MD AFFINITY SCHEMES LTD

Reference number: 599269

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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

  • Verified phone number

    0151 650 4343

  • Verified address

    2 Shore Lines Building, Shored Road, Birkenhead, Wirral, Merseyside, CH41 1AU, United Kingdom

Company details

From the company's Companies House record.

Company number
08214231
Company status
Active
Company type
Private limited company
Incorporated
14 September 2012 (13 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)

Current directors and secretaries

Name Role Born Appointed
Christine Stephenson Director Apr 1983 24 May 2024
David Philip Swigciski Director May 1972 24 Jul 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is MD AFFINITY SCHEMES LTD FCA authorised?
Yes, MD AFFINITY SCHEMES LTD (FRN 599269) is authorised by the FCA to carry out regulated activities.
Is my money safe with MD AFFINITY SCHEMES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MD AFFINITY SCHEMES to the Financial Ombudsman Service, free of charge.
Is MD AFFINITY SCHEMES a scam or clone?
MD AFFINITY SCHEMES is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MD AFFINITY SCHEMES's Firm Reference Number (FRN)?
MD AFFINITY SCHEMES's FRN is 599269. You can verify it on the FCA register.