DAVIES BROKING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES BROKING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES BROKING SERVICES LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394614. The accounts status is FULL and accounts are next due on 31/03/2024.

DAVIES BROKING SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMBANT LIMITED (until 04/05/2022)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN GOATE Feb 1961 British Director 2022-07-01 CURRENT
MR. TONY DEBIASE Jan 1965 English Director 2017-09-26 CURRENT
MRS MICHELE MAVIS TURMORE Sep 1959 British Director 2020-04-01 CURRENT
MISS EMMA PLUSH Dec 1989 British Director 2023-10-03 CURRENT
MR MATTHEW JAMES LANE Jun 1976 British Director 2023-09-19 CURRENT
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2016-10-27 CURRENT
DARREN PAUL COOMBES Jun 1967 British Director 2021-07-29 CURRENT
MR RICHARD PAUL BARKE May 1982 British Director 2022-11-17 CURRENT
CHOWN DEWHURST LLP Corporate Secretary 2007-10-09 UNTIL 2007-11-26 RESIGNED
HELEN COPPELL British Secretary 2007-11-26 UNTIL 2016-04-30 RESIGNED
MR PHILIP JAMES GRANT May 1957 British Director 2007-10-09 UNTIL 2014-03-17 RESIGNED
MR NEIL WILLIAM CARNAFFAN Sep 1979 British Director 2013-01-02 UNTIL 2022-11-17 RESIGNED
MR. SHYAM RAIKUNDALIA Dec 1986 British Director 2021-06-30 UNTIL 2024-03-14 RESIGNED
MR JAMES ANTHONY KIMBER Nov 1961 British Director 2008-04-29 UNTIL 2022-05-19 RESIGNED
MR STEVEN LEE CRABB Feb 1969 British Director 2009-01-05 UNTIL 2023-10-26 RESIGNED
MR DARREN PAUL COOMBES Jun 1967 English Director 2017-09-26 UNTIL 2018-04-26 RESIGNED
MR ANDREW DONALD COLLERY Aug 1963 British Director 2007-11-26 UNTIL 2020-03-06 RESIGNED
MR DANIEL MARK SAULTER Jul 1978 British Director 2017-09-26 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2017-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Anthony Kimber 2016-04-06 - 2017-09-14 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Lee Crabb 2016-04-06 - 2017-09-14 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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