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Davies Intermediary Support Services Limited (No: 01242769)

Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Status: Active

Incorporated: 02-Mar-1976

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: RICHARD PAUL BARKE ( DOB: May-1982   From: Nov-2022  )

Current Director: CHRISTOPHER STEWART BUTCHER ( DOB: Oct-1962   From: Jan-2018  )

Current Director: CHRISTOPHER STEWART BUTCHER ( DOB: Oct-1962   From: Jan-2018  )

Current Director: DARREN PAUL COOMBES ( DOB: Jun-1967   From: Jul-2021  )

Current Director: ANTONIO DEBIASE ( DOB: Jan-1965   From: Jan-2018  )

Current Director: STEVEN JOHN GOATE ( DOB: Feb-1961   From: Jan-2012  )

Current Director: STEVEN JOHN GOATE ( DOB: Feb-1961   From: Jan-2012  )

Current Director: MATTHEW JAMES LANE ( DOB: Jun-1976   From: Sep-2023  )

Current Director: PHILIP ANTHONY POULTER ( DOB: Apr-1980   From: Oct-2023  )

Current Director: SHYAM RAIKUNDALIA ( DOB: Dec-1986   From: Jun-2021  )

Current Director: DANIEL MARK SAULTER ( DOB: Jul-1978   From: Jan-2018  )

Current Director: MICHELE MAVIS TURMORE ( DOB: Sep-1959   From: Apr-2021  )

Resigned Director: DENIS LESLIE BAILEY ( DOB: Dec-1946   From: Jun-1992   To: Oct-2006  )

Resigned Director: DAVID PHILIP BARRIE ( DOB: Jun-1955   From: Jul-1996   To: Jan-1999  )

Resigned Director: CHRISTOPHER DALE BONARD ( DOB: Nov-1969   From: Feb-2002   To: Jan-2004  )

Resigned Director: RICHARD ERIC BORGONON ( DOB: Sep-1955   From: Jun-1992   To: Jun-1995  )

Resigned Director: LOUIS LEON BOSHOFF ( DOB: May-1940   From: Jul-2005   To: Feb-2009  )

Resigned Director: RONALD JAMES CARLIER ( DOB: Jun-1953   From: Jun-1992   To: Jul-2005  )

Resigned Director: NEIL WILLIAM CARNAFFAN ( DOB: Sep-1979   From: Oct-2018   To: Nov-2022  )

Resigned Director: RORY KERR CARVILL ( DOB: Dec-1941   From: Jun-1992   To: Dec-2009  )

Resigned Director: ANDREW KERR CARVILL ( DOB: Jan-1970   From: Sep-2000   To: Oct-2006  )

Resigned Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958   From: Jun-1992   To: Oct-2006  )

Resigned Director: STEPHEN DANIEL CROWE ( DOB: Oct-1972   From: Oct-2006   To: Jan-2009  )

Resigned Director: STEPHEN JOHN DRAKE ( DOB: Jun-1946   From: Jan-1997   To: Jun-2005  )

Resigned Director: PETER ALEXANDER ENGLISH ( DOB: Sep-1937   From: Jun-1992   To: Jun-1999  )

Resigned Director: ROBERT HAROLD FEWSTER ( DOB: Dec-1946   From: Jun-1992   To: Dec-2000  )

Resigned Director: NICHOLAS SIMON FODEN PATTINSON ( DOB: Aug-1960   From: Jun-1995   To: Nov-2000  )

Resigned Director: NICHOLAS CHARLES FRANKLAND ( DOB: Jun-1958   From: Jun-1994   To: Jun-2004  )

Resigned Director: DAVID RONALD MADDEN GLOVER ( DOB: May-1957   From: Jun-1992   To: Jun-1997  )

Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Aug-2013   To: Jan-2018  )

Resigned Director: NICHOLAS CHARLES GRALTON ( DOB: Jul-1958   From: Jun-1995   To: Jan-2004  )

