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MDU HEALTHCARE RISK MANAGEMENT LIMITED (02702903)

MDU HEALTHCARE RISK MANAGEMENT LIMITED (02702903) is an active UK company. incorporated on 1 April 1992. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MDU HEALTHCARE RISK MANAGEMENT LIMITED has been registered for 33 years. Current directors include LEE, Matthew Thomas Wilton, Dr.

Company Number
02702903
Status
active
Type
ltd
Incorporated
1 April 1992
Age
33 years
Address
One Canada Square, London, E14 5GS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LEE, Matthew Thomas Wilton, Dr
SIC Codes
99999

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MDU HEALTHCARE RISK MANAGEMENT LIMITED

MDU HEALTHCARE RISK MANAGEMENT LIMITED is an active company incorporated on 1 April 1992 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MDU HEALTHCARE RISK MANAGEMENT LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02702903

LTD Company

Age

33 Years

Incorporated 1 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

One Canada Square London, E14 5GS,

Previous Addresses

One Canada Square London London E14 5GS
From: 12 December 2014To: 13 June 2017
230 Blackfriars Road London SE1 8PJ
From: 1 April 1992To: 12 December 2014
Timeline

3 key events • 1992 - 2021

Funding Officers Ownership
Company Founded
Mar 92
Director Joined
Sept 21
Director Left
Sept 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

DA CUNHA, Ian Joseph

Active
LondonE14 5GS
Secretary
Appointed 24 Feb 2026

LEE, Matthew Thomas Wilton, Dr

Active
LondonE14 5GS
Born October 1971
Director
Appointed 21 Sept 2021

BOWMAN, Nicholas John

Resigned
LondonE14 5GS
Secretary
Appointed 08 Oct 1994
Resigned 24 Feb 2026

WALL, John Anthony, Doctor

Resigned
St Davids, Old WindsorSL4 2NS
Secretary
Appointed 01 Apr 1992
Resigned 08 Oct 1994

EARL, Christopher Joseph, Dr

Resigned
23 Audley Road, LondonW5 3ES
Born November 1925
Director
Appointed 24 Aug 1993
Resigned 08 Oct 1994

FRY, Ian Kelsey, Dr

Resigned
The Pines Woodlands Road, BromleyBR1 2AE
Born October 1923
Director
Appointed 24 Aug 1993
Resigned 08 Oct 1994

HORLER, Alan Rigby, Dr

Resigned
1 Beechfield Road, Newcastle Upon TyneNE3 4DR
Born December 1924
Director
Appointed 01 Apr 1992
Resigned 24 Aug 1993

SAUNDERS, Michael Thomas, Doctor

Resigned
317 Andover Road, NewburyRG20 0LN
Born April 1949
Director
Appointed 08 Oct 1994
Resigned 23 Mar 2009

SMITH, Joseph Colin

Resigned
Church End House, OxfordOX8 6PX
Born February 1931
Director
Appointed 01 Apr 1992
Resigned 24 Aug 1993

TOMKINS, Christine Margaret, Dr

Resigned
LondonE14 5GS
Born November 1955
Director
Appointed 23 Mar 2009
Resigned 21 Sept 2021

THE MEDICAL DEFENCE UNION LIMITED

Resigned
3 Devonshire Place, LondonW1N 2EA
Corporate director
Appointed 08 Oct 1994
Resigned 31 Jan 1999

Persons with significant control

1

The Medical Defence Union Limited

Active
LondonE14 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Termination Secretary Company With Name Termination Date
3 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Resolution
3 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Person Secretary Company With Change Date
31 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Legacy
12 May 2009
288cChange of Particulars
Legacy
24 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 February 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Legacy
20 September 2006
288cChange of Particulars
Legacy
17 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 February 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Legacy
1 December 2005
288cChange of Particulars
Legacy
1 December 2005
288cChange of Particulars
Legacy
10 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
9 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
31 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2003
AAAnnual Accounts
Accounts Amended With Made Up Date
8 May 2002
AAMDAAMD
Accounts With Accounts Type Dormant
25 April 2002
AAAnnual Accounts
Legacy
18 February 2002
363aAnnual Return
Legacy
18 February 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2000
AAAnnual Accounts
Legacy
7 September 2000
288cChange of Particulars
Legacy
13 July 2000
287Change of Registered Office
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 June 1999
AAAnnual Accounts
Legacy
16 February 1999
363aAnnual Return
Legacy
16 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 July 1998
AAAnnual Accounts
Legacy
11 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 1997
AAAnnual Accounts
Legacy
24 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 October 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
28 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 August 1995
AAAnnual Accounts
Legacy
9 February 1995
363sAnnual Return (shuttle)
Legacy
24 October 1994
287Change of Registered Office
Legacy
24 October 1994
288288
Legacy
24 October 1994
288288
Legacy
24 October 1994
288288
Accounts With Accounts Type Dormant
21 October 1994
AAAnnual Accounts
Legacy
8 July 1994
288288
Legacy
7 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 1993
AAAnnual Accounts
Resolution
29 September 1993
RESOLUTIONSResolutions
Resolution
29 September 1993
RESOLUTIONSResolutions
Resolution
29 September 1993
RESOLUTIONSResolutions
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
18 April 1993
363sAnnual Return (shuttle)
Legacy
19 November 1992
224224
Incorporation Company
1 April 1992
NEWINCIncorporation