MPSCM LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-10-15.
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Material uncertainty over going concern
We draw attention to Note 2 to the financial statements, which indicates that the Directors intend to cease acceptance of new business into Syndicate 1892 and place MPSCM into an orderly run-off. As stated in Note 2, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
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Going-concern uncertainty disclosed
Headcount
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £20,601,000 | £22,834,000 | — | — | |
| Net earned premiums | £20,375,000 | £20,676,000 | — | — | |
| Claims incurred | £11,311,000 | £11,620,000 | — | — | |
| Investment return | £3,282,000 | £4,247,000 | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Insurance contract liabilities | — | — | — | — | |
| Total assets | — | — | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | — | 0 | 0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 to the financial statements, which indicates that the Directors intend to cease acceptance of new business into Syndicate 1892 and place MPSCM into an orderly run-off. As stated in Note 2, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Subsequent to the reporting date, the Directors of the Medical Protection Society Limited (MPS), the 100% owner of the Company, approved a strategic decision to cease the acceptance of new insurance business, and to place MPS Syndicate 1892 into an orderly run-off. The Company will continue to service its existing obligations while undertaking a managed run-off of its operations over an expected period of approximately three years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 2024-09-30 | — | — |
| BRYANT, Helen Louise | Director | 2025-05-01 | Jan 1978 | British |
| PILE, Richard John | Director | 2025-03-06 | Oct 1985 | British |
| TOWELL, Philip John | Director | 2025-09-01 | Mar 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, David | Secretary | 2018-10-02 | 2024-09-30 |
| JORDAN, Timothy David | Director | 2021-04-01 | 2024-11-29 |
| KAYLL, Simon James | Director | 2018-10-02 | 2023-12-31 |
| KEW, Howard | Director | 2018-10-02 | 2021-03-31 |
| VAN DER VLUGT, Karen | Director | 2024-08-01 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Medical Protection Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-02 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | SH01 | capital | Capital allotment shares | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.