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Toutes les informations sur:

                        
Nom

MD Insurance Services Limited

Adresse
2 Shorelines Building
Shore Road
Birkenhead
Merseyside
CH41 1AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 février 2023
Société Numéro de Registre 03642459 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hsb Engineering Insurance Limited Status: Active Notified: 01/04/2022 Companies House Number: 02396114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Devaney, Bernadette Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Devaney, Gary James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    O’reilly, Anya Marjorie Shore Road, Birkenhead, Wirral Status: Active Notified: 01/04/2022 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan, Daniel Paul Shore Road, Birkenhead Status: Active Notified: 01/12/2023 Role: Secretary
    Worrall, Stephen David Shore Road, Birkenhead, Wirral Status: Active Notified: 01/04/2022 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fort, Alan James Bromley Status: Ceased Notified: 01/01/2009 Ceased: 18/01/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Jacqueline Ann Shore Road, Birkenhead, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 01/12/2023 Date of Birth: 06/1959 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Jacqueline Ann Shore Road, Birkenhead, United Kingdom Status: Ceased Notified: 01/01/2012 Ceased: 01/12/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Labc NEW Homes Warranty Surveyors Limited Status: Active Notified: 01/04/2022 Companies House Number: 09633621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MD Remedial Contractors Limited Status: Active Notified: 01/04/2022 Companies House Number: 10338695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MD Warranty Inspection Services Limited Status: Active Notified: 01/04/2022 Companies House Number: 05288783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MD Warranty Support Services Limited Status: Active Notified: 01/04/2022 Companies House Number: 04759193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Guarantee Surveyors Limited Status: Active Notified: 21/06/2018 Companies House Number: 09633608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB The Premier Guarantee Limited Status: Active Notified: 01/04/2022 Companies House Number: 05035822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors