MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Company summary

Company number: 00167697
Status: ACTIVE
Incorporated / age: 25 May 1920106 years
Registered office: Colmore Circus Queensway, Birmingham, B4 6AR
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Colmore Circus Queensway, Birmingham, B4 6AR
Nature of business
Life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Selena Jane ACTIVE	Secretary	01 Jul 2018				Colmore Circus Queensway, Birmingham, B4 6AR
GROOT WASSINK, Marco ACTIVE	Director	31 Mar 2026		United Kingdom	January 1977	Colmore Circus Queensway, Birmingham, B4 6AR
TASNIM, Faraz ACTIVE	Director	18 Dec 2025		Wales	July 1980	Colmore Circus Queensway, Birmingham, B4 6AR
BRIGHT, Doug RESIGNED	Secretary	01 Jan 2014	30 Jun 2018			Colmore Circus Queensway, Birmingham, B4 6AR
HOLDEN, Ronald Stanley RESIGNED	Secretary		12 May 1995			Elmhurst, Ford Lane West Hill, Ottery St Mary, Devon, EX11 1XE
RODERICK, Joseph Alan John RESIGNED	Secretary	15 May 1995	01 Jan 2014			Westhaven, Exton, Exeter, Devon, EX3 0PR
BECKETT, Nathan Jon RESIGNED	Director	04 Jul 2024	31 Mar 2026	England	January 1980	Colmore Circus Queensway, Birmingham, B4 6AR
BOND, Derek John RESIGNED	Director		31 Dec 1994		June 1928	2 Crabtree Close, Crayke, York, YO6 4UA
BOUTWOOD, Anne RESIGNED	Director		01 Jul 1997		September 1927	1 Wilton Square, Islington, London, N1 3DL
BROOKS, Frank William RESIGNED	Director	23 Jul 2003	11 Jul 2005		March 1945	14 Silhill Hall Road, Solihull, West Midlands, B91 1JU
CASS, Gillian Barbara RESIGNED	Director	17 Nov 2020	01 Apr 2024	United Kingdom	March 1976	Colmore Circus Queensway, Birmingham, B4 6AR
DOWNING, Peter Norman RESIGNED	Director	01 Jul 1994	01 Jul 1997		June 1934	Kivilini Ashgrove Windmill Road, Sevenoaks, Kent, TN13 1TN
EARL, Christopher Joseph, Dr RESIGNED	Director		31 Dec 1995		November 1925	149 Harley Street, London, W1N 1HG
ERRINGTON, Craig William RESIGNED	Director	11 Jul 2005	31 Jul 2019	England	September 1963	Colmore Circus Queensway, Birmingham, B4 6AR
FAROOQ, Ahmed RESIGNED	Director	30 Jul 2018	17 Nov 2020	United Kingdom	May 1975	Colmore Circus Queensway, Birmingham, B4 6AR
HARRIS-DEANS, Patrick Kenneth RESIGNED	Director	21 Dec 1993	03 Nov 2000		February 1943	Corinium Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
HEAF, Peter Julius Denison RESIGNED	Director		30 Jun 1993		February 1922	Ferrybrook House, Chalmore Gardens, Wallingford, Oxon, OX10 9EP
JAMES, Robert Hedley RESIGNED	Director	19 May 1995	01 Jul 1997		December 1932	The Old Rectory, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RE
JARMAN, Brian, Professor Sir RESIGNED	Director		01 Jul 1997	United Kingdom	July 1933	62 Aberdare Gardens, London, NW6 3QD
JARVIS, Hugh John RESIGNED	Director	01 Jan 1992	12 Oct 1993		July 1930	15 Daines Way, Thorpe Bay, Southend On Sea, Essex, SS1 3PF
KNAPMAN, Geoffrey John RESIGNED	Director		31 Dec 1991		September 1921	10 Warren Hill, Epsom, Surrey, KT18 7BX
KNIGHT, Robert Kingston, Dr RESIGNED	Director	01 Jul 1993	01 Jul 1997		October 1932	Double Dance Tonbridge Road, Ightham, Sevenoaks, Kent, TN15 9AT
MACDONALD, James Thomas RESIGNED	Director	03 Nov 2000	28 Jun 2002		May 1959	19 Huntley Drive, Solihull, West Midlands, B91 3FL
MACLEAN, Lowry Druce RESIGNED	Director	01 Jul 1997	07 May 2010	England	July 1939	The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG
MCNAMARA, Peter Denis RESIGNED	Director	28 Jun 2002	23 Jul 2003	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
PINDAR, Timothy Francis RESIGNED	Director	07 May 2010	31 May 2018	England	October 1960	Colmore Circus Queensway, Birmingham, B4 6AR
REAR, Stephen Bryan RESIGNED	Director	01 Jan 1996	01 Jul 1997		May 1944	Pinetree Cottage Newlands Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
ROWE, Adrian Harold Redfern, Professor RESIGNED	Director		31 Dec 1995		December 1925	137 Sydenham Hill, London, SE23 3PH
SOLOMON, Michael John Edward RESIGNED	Director	01 Jan 1995	01 Jul 1997		June 1943	78 Sandford Walk, Newtown, Exeter, Devon, EX1 2ET
STEWART, David William Alastair RESIGNED	Director	21 Jan 2020	18 Dec 2025	United Kingdom	August 1970	Colmore Circus Queensway, Birmingham, B4 6AR
SWEETNAM, David Rodney, Sir RESIGNED	Director		01 Jul 1997		February 1927	Went House, 105 Bushey Grove Road, Bushey, Watford, WD2 2JN
THOMSON, David Paget RESIGNED	Director		01 Jul 1997		March 1931	Little Stoke House, Little Stoke, Wallingford, Oxfordshire, OX10 6AY

