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MD INSURANCE SERVICES LIMITED

Company number 03642459 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MD INSURANCE SERVICES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%100%MD INSURANCE SERVICES LIMITEDMD INSURANCE SERVICESLIMITEDCompany 03642459HSB ENGINEERING INSURANCE LIMITEDHSB ENGINEERINGINSURANCE LIMITEDCompany 02396114MD REMEDIAL CONTRACTORS LIMITEDMD REMEDIALCONTRACTORS LIMITEDCompany 10338695The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MD INSURANCE SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on MD INSURANCE SERVICES LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03642459
Status
Active
Company type
Private Limited Company
Incorporated
1 October 1998
Registered office
Birkenhead, Wirral
Country of origin
United Kingdom
Business
Activities of insurance agents and brokers
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MD INSURANCE SERVICES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 August 2022) lists 1 shareholder: 1 company.
  • HSB ENGINEERING INSURANCE LIMITED holds 100% of it.
  • MD INSURANCE SERVICES LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MD INSURANCE SERVICES LIMITED

MD INSURANCE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MD INSURANCE SERVICES LIMITED · statement of 16 August 2022

ShareholderStakeSharesClass
HSB ENGINEERING INSURANCE LIMITED
Company 02396114		100%94B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / I ORDINARY / J ORDINARY / K ORDINARY / L ORDINARY / M ORDINARY / N ORDINARY / ORDINARY / Z ORDINARY

People with significant control · 1 current

Who controls MD INSURANCE SERVICES LIMITED

MD INSURANCE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Hsb Engineering Insurance LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		1 April 2022Company · English Law · England · number 02396114

Former (2)

NameNature of controlNotifiedCeased
Mr Gary James DevaneyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors		6 April 20161 April 2022
Mrs Bernadette Mary DevaneyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 20161 April 2022

Holdings · 1 layer

What MD INSURANCE SERVICES LIMITED holds

UK companies whose latest confirmation statement lists MD INSURANCE SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by MD INSURANCE SERVICES LIMITED

CompanyStatusStakeSharesClassStatement
MD REMEDIAL CONTRACTORS LIMITED
Company 10338695		Active100%80ORDINARY SHARES8 April 2021

Officers · 5 current

Who runs MD INSURANCE SERVICES LIMITED

MD INSURANCE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
VAUGHAN, Daniel PaulSecretary1 December 2023——
BURKE, Andrew JohnDirector4 November 2025BritishEngland
O’REILLY, Anya MarjorieDirector1 April 2022BritishUnited Kingdom
STEPHENSON, ChristineDirector24 May 2024BritishEngland
SWIGCISKI, David PhilipDirector24 July 2024BritishScotland

Former officers (16)

NameRoleAppointedResigned
DEVANEY, Bernadette MarySecretary27 October 199831 December 2011
GOODMAN, Jacqueline AnnSecretary1 January 20121 December 2023
AA COMPANY SERVICES LIMITEDCorporate nominee secretary1 October 199827 October 1998
BENNETT, Peter GerardDirector30 June 20081 October 2010
BUSH, James KennedyDirector1 January 201228 April 2017
CLAY-PARKER, Robert AndrewDirector7 February 20111 January 2012
CONNOLLY, DavidDirector3 February 201124 January 2020
DEVANEY, Gary JamesDirector27 October 19981 April 2022
FORT, Alan JamesDirector1 January 200918 January 2011
GOODMAN, Jacqueline AnnDirector1 April 20061 December 2023
PLASTER, Robin EdwardDirector11 September 20029 March 2009
TURNICK, Ian MartinDirector6 April 200331 August 2021
VINE, Martin JohnDirector1 January 200731 March 2014
WILLIAMS, Hywel LyndonDirector1 April 20071 April 2022
WORRALL, Stephen DavidDirector1 April 202210 June 2025
BUYVIEW LTDCorporate nominee director1 October 199827 October 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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