MD AFFINITY SCHEMES LTD

Date authorised
11 November 2013
Companies House
08214231
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Shore Lines Building
    Shored Road
    Birkenhead
    Wirral
    Merseyside
    CH41 1AU
    UNITED KINGDOM
    Phone
    +4401516504343

  • Complaints Contact

    Andrew Gardner
    Unit 2 Shorelines Building, Shore Road
    Birkenhead
    Merseyside
    CH41 1AU
    UNITED KINGDOM
    Phone
    +4401516504343

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Anya Marjorie O'Reilly

    IRN AMO01058

    • SMF3 Executive Director (8 Jul 2022 to 1 Apr 2025)
  • Christine Stephenson

    IRN CXS00155

    • Director of firm who is not a certification employee or a SMF manager (since 27 May 2024)
  • David Connolly

    IRN DXC01945

    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
    • CF1 Director (11 Nov 2013 to 8 Dec 2019)
  • David philip Swigciski

    IRN DXS14328

    • Responsible for Insurance Distribution (since 24 Jul 2024)
    • SMF1 Chief Executive (since 24 Jul 2024)
  • Gary James Devaney

    IRN GJD01068

    • SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2022)
    • CF3 Chief Executive (19 Jun 2019 to 8 Dec 2019)
    • CF1 Director (11 Nov 2013 to 19 Jun 2019)
  • Ian Martin Turnick

    IRN IMT01030

    • SMF3 Executive Director (9 Dec 2019 to 28 Sep 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Sep 2021)
    • CF1 Director (11 Nov 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (11 Nov 2013 to 30 Sep 2018)
  • Jacqueline Ann Goodman

    IRN JAG01222

    • SMF1 Chief Executive (4 Apr 2022 to 6 Dec 2023)
    • SMF3 Executive Director (9 Dec 2019 to 4 Apr 2022)
    • CF1 Director (11 Nov 2013 to 8 Dec 2019)
  • James Kennedy Bush

    IRN JXB02803

    • CF1 Director (11 Nov 2013 to 2 May 2017)
  • Stephen David Worrall

    IRN SDW01098

    • SMF9 Chair of the Governing Body (14 Jul 2022 to 10 Jun 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.