CompaniesInTheUK

MD AFFINITY SCHEMES LTD

Company number 08214231 ·

Active

2 active / 1 ceased · persons with significant control

Hsb Engineering Insurance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Correspondence address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Legal form
English Law
Place registered
Companies House
Registration number
02396114
Country registered
United Kingdom

Mrs Bernadette Mary Devaney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England

Mr Gary James Devaney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-04-01
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England