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Davies Insurer & Market Services Limited
Adresa
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (DIČ) no VAT ID available
Company No. 01677423 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • JMD Market Services Limited
  • R&Q Market Services Limited
  • R&Q Audit & Inspection Limited
  • Peter Blem Adjusters 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 Jmd Specialist Insurance Services Group Limited Status: Active Notified: 10/10/2017 Companies House Number: 04577053 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 R&Q Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 01097308 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
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barke, Richard Paul London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, James Robert London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Matthew James London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Debiase, Antonio London, United Kingdom Status: Ceased Notified: 13/01/2018 Ceased: 12/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debiase, Antonio London, United Kingdom Status: Ceased Notified: 13/01/2018 Ceased: 12/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Callidus Solutions Limited Status: Ceased Notified: 01/10/2016 Ceased: 02/11/2017 Companies House Number: 09939234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •