
Address used since 07 Jan 1992
Christine Stewart Munro - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 24 Oct 1997
Address: London,
Address used since 17 Oct 1990
Robin Gray - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 24 Oct 1997
Address: Godalming, England,
Address used since 17 Oct 1990
William Mcneill Styles - Director (Inactive)
Appointment date: 17 Oct 1990
Termination date: 24 Oct 1997
Address: Chsiwick, London,
Address used since 17 Oct 1990
Robert Myles Gibson - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: Leeds, England,
Address used since 07 Jan 1992
Maurice James Healy - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: London,
Address used since 07 Jan 1992
Margaret Helen Elizabeth Seward - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: Hadleywood, Barnet, England,
Address used since 07 Jan 1992
Dr Howard Baderman - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: London,
Address used since 07 Jan 1992
Sir Paul Bramley - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: Backlane Hathersage, Sheffield, England,
Address used since 07 Jan 1992
Mr Douglas George Arnott Eadie - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 24 Oct 1997
Address: London,
Address used since 07 Jan 1992
Dr John Jennery Bradley - Director (Inactive)
Appointment date: 21 Jan 1992
Termination date: 24 Oct 1997
Address: 56 Hendon Lane, London,
Address used since 21 Jan 1992
Prof Alexander George Macpherson Campbell - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 18 May 1994
Address: Aberdeen, Scotland,
Address used since 07 Jan 1992
Darryll St John Mcgee - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 23 Mar 1994
Address: Harrogate, England,
Address used since 01 Mar 1991
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