DAVIES MGA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVIES MGA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES MGA SERVICES LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834776. The accounts status is FULL and accounts are next due on 31/03/2024.
DAVIES MGA SERVICES LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834776. The accounts status is FULL and accounts are next due on 31/03/2024.
DAVIES MGA 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 UNDERWRITING SERVICES LIMITED (until 20/05/2021)
AMBANT UNDERWRITING SERVICES LIMITED (until 20/05/2021)
ISIS UNDERWRITING SERVICES LIMITED (until 16/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2017-11-07 | CURRENT |
MR MATTHEW JAMES LANE | Jun 1976 | British | Director | 2023-09-19 | CURRENT |
MISS EMMA PLUSH | Dec 1989 | British | Director | 2023-10-16 | CURRENT |
DARREN PAUL COOMBES | Jun 1967 | British | Director | 2021-07-29 | CURRENT |
MRS MICHELE MAVIS TURMORE | Sep 1959 | British | Director | 2020-04-01 | CURRENT |
MR RICHARD PAUL BARKE | May 1982 | British | Director | 2022-11-17 | CURRENT |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2015-09-07 | CURRENT |
DAVIES BROKING SERVICES LIMITED | Corporate Secretary | 2011-11-03 UNTIL 2014-01-06 | RESIGNED | ||
MR RICHARD JOHN TEE | Mar 1961 | British | Director | 2014-09-02 UNTIL 2017-06-28 | RESIGNED |
MRS HELEN COPPELL | Secretary | 2014-01-06 UNTIL 2016-04-30 | RESIGNED | ||
MR DARREN PAUL COOMBES | Jun 1967 | English | Director | 2017-11-07 UNTIL 2018-04-26 | RESIGNED |
MR. SHYAM RAIKUNDALIA | Dec 1986 | British | Director | 2021-06-30 UNTIL 2024-03-14 | RESIGNED |
MR DANIEL SAULTER | Jul 1978 | British | Director | 2017-11-02 UNTIL 2021-03-22 | RESIGNED |
MR DANIEL JOHN MALEARY | Oct 1967 | British | Director | 2013-02-25 UNTIL 2014-02-21 | RESIGNED |
MR JAMES ANTHONY KIMBER | Nov 1961 | British | Director | 2017-06-29 UNTIL 2019-12-06 | RESIGNED |
MR PHILIP JAMES GRANT | May 1957 | British | Director | 2011-11-03 UNTIL 2013-02-25 | RESIGNED |
MR NEIL WILLIAM CARNAFFAN | Sep 1979 | British | Director | 2013-02-25 UNTIL 2022-11-17 | RESIGNED |
MR STEVEN LEE CRABB | Feb 1969 | British | Director | 2013-02-25 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2020-07-13 - 2021-07-14 | London | Significant influence or control | |
Heritage Group Holdings Limited | 2016-04-06 - 2017-06-21 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Davies Broking Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |