MD INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£88M
+12.3% vs 2020
Net assets
£10M
+3.4% vs 2020
Employees
444
+5.2% vs 2020
Profit before tax
—
Period ending 2021-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £417,498 | |
| Cash | — | £78,638,936 | £88,317,903 | |
| Total assets less current liabilities | — | £63,573,774 | £59,832,380 | |
| Net assets | — | £9,670,324 | £9,995,816 | |
| Equity | £14,797,505 | £9,670,324 | £9,995,816 | |
| Average employees | — | 422 | 444 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of reporting under the going concern basis and have concluded that the going concern basis is appropriate.”
Group structure
- MD INSURANCE SERVICES LIMITED · parent
- MD Warranty Support Services Limited 100%
- MD Warranty Inspection Services Limited 100%
- MD Remedial Contractors Limited 100%
- MD Technical Surveyors Limited 100%
- The Premier Guarantee Limited 100%
Significant events
- “A claim is currently being pursued against the company, and its subsidiaries, MD Warranty Inspection Services Limited and MD Warranty Support Services Limited, by AmTrust Specialty Limited (formerly AmTrust Europe Limited) for various alleged breaches of a delegated underwriting authority agreement pursuant to which, it had delegated authority to the Company to underwrite structural latent defects on its behalf. The claim is currently in the early stages of litigation. Liability is strongly denied by the Company and the claim is being defended by solicitors appointed by the Companies' professional indemnity (PI) insurers. While the outcome of the litigation is uncertain, the claim is not expected to exceed the PI policy limits or impact the going concern of the Company. The case has not yet been listed for trial and, as at the timing of signing these financial statements, is not anticipated to go to trial within the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAUGHAN, Daniel Paul | Secretary | 2023-12-01 | — | — |
| BURKE, Andrew John | Director | 2025-11-04 | May 1969 | British |
| O’REILLY, Anya Marjorie | Director | 2022-04-01 | Aug 1974 | British |
| STEPHENSON, Christine | Director | 2024-05-24 | Apr 1983 | British |
| SWIGCISKI, David Philip | Director | 2024-07-24 | May 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANEY, Bernadette Mary | Secretary | 1998-10-27 | 2011-12-31 |
| GOODMAN, Jacqueline Ann | Secretary | 2012-01-01 | 2023-12-01 |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-01 | 1998-10-27 |
| BENNETT, Peter Gerard | Director | 2008-06-30 | 2010-10-01 |
| BUSH, James Kennedy | Director | 2012-01-01 | 2017-04-28 |
| CLAY-PARKER, Robert Andrew | Director | 2011-02-07 | 2012-01-01 |
| CONNOLLY, David | Director | 2011-02-03 | 2020-01-24 |
| DEVANEY, Gary James | Director | 1998-10-27 | 2022-04-01 |
| FORT, Alan James | Director | 2009-01-01 | 2011-01-18 |
| GOODMAN, Jacqueline Ann | Director | 2006-04-01 | 2023-12-01 |
| PLASTER, Robin Edward | Director | 2002-09-11 | 2009-03-09 |
| TURNICK, Ian Martin | Director | 2003-04-06 | 2021-08-31 |
| VINE, Martin John | Director | 2007-01-01 | 2014-03-31 |
| WILLIAMS, Hywel Lyndon | Director | 2007-04-01 | 2022-04-01 |
| WORRALL, Stephen David | Director | 2022-04-01 | 2025-06-10 |
| BUYVIEW LTD | Corporate Nominee Director | 1998-10-01 | 1998-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsb Engineering Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Mr Gary James Devaney | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-04-01 |
| Mrs Bernadette Mary Devaney | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | AUD | auditors | Auditors resignation company | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-11 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+12.3%
£78,638,936 £88,317,903
-
Net assets
+3.4%
£9,670,324 £9,995,816
-
Employees
+5.2%
422 444
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers