DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED was incorporated 48 years ago on 03/02/1976 and has the registered number: 01242769. The accounts status is SMALL and accounts are next due on 31/03/2024.
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED was incorporated 48 years ago on 03/02/1976 and has the registered number: 01242769. The accounts status is SMALL and accounts are next due on 31/03/2024.
DAVIES INTERMEDIARY SUPPORT 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:
REQUIEM LIMITED (until 05/11/2020)
REQUIEM LIMITED (until 05/11/2020)
R&QUIEM LIMITED (until 25/01/2018)
REQUIEM LIMITED (until 29/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ANTHONY POULTER | Apr 1980 | British | Director | 2023-10-19 | CURRENT |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2018-01-15 | CURRENT |
MR MATTHEW JAMES LANE | Jun 1976 | British | Director | 2023-09-19 | CURRENT |
MR STEVEN JOHN GOATE | Feb 1961 | British | Director | 2012-01-05 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2018-01-13 | CURRENT |
DARREN PAUL COOMBES | Jun 1967 | British | Director | 2021-07-29 | CURRENT |
MR. SHYAM RAIKUNDALIA | Dec 1986 | British | Director | 2021-06-30 | CURRENT |
MR RICHARD PAUL BARKE | May 1982 | British | Director | 2022-11-17 | CURRENT |
MRS MICHELE MAVIS TURMORE | Sep 1959 | British | Director | 2021-04-01 | CURRENT |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2013-08-02 UNTIL 2018-01-13 | RESIGNED |
IAN RENE JULIAN KING | Jan 1961 | British | Director | 1995-06-06 UNTIL 2000-10-31 | RESIGNED |
NICHOLAS CHARLES GRALTON | Jul 1958 | British | Director | 2005-11-02 UNTIL 2006-10-13 | RESIGNED |
NICHOLAS CHARLES GRALTON | Jul 1958 | British | Director | 1995-06-06 UNTIL 2004-01-16 | RESIGNED |
MR COLIN DAVID JOHNSON | Feb 1960 | British | Director | 2009-12-10 UNTIL 2018-01-13 | RESIGNED |
MR STEPHEN JOHN DRAKE | Jun 1946 | British | Director | 1997-01-29 UNTIL 2005-06-30 | RESIGNED |
TONY ROY KEY | Sep 1956 | British | Director | 1994-07-01 UNTIL 2009-12-10 | RESIGNED |
MR STEPHEN DANIEL CROWE | Oct 1972 | New Zealander | Secretary | 2006-04-26 UNTIL 2009-01-16 | RESIGNED |
DAVID RONALD MADDEN GLOVER | May 1957 | British | Director | RESIGNED | |
NICHOLAS CHARLES FRANKLAND | Jun 1958 | British | Director | 1994-06-01 UNTIL 2004-06-02 | RESIGNED |
NICHOLAS SIMON FODEN PATTINSON | Aug 1960 | British | Director | 1995-06-06 UNTIL 2000-11-16 | RESIGNED |
JOHN INNOCENTI | Jun 1952 | British | Director | RESIGNED | |
NICHOLAS SIMON FODEN PATTINSON | Aug 1960 | British | Director | 2003-10-17 UNTIL 2006-10-13 | RESIGNED |
DR ROBERT HAROLD FEWSTER | Dec 1946 | British | Director | RESIGNED | |
MR IAN FRANCIS WADDELL | Dec 1949 | British | Secretary | RESIGNED | |
MR RICHARD JAMES MACGREGOR | British | Secretary | 2009-01-16 UNTIL 2009-12-10 | RESIGNED | |
PHILIPPA JANE HALL | British | Secretary | 2005-06-09 UNTIL 2006-01-20 | RESIGNED | |
MR STEPHEN JOHN DRAKE | Jun 1946 | British | Secretary | 1997-01-01 UNTIL 2005-06-09 | RESIGNED |
MR ANTONIO DEBIASE | Secretary | 2018-01-13 UNTIL 2019-01-08 | RESIGNED | ||
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2018-01-13 | RESIGNED | ||
MR RICHARD JAMES MACGREGOR | British | Director | 2003-10-17 UNTIL 2004-01-16 | RESIGNED | |
STEVEN JOHN PETCH | Jan 1969 | British | Director | 2011-12-08 UNTIL 2015-01-29 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2009-12-10 UNTIL 2013-11-26 | RESIGNED | ||
MR RORY KERR CARVILL | Dec 1941 | British | Director | RESIGNED | |
MR NEIL WILLIAM CARNAFFAN | Sep 1979 | British | Director | 2018-10-17 UNTIL 2022-11-17 | RESIGNED |
RONALD JAMES CARLIER | Jun 1953 | British | Director | RESIGNED | |
LOUIS LEON BOSHOFF | May 1940 | British | Director | 2005-07-18 UNTIL 2009-02-05 | RESIGNED |
MR RICHARD ERIC BORGONON | Sep 1955 | British | Director | RESIGNED | |
CHRISTOPHER DALE BONARD | Nov 1969 | British | Director | 2002-02-06 UNTIL 2004-01-16 | RESIGNED |
DAVID PHILIP BARRIE | Jun 1955 | British | Director | 1996-07-19 UNTIL 1999-01-21 | RESIGNED |
DENIS LESLIE BAILEY | Dec 1946 | British | Director | RESIGNED | |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2009-12-10 UNTIL 2015-01-29 | RESIGNED |
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2015-03-31 UNTIL 2018-01-13 | RESIGNED |
ANDREW PHILIP NEWMAN | Oct 1963 | British | Director | RESIGNED | |
MR PETER ALEXANDER ENGLISH | Sep 1937 | British | Director | RESIGNED | |
MR ANDREW KERR CARVILL | Jan 1970 | British | Director | 2000-09-01 UNTIL 2006-10-13 | RESIGNED |
MR STEPHEN DANIEL CROWE | Oct 1972 | New Zealander | Director | 2006-10-18 UNTIL 2009-01-16 | RESIGNED |
JOHN PAUL CAVANAGH | Oct 1958 | British | Director | RESIGNED | |
MR RICHARD JAMES MACGREGOR | British | Secretary | 2006-01-20 UNTIL 2006-04-26 | RESIGNED | |
MR RICHARD JAMES MACGREGOR | British | Director | 2004-06-14 UNTIL 2009-12-10 | RESIGNED | |
OLIVER ARTHUR WYNLAYNE LODGE | Mar 1957 | British | Director | 2005-01-01 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2018-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 - 2018-01-13 | 5/1948 | London | Significant influence or control |
Randall & Quilter Is Holdings Limited | 2016-04-06 - 2018-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |