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 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
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)
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 |