Md Affinity Schemes Ltd
Activities of insurance agents and brokers · Birkenhead
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHsb 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 117285825Show 2 ceased records
GD
Mr Gary James DevaneyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 119071592BD
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 119072108People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCS+4 others
Christine StephensonCurrent director
Appointed 2024-05-24 · 2 yrs · Chief Financial Officer
Show 9 historical appointments
JG
Resigned 2022-04-01 · 1 yr · Managing Director
SW
Stephen WorrallResigned director
Resigned 2022-04-01 · 2 yrs · Managing Director
AO
Anya O ReillyResigned director
Resigned 2022-04-01 · 2 yrs · Finance Director
IT
Ian TurnickResigned director
Resigned 2012-09-14 · 8 yrs · Director
JB
James BushResigned director
Resigned 2012-09-14 · 2 yrs · Director
DC
David ConnollyResigned director
Resigned 2012-09-14 · 2 yrs · Director
GD
Gary DevaneyResigned director
Resigned 2012-09-14 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active