Company information:
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)