Resigned Director: JOHN INNOCENTI ( DOB: Jun-1952   From: Jun-1992   To: Jan-2004  )

Resigned Director: COLIN DAVID JOHNSON ( DOB: Feb-1960   From: Dec-2009   To: Jan-2018  )

Resigned Director: TONY ROY KEY ( DOB: Sep-1956   From: Jul-1994   To: Dec-2009  )

Resigned Director: IAN RENE JULIAN KING ( DOB: Jan-1961   From: Jun-1995   To: Oct-2000  )

Resigned Director: MARK ANDREW LANGRIDGE ( DOB: Jul-1963   From: Dec-2009   To: Jan-2015  )

Resigned Director: OLIVER ARTHUR WYNLAYNE LODGE ( DOB: Mar-1957   From: Jan-2005   To: Feb-2009  )

Resigned Director: RICHARD JAMES MACGREGOR ( DOB: Mar-1958   From: Jun-2004   To: Dec-2009  )

Resigned Director: MATTHEW ALAN METCALF ( DOB: Dec-1976   From: Mar-2015   To: Jan-2018  )

Resigned Director: ANDREW PHILIP NEWMAN ( DOB: Oct-1963   From: Jun-1992   To: Oct-2006  )

Resigned Director: STEVEN JOHN PETCH ( DOB: Jan-1969   From: Dec-2011   To: Jan-2015  )

Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951   From: Jan-2015   To: Jan-2018  )

Resigned Director: CHARLES SIMPSON ( DOB: Jun-1961   From: Jul-2001   To: Jan-2004  )

Resigned Director: PETER NOEL STUBBINGS ( DOB: Dec-1962   From: Jul-2001   To: Jan-2004  )

Resigned Director: PATRICK MARK SYNNOTT ( DOB: Jun-1959   From: Oct-2002   To: Jan-2004  )

Resigned Director: DAVID MAELOR THOMAS ( DOB: Jun-1961   From: Jun-1992   To: Jan-2009  )

Resigned Director: ANGELA MARY TJAY MAZURI ( DOB: Sep-1962   From: Aug-2006   To: Dec-2009  )

Resigned Director: JONATHAN JAMES TURNBULL ( DOB: Jul-1960   From: Jul-2000   To: Oct-2006  )

Resigned Director: IAN FRANCIS WADDELL ( DOB: Dec-1949   From: Jun-1992   To: Dec-1996  )

Resigned Director: MICHAEL ANDREW WALSHE ( DOB: Oct-1955   From: Jan-1997   To: Jan-2004  )

Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jul-1953   From: Nov-2000   To: Jan-2004  )

Resigned Director: ADRIAN CHARLES WENTWORTH STANLEY ( DOB: May-1965   From: Oct-2002   To: Jan-2004  )

Resigned Secretary: STEPHEN DANIEL CROWE ( DOB: Oct-1972   From: Apr-2006   To: Jan-2009  )

Resigned Secretary: ANTONIO DEBIASE (   From: Jan-2018   To: Jan-2019  )

Resigned Secretary: STEPHEN JOHN DRAKE ( DOB: Jun-1946   From: Jan-1997   To: Jun-2005  )

Resigned Secretary: PHILIPPA JANE HALL ( DOB: May-1966   From: Jun-2005   To: Jan-2006  )

Resigned Secretary: RICHARD JAMES MACGREGOR ( DOB: Mar-1958   From: Jan-2009   To: Dec-2009  )

Resigned Secretary: R&Q CENTRAL SERVICES LIMITED (   From: Nov-2013   To: Jan-2018  )

Resigned Secretary: R&Q SECRETARIES LIMITED (   From: Dec-2009   To: Nov-2013  )

Resigned Secretary: IAN FRANCIS WADDELL ( DOB: Dec-1949   From: Jun-1992   To: Dec-1996  )

Persons of Significant Control:

Davies Group Limited, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-13)

Randall & Quilter Is Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-13)

Mr Kenneth Edward Randall, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-13)

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