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 - 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 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

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