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THE DENTISTS BANK LIMITED (03764360)

THE DENTISTS BANK LIMITED (03764360) is an active UK company. incorporated on 4 May 1999. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE DENTISTS BANK LIMITED has been registered for 26 years. Current directors include LEE, Matthew Thomas Wilton, Dr.

Company Number
03764360
Status
active
Type
ltd
Incorporated
4 May 1999
Age
26 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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Introduction
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THE DENTISTS BANK LIMITED

THE DENTISTS BANK LIMITED is an active company incorporated on 4 May 1999 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. THE DENTISTS BANK LIMITED was registered 26 years ago.(SIC: 99999)

Status

active

Active since 26 years ago

Company No

03764360

LTD Company

Age

26 Years

Incorporated 4 May 1999

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

7 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
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: 4 May 1999To: 12 December 2014
Timeline

3 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
May 99
Director Joined
Sept 21
Director Left
Sept 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 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 04 May 1999
Resigned 24 Feb 2026

SAUNDERS, Michael Thomas, Doctor

Resigned
317 Andover Road, NewburyRG20 0LN
Born April 1949
Director
Appointed 04 May 1999
Resigned 23 Mar 2009

TOMKINS, Christine Margaret, Dr

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

Persons with significant control

1

The Medical Defence Union Limited

Active
LondonE14 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2022
AAAnnual Accounts
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
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Resolution
23 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Dormant
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Dormant
19 February 2015
AAAnnual Accounts
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
7 May 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
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Dormant
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 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
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Accounts With Accounts Type Dormant
4 May 2010
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
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
13 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
20 September 2006
288cChange of Particulars
Legacy
25 May 2006
363aAnnual Return
Legacy
17 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 February 2006
AAAnnual Accounts
Legacy
1 December 2005
288cChange of Particulars
Legacy
1 December 2005
288cChange of Particulars
Legacy
5 May 2005
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
11 May 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
16 May 2003
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2003
AAAnnual Accounts
Legacy
28 June 2002
363aAnnual Return
Accounts With Accounts Type Dormant
25 April 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 October 2001
AAAnnual Accounts
Legacy
14 May 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
10 May 2000
363aAnnual Return
Resolution
17 May 1999
RESOLUTIONSResolutions
Resolution
17 May 1999
RESOLUTIONSResolutions
Resolution
17 May 1999
RESOLUTIONSResolutions
Legacy
17 May 1999
225Change of Accounting Reference Date
Incorporation Company
4 May 1999
NEWINCIncorporation