M&D Claims Consultants Ltd
Reference number: 1011508
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
M&D Buildings, Church Chare, Chester Le Street, County Durham, DH3 3PZ, United Kingdom
In the full report: 3 background checks
- When imperialclaims.uk first appeared online, and whether it can receive email
- What kind of line 0191 375 5729 is
- Who else gives the postcode DH3 3PZ
Other names (5)
If you were contacted under any of these names, it is this firm.
- ICC Trading name: A name it trades under now.
- Imperial Claims Trading name: A name it trades under now.
- Imperial Claims Consultants Trading name: A name it trades under now.
- MDCC Trading name: A name it trades under now.
- Imperial Claims Consultants Limited Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Assisting in the administration and performance of a contract of insurance
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 14981244 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2023 (3 years old)
- Registered office
- M&D Buildings, Church Chare, Chester-Le-Street, DH3 3PZ, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Davinder Kumar | Director | Aug 1967 | 5 Jul 2023 | 6 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 1
- still active
- 5
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£6,256
+42% from £4,394
Cash at bank
£8,051
+37% from £5,894
Employees (average)
0
Same as 0
Owed within a year
£295
No earlier figure to compare
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 14981244. Figures are exactly as filed; nothing is estimated.
Key dates in its history
M&D Claims Consultants’s history from the FCA register and Companies House, newest first.
2025
13 March 2025
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2023
5 July 2023
- Incorporated at Companies House
- Davinder Kumar took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like M&D Claims Consultants
Other firms of the same type (insurance broker), nearest first.
In Chester Le Street
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on M&D Claims Consultants
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
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What do M&D Claims Consultants’ latest accounts show?
Does M&D Claims Consultants use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk