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Home > England & Wales Companies > DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
Company Information for

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
01242769
Private Limited Company
Active

Company Overview

About Davies Intermediary Support Services Ltd
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED was founded on 1976-02-03 and has its registered office in London. The organisation's status is listed as "Active". Davies Intermediary Support Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3M
 
Previous Names
REQUIEM LIMITED05/11/2020
R&QUIEM LIMITED25/01/2018
REQUIEM LIMITED29/07/2013
R.K. CARVILL & CO. LIMITED13/05/2010
Filing Information
Company Number 01242769
Company ID Number 01242769
Date formed 1976-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
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Company Officers of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO DEBIASE
 Company Secretary 2018-01-13
CHRISTOPHER STEWART BUTCHER
 Director 2018-01-15
ANTONIO DEBIASE
 Director 2018-01-13
STEVEN JOHN GOATE
 Director 2012-01-05
DANIEL MARK SAULTER
 Director 2018-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2013-11-26 2018-01-13
MICHAEL LOGAN GLOVER
 Director 2013-08-02 2018-01-13
COLIN DAVID JOHNSON
 Director 2009-12-10 2018-01-13
R&Q SECRETARIES LIMITED
 Company Secretary 2009-12-10 2013-11-26
RICHARD JAMES MACGREGOR
 Company Secretary 2009-01-16 2009-12-10
RORY KERR CARVILL
 Director 1992-06-01 2009-12-10
LOUIS LEON BOSHOFF
 Director 2005-07-18 2009-02-05
STEPHEN DANIEL CROWE
 Company Secretary 2006-04-26 2009-01-16
STEPHEN DANIEL CROWE
 Director 2006-10-18 2009-01-16
DENIS LESLIE BAILEY
 Director 1992-06-01 2006-10-13
ANDREW KERR CARVILL
 Director 2000-09-01 2006-10-13
JOHN PAUL CAVANAGH
 Director 1992-06-01 2006-10-13
NICHOLAS SIMON FODEN PATTINSON
 Director 2003-10-17 2006-10-13
NICHOLAS CHARLES GRALTON
 Director 2005-11-02 2006-10-13
RICHARD JAMES MACGREGOR
 Company Secretary 2006-01-20 2006-04-26
PHILIPPA JANE HALL
 Company Secretary 2005-06-09 2006-01-20
RONALD JAMES CARLIER
 Director 1992-06-01 2005-07-12
STEPHEN JOHN DRAKE
 Director 1997-01-29 2005-06-30
STEPHEN JOHN DRAKE
 Company Secretary 1997-01-01 2005-06-09
NICHOLAS CHARLES FRANKLAND
 Director 1994-06-01 2004-06-02
CHRISTOPHER DALE BONARD
 Director 2002-02-06 2004-01-16
NICHOLAS CHARLES GRALTON
 Director 1995-06-06 2004-01-16
JOHN INNOCENTI
 Director 1992-06-01 2004-01-16
ROBERT HAROLD FEWSTER
 Director 1992-06-01 2000-12-31
NICHOLAS SIMON FODEN PATTINSON
 Director 1995-06-06 2000-11-16
PETER ALEXANDER ENGLISH
 Director 1992-06-01 1999-06-30
DAVID PHILIP BARRIE
 Director 1996-07-19 1999-01-21
DAVID RONALD MADDEN GLOVER
 Director 1992-06-01 1997-06-12
IAN FRANCIS WADDELL
 Company Secretary 1992-06-01 1996-12-31
RICHARD ERIC BORGONON
 Director 1992-06-01 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEWART BUTCHER ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2018-06-27 CURRENT 2014-10-08 Liquidation
CHRISTOPHER STEWART BUTCHER AQUEOUS MANAGEMENT LIMITED Director 2018-06-15 CURRENT 2015-06-11 Active
CHRISTOPHER STEWART BUTCHER ALTA SIGNA LTD Director 2018-05-29 CURRENT 2018-04-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Liquidation
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER MIF HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-04-22 Active
CHRISTOPHER STEWART BUTCHER THE FIDUCIA MGA COMPANY LIMITED Director 2016-06-09 CURRENT 2015-12-11 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
