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Companies/03642459

Md Insurance Services Limited

Activities of insurance agents and brokers · Birkenhead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hsb Engineering Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 111963932
Show 2 ceased records
GD
Mr Gary James DevaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 108233134
BD
Mrs Bernadette Mary DevaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 108233135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AB
Andrew John BurkeCurrent director
Appointed 2025-11-04 · Chief Executive
+2 others
DS
David SwigciskiCurrent director
Appointed 2024-07-24 · 2 yrs · Managing Director
+7 others
CS
Christine StephensonCurrent director
Appointed 2024-05-24 · 2 yrs · Chief Financial Officer
+4 others
DV
Daniel VaughanCurrent secretary
Appointed 2023-12-01 · 2 yrs
+1 other
AO
Anya O ReillyCurrent director
Appointed 2022-04-01 · 4 yrs · Finance Director
+5 others
Show 16 historical appointments
SW
Stephen WorrallResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
JB
James BushResigned director
Resigned 2012-01-01 · 5 yrs · Director
JG
Jacqueline GoodmanResigned secretary
Resigned 2012-01-01 · 11 yrs
RC
Robert Clay ParkerResigned director
Resigned 2011-02-07 · Surveyor
DC
David ConnollyResigned director
Resigned 2011-02-03 · 8 yrs · Accountant
AF
Alan FortResigned director
Resigned 2009-01-01 · 2 yrs · Director
PB
Peter BennettResigned director
Resigned 2008-06-30 · 2 yrs · Surveyor
HW
Hywel WilliamsResigned director
Resigned 2007-04-01 · 15 yrs · Director
MV
Martin VineResigned director
Resigned 2007-01-01 · 7 yrs · Director
JG
Jacqueline GoodmanResigned director
Resigned 2006-04-01 · 17 yrs · Human Resources
IT
Ian TurnickResigned director
Resigned 2003-04-06 · 18 yrs · Account Executive
RP
Robin Edward PlasterResigned director
Resigned 2002-09-11 · 6 yrs · Insurance Broker
GD
Gary DevaneyResigned director
Resigned 1998-10-27 · 23 yrs · Director
BD
Bernadette DevaneyResigned secretary
Resigned 1998-10-27 · 13 yrs · Director
CorpAa Company Services LimitedResigned secretary
Resigned 1998-10-01
CorpBuyview LtdResigned director
Resigned 1998-10-01

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active