MDIS (International) Limited

Date authorised
19 November 2013
Companies House
08225130
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

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

  • Complaints Contact

    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

  • 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 (19 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 (19 Nov 2013 to 19 Jun 2019)
  • 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 (19 Nov 2013 to 8 Dec 2019)
  • James Kennedy Bush

    IRN JXB02803

    • CF1 Director (19 Nov 2013 to 2 May 2017)
  • Lee Robert Pennington

    IRN LRP01044

    • CF28 Systems and controls (15 Apr 2014 to 8 Dec 2019)
  • Martin John Vine

    IRN MJV01041

    • CF1 Director (19 Nov 2013 to 31 Mar 2014)
    • Responsible for Insurance Mediation (19 Nov 2013 to 31 Mar 2014)
  • Stephen David Worrall

    IRN SDW01098

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

Recent activity

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

No changes recorded yet.