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Davies Intermediary Support Services Limited
Adresa
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (DIČ) no VAT ID available
Company No. 01242769 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Requiem Limited
  • R&Quiem Limited
  • R.K. Carvill & CO. Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Davies Group Limited Status: Active Notified: 13/01/2018 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Randall & Quilter Is Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Companies House Number: 07659581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Barke, Richard Paul London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coombes, Darren Paul London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Debiase, Antonio London, United Kingdom Status: Active Notified: 13/01/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goate, Steven John London, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Matthew James London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poulter, Philip Anthony London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director - Customer Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Turmore, Michele Mavis London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raikundalia, Shyam London, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 14/03/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB R&Quiem Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 02192234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •