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Nom	The Medical Defence Union Limited
Adresse	1 Canada Square London E14 5GS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00021708 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (26)

Source: Companies House

Aghadiuno, Chika London, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Archibald, Andrew Robert London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Stella Kingston, England, England Status: Active Notified: 19/09/2017 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Stella Elizabeth London, United Kingdom Status: Active Notified: 19/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowman, Nicholas John London, United Kingdom Status: Active Notified: 20/07/1993 Date of Birth: 04/1962 Occupation: Secretary Role: Secretary Nationality: British

Clark, Peter Irving London, London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 07/1956 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Fryar, Caroline Elizabeth, Dr London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Paul London, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Ashok Inderraj London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hykin, Lynnette Ruth London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 05/1968 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Matthew Thomas Wilton London, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 10/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcausland, Graeme Stewart London, London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Kevin London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Norfolk, Thomas John Playford, Suffolk, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 02/1970 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Norfolk, Thomas John, Dr London, United Kingdom Status: Active Notified: 17/09/2019 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Jeremy Hardwicke London, London, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Harjinder, Dr London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaunak, Sunil London, London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Hugh Harkness Archibald London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin, Simon Wilfred Jedburgh, Roxburghshire, Scotland Status: Active Notified: 15/09/2015 Date of Birth: 02/1960 Occupation: Medical Doctor Role: Director Country of Residence: Scotland Nationality: British

Watkin, Simon Wilfred, Dr London, United Kingdom Status: Active Notified: 15/09/2015 Occupation: Medical Doctor Role: Director Country of Residence: Scotland Nationality: British

Wells, Edward Christian John London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Anthony Richard London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 11/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: English

Goldsmith, Paul, Dr London, United Kingdom Status: Ceased Notified: 25/07/2017 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaunak, Sunil, Professor London, United Kingdom Status: Ceased Notified: 19/09/2017 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Hugh Harkness Archibald, Dr London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Dental Auxiliaries Defence Union Limited Status: Active Notified: 06/04/2016 Companies House Number: 03252661 Nature of Control