Company information:
Davies Broking Services Limited (No: 06394614)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Oct-2024
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: Oct-2016 )
Current Director: CHRISTOPHER STEWART BUTCHER ( DOB: Oct-1962 From: Oct-2016 )
Current Director: DARREN PAUL COOMBES ( DOB: Jun-1967 From: Jul-2021 )
Current Director: TONY DEBIASE ( DOB: Jan-1965 From: Sep-2017 )
Current Director: STEVEN JOHN GOATE ( DOB: Feb-1961 From: Jul-2022 )
Current Director: MATTHEW JAMES LANE ( DOB: Jun-1976 From: Sep-2023 )
Current Director: MATTHEW JAMES LANE ( DOB: Jun-1976 From: Sep-2023 )
Current Director: EMMA LOUISE PLUSH ( DOB: Dec-1989 From: Oct-2023 )
Current Director: EMMA LOUISE PLUSH ( DOB: Dec-1989 From: Oct-2023 )
Current Director: SHYAM RAIKUNDALIA ( DOB: Dec-1986 From: Jun-2021 )
Current Director: DAN SAULTER ( DOB: Jul-1978 From: Sep-2017 )
Current Director: DANIEL MARK SAULTER ( DOB: Jul-1978 From: Sep-2017 )
Current Director: MICHELE MAVIS TURMORE ( DOB: Sep-1959 From: Apr-2020 )
Current Director: MICHELE MAVIS TURMORE ( DOB: Sep-1959 From: Apr-2020 )
Resigned Director: NEIL WILLIAM CARNAFFAN ( DOB: Sep-1979 From: Jan-2013 To: Nov-2022 )
Resigned Director: ANDREW DONALD COLLERY ( DOB: Aug-1963 From: Nov-2007 To: Mar-2020 )
Resigned Director: DARREN PAUL COOMBES ( From: Sep-2017 To: Apr-2018 )
Resigned Director: STEVEN LEE CRABB ( DOB: Feb-1969 From: Jan-2009 To: Oct-2023 )
Resigned Director: PHILIP JAMES GRANT ( DOB: May-1957 From: Oct-2007 To: Mar-2014 )
Resigned Director: JAMES ANTHONY KIMBER ( DOB: Nov-1961 From: Apr-2008 To: May-2022 )
Resigned Secretary: CHOWN DEWHURST LLP ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: HELEN COPPELL ( From: Nov-2007 To: Apr-2016 )
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 (Notified: 2017-09-14)
Mr James Anthony Kimber, Marlow House Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-14)
Mr Steven Lee Crabb, Marlow House Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-14)