DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
- Company statusactive
- Company No01242769
- Age49 years 5 months Incorporated 3 February 1976
- Officers6
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is an active company incorporated on 3 February 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKE, Richard Paul | director | May 1982 | 17 Nov 2022 |
| BUTCHER, Christopher Stewart | director | Oct 1962 | 15 Jan 2018 |
| GOATE, Steven John | director | Feb 1961 | 05 Jan 2012 |
| LANE, Matthew James | director | Jun 1976 | 19 Sept 2023 |
| POULTER, Philip Anthony | director | Apr 1980 | 19 Oct 2023 |
| TURMORE, Michele Mavis | director | Sep 1959 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 13 Jan 2018 | |
| Mr Kenneth Edward Randall | May 1948 | 06 Apr 2016 |
| Randall & Quilter Is Holdings Limited | 06 Apr 2016 |
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