PRITCHARD, Selena Jane ACTIVE
Role: Secretary
Appointed on: 01 Jul 2018
Address: Colmore Circus Queensway, Birmingham, B4 6AR

GROOT WASSINK, Marco ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Colmore Circus Queensway, Birmingham, B4 6AR

TASNIM, Faraz ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: Wales
Date of birth: July 1980
Address: Colmore Circus Queensway, Birmingham, B4 6AR

BRIGHT, Doug RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2018
Address: Colmore Circus Queensway, Birmingham, B4 6AR

HOLDEN, Ronald Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1995
Address: Elmhurst, Ford Lane West Hill, Ottery St Mary, Devon, EX11 1XE

RODERICK, Joseph Alan John RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 01 Jan 2014
Address: Westhaven, Exton, Exeter, Devon, EX3 0PR

BECKETT, Nathan Jon RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: Colmore Circus Queensway, Birmingham, B4 6AR

BOND, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1928
Address: 2 Crabtree Close, Crayke, York, YO6 4UA

BOUTWOOD, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: September 1927
Address: 1 Wilton Square, Islington, London, N1 3DL

BROOKS, Frank William RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 11 Jul 2005
Date of birth: March 1945
Address: 14 Silhill Hall Road, Solihull, West Midlands, B91 1JU

CASS, Gillian Barbara RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Colmore Circus Queensway, Birmingham, B4 6AR

DOWNING, Peter Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1997
Date of birth: June 1934
Address: Kivilini Ashgrove Windmill Road, Sevenoaks, Kent, TN13 1TN

EARL, Christopher Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1925
Address: 149 Harley Street, London, W1N 1HG

ERRINGTON, Craig William RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: September 1963
Address: Colmore Circus Queensway, Birmingham, B4 6AR

FAROOQ, Ahmed RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Colmore Circus Queensway, Birmingham, B4 6AR

HARRIS-DEANS, Patrick Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 03 Nov 2000
Date of birth: February 1943
Address: Corinium Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

HEAF, Peter Julius Denison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1922
Address: Ferrybrook House, Chalmore Gardens, Wallingford, Oxon, OX10 9EP

JAMES, Robert Hedley RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 01 Jul 1997
Date of birth: December 1932
Address: The Old Rectory, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RE

JARMAN, Brian, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 62 Aberdare Gardens, London, NW6 3QD

JARVIS, Hugh John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 12 Oct 1993
Date of birth: July 1930
Address: 15 Daines Way, Thorpe Bay, Southend On Sea, Essex, SS1 3PF

KNAPMAN, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1921
Address: 10 Warren Hill, Epsom, Surrey, KT18 7BX

KNIGHT, Robert Kingston, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jul 1997
Date of birth: October 1932
Address: Double Dance Tonbridge Road, Ightham, Sevenoaks, Kent, TN15 9AT

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 28 Jun 2002
Date of birth: May 1959
Address: 19 Huntley Drive, Solihull, West Midlands, B91 3FL

MACLEAN, Lowry Druce RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: July 1939
Address: The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

PINDAR, Timothy Francis RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: October 1960
Address: Colmore Circus Queensway, Birmingham, B4 6AR

REAR, Stephen Bryan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jul 1997
Date of birth: May 1944
Address: Pinetree Cottage Newlands Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS

ROWE, Adrian Harold Redfern, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1925
Address: 137 Sydenham Hill, London, SE23 3PH