ANTONIO DEBIASE JMD SPECIALIST INSURANCE SERVICES LIMITED Director 2018-01-13 CURRENT 2001-09-19 Active
ANTONIO DEBIASE JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED Director 2018-01-13 CURRENT 2002-10-30 Active
ANTONIO DEBIASE DAVIES INSURER & MARKET SERVICES LIMITED Director 2018-01-13 CURRENT 1982-11-11 Active
ANTONIO DEBIASE OVAL (2173) LIMITED Director 2018-01-10 CURRENT 2007-12-19 Active - Proposal to Strike off
ANTONIO DEBIASE TOTAL LOSS SETTLEMENT SERVICE LIMITED Director 2017-12-19 CURRENT 2002-05-08 Active
ANTONIO DEBIASE DAVIES MGA SERVICES LIMITED Director 2017-11-07 CURRENT 2011-11-03 Active
ANTONIO DEBIASE DAVIES ST LIMITED Director 2017-10-25 CURRENT 2007-03-07 Active
ANTONIO DEBIASE DAVIES SPECIALIST SERVICES LIMITED Director 2017-03-31 CURRENT 2010-03-29 Active
ANTONIO DEBIASE OVAL (2172) LIMITED Director 2017-03-28 CURRENT 2007-12-19 Active - Proposal to Strike off
ANTONIO DEBIASE SURVEYORSHIP LIMITED Director 2016-07-01 CURRENT 2008-07-01 Active
ANTONIO DEBIASE MANAGED FLEET SERVICES LIMITED Director 2015-07-28 CURRENT 2007-12-18 Active
ANTONIO DEBIASE DAVIES EXECUTIVE LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-06-07
ANTONIO DEBIASE GARWYN EBT LIMITED Director 2013-12-05 CURRENT 2010-07-21 Active - Proposal to Strike off
ANTONIO DEBIASE GARWYN LIMITED Director 2013-12-05 CURRENT 1971-11-10 Active
ANTONIO DEBIASE GARWYN GROUP LIMITED Director 2013-12-05 CURRENT 2005-11-15 Active - Proposal to Strike off
ANTONIO DEBIASE DAVIES CONSTRUCTION & ENGINEERING LIMITED Director 2013-07-04 CURRENT 2000-05-15 Active
ANTONIO DEBIASE DAVIES GROUP LIMITED Director 2012-06-15 CURRENT 2008-01-22 Active
ANTONIO DEBIASE UFTON ASSOCIATES LIMITED Director 2012-06-15 CURRENT 2002-06-27 Active
ANTONIO DEBIASE DAVIES MANAGED SYSTEMS LIMITED Director 2012-06-15 CURRENT 1997-10-20 Active
ANTONIO DEBIASE EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. Director 2012-06-15 CURRENT 2002-03-11 Active
ANTONIO DEBIASE DAISYBRIGHT LIMITED Director 2012-06-15 CURRENT 2011-06-23 Active - Proposal to Strike off
ANTONIO DEBIASE DAISYCOVE LIMITED Director 2012-06-15 CURRENT 2011-06-23 Active - Proposal to Strike off
ANTONIO DEBIASE FARRADANE LIMITED Director 2012-06-15 CURRENT 1978-09-08 Active
ANTONIO DEBIASE STORM TRUSTEES LIMITED Director 2012-06-15 CURRENT 2008-02-14 Active - Proposal to Strike off
ANTONIO DEBIASE DAVIES ASSIST LIMITED Director 2012-06-15 CURRENT 2012-05-03 Active - Proposal to Strike off
ANTONIO DEBIASE GW 496 LIMITED Director 2004-08-24 CURRENT 2004-04-22 Dissolved 2016-08-30
ANTONIO DEBIASE BLACK HOMES LIMITED Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2016-08-30
ANTONIO DEBIASE HIGH STREET LETTINGS LIMITED Director 2002-02-26 CURRENT 2002-02-26 Dissolved 2017-04-04
ANTONIO DEBIASE DBL PROPERTY LIMITED Director 1993-04-13 CURRENT 1993-04-01 Dissolved 2016-08-30
STEVEN JOHN GOATE SRM SPECIALISED RISK MANAGEMENT LTD Director 2018-04-11 CURRENT 2015-08-19 Active
STEVEN JOHN GOATE NOVUS RISK SERVICES LIMITED Director 2018-04-07 CURRENT 2013-11-22 Active - Proposal to Strike off
STEVEN JOHN GOATE JMD SPECIALIST INSURANCE SERVICES LIMITED Director 2017-10-23 CURRENT 2001-09-19 Active
STEVEN JOHN GOATE R&Q BROKER SERVICES LIMITED Director 2011-01-24 CURRENT 2007-07-27 Active
STEVEN JOHN GOATE REINSURANCE SOLUTIONS LIMITED Director 2005-06-07 CURRENT 1975-02-05 Dissolved 2018-04-24
DANIEL MARK SAULTER THE FRESTON BOOT LIMITED Director 2018-03-07 CURRENT 2017-09-22 Active
DANIEL MARK SAULTER JMