MD INSURANCE SERVICES LIMITED
2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD CH41 1AU- Active
- Private Limited Company
- Company No. 03642459
- Last Updated: 01 Mar 2024
Company Profile
MD INSURANCE SERVICES LIMITED was incorporated on Thursday, October 1, 1998 as a Private Limited Company with registered address in BIRKENHEAD. MD INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 4 months and 24 days.
| Name | MD INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 03642459 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SHORE LINES BUILDING SHORE ROAD BIRKENHEAD CH41 1AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsb Engineering Insurance Limited 50 Brown Street, M2 2JT |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bernadette Mary Devaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Devaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MD INSURANCE SERVICES LIMITED | 01 Oct 1998 |