MDIS (International) Limited

Reference number: 599273

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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.

  • No website on the FCA register

  • Phone number

    0151 650 4343

  • Address

    Unit 2, Shorelines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, United Kingdom

In the full report: 2 background checks

  • What kind of line 0151 650 4343 is, and the other firm that gives it
  • Who else gives the postcode CH41 1AU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Premier Guarantee Trading name

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
08225130
Company status
Active
Company type
Private limited company
Incorporated
24 September 2012 (14 years old)
Registered office
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Christine Stephenson Director Apr 1983 24 May 2024 5 other companies
David Philip Swigciski Director May 1972 24 Jul 2024 11 other companies

Other companies run by these 2 directors

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
12
closed down
1
are FCA-registered
3

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 4 companies these 2 directors run together
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Small company accountsNot audited

Net assets

£51.2k

+124% from £22.9k

Cash at bank

£305k

−84% from £1.85m

Employees (average)

0

−100% from 3

Owed within a year

£256k

−87% from £1.94m

Assets and liabilities

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 08225130. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

MDIS (International)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (26)

2022

1 April 2022

  • Bernadette Mary Devaney stopped being a part-owner
  • Gary James Devaney stopped being the majority owner
  • Hsb Engineering Insurance Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Bernadette Mary Devaney became a part-owner (25–50% of shares)
  • Gary James Devaney became the majority owner (50–75% of shares)

Companies House

2013

19 November 2013

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

24 September 2012

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (8 shown here)
  • Every director appointment and resignation: 16
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Firms connected to MDIS (International)

Other FCA-listed firms that share a director, phone number or address with MDIS (International). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like MDIS (International)

Other firms of the same type (insurance broker), nearest first.

In Birkenhead

Aequitas Automotive LTDBirkenheadAuthorisedCommendis LtdBirkenheadAuthorisedSensee Financial Services LimitedBirkenheadAuthorisedW L Bidwell LimitedBirkenheadAuthorisedGB ToursBirkenheadAppointed representativeWirral Chamber of Commerce & IndustryBirkenheadAppointed representative

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 MDIS (International)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 26 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is MDIS (International) Limited FCA authorised?
Yes, MDIS (International) Limited (FRN 599273) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2013 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is MDIS (International)’s phone number?
The FCA register lists the phone number 0151 650 4343 for MDIS (International). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is MDIS (International) a scam or clone?
MDIS (International) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with MDIS (International)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MDIS (International) to the Financial Ombudsman Service, free of charge.
Who owns MDIS (International)?
MDIS (International) is owned by Hsb Engineering Insurance Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 April 2022. Before that, it was controlled by Mr Gary James Devaney and Mrs Bernadette Mary Devaney.
Who runs MDIS (International)?
Companies House lists 2 directors of MDIS (International): Christine Stephenson and David Philip Swigciski.
How long has MDIS (International) been in business?
The company was formed on 24 September 2012, and has held its current FCA authorisation since November 2013.
What do MDIS (International)’s latest accounts show?
Its latest accounts, to 31 December 2021, show net assets of £51.2k (+124% from £22.9k) and cash at bank of £305k (−84% from £1.85m).
Does MDIS (International) use any other names?
It trades as Premier Guarantee.

Sources and links

The full report on MDIS (International) Limited

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