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 - 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:
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

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