MD INSURANCE SERVICES LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MD INSURANCE SERVICES LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
MD INSURANCE SERVICES LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642459. The accounts status is FULL and accounts are next due on 30/09/2024.
MD INSURANCE SERVICES LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642459. The accounts status is FULL and accounts are next due on 30/09/2024.
MD INSURANCE SERVICES LIMITED - BIRKENHEAD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SHORE LINES BUILDING
BIRKENHEAD
WIRRAL
CH41 1AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANYA MARJORIE O’REILLY | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| MRS CHRISTINE STEPHENSON | Apr 1983 | British | Director | 2024-05-24 | CURRENT |
| MR DANIEL PAUL VAUGHAN | Secretary | 2023-12-01 | CURRENT | ||
| STEPHEN DAVID WORRALL | Aug 1976 | British | Director | 2022-04-01 | CURRENT |
| IAN MARTIN TURNICK | May 1956 | British | Director | 2003-04-06 UNTIL 2021-08-31 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1998-10-01 UNTIL 1998-10-27 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-01 UNTIL 1998-10-27 | RESIGNED | ||
| BERNADETTE MARY DEVANEY | May 1958 | British | Secretary | 1998-10-27 UNTIL 2011-12-31 | RESIGNED |
| MS JACQUELINE ANN GOODMAN | Secretary | 2012-01-01 UNTIL 2023-12-01 | RESIGNED | ||
| MR GARY JAMES DEVANEY | Apr 1956 | British | Director | 1998-10-27 UNTIL 2022-04-01 | RESIGNED |
| HYWEL LYNDON WILLIAMS | Jan 1974 | British | Director | 2007-04-01 UNTIL 2022-04-01 | RESIGNED |
| MARTIN JOHN VINE | Aug 1948 | British | Director | 2007-01-01 UNTIL 2014-03-31 | RESIGNED |
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2002-09-11 UNTIL 2009-03-09 | RESIGNED |
| JACQUELINE ANN GOODMAN | Jun 1959 | British | Director | 2006-04-01 UNTIL 2023-12-01 | RESIGNED |
| MR ALAN JAMES FORT | Jul 1956 | British | Director | 2009-01-01 UNTIL 2011-01-18 | RESIGNED |
| MR ROBERT ANDREW CLAY-PARKER | Jul 1970 | British | Director | 2011-02-07 UNTIL 2012-01-01 | RESIGNED |
| MR DAVID CONNOLLY | Nov 1972 | British | Director | 2011-02-03 UNTIL 2020-01-24 | RESIGNED |
| MR JAMES KENNEDY BUSH | Nov 1977 | British | Director | 2012-01-01 UNTIL 2017-04-28 | RESIGNED |
| MR PETER GERARD BENNETT | May 1952 | British | Director | 2008-06-30 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsb Engineering Insurance Limited | 2022-04-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Devaney | 2016-04-06 - 2022-04-01 | 4/1956 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Bernadette Mary Devaney | 2016-04-06 - 2022-04-01 | 5/1958 | Birkenhead Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MD Insurance Services Limited - Limited company accounts 22.3 | 2022-12-21 | 31-12-2021 | £88,317,903 Cash £9,995,816 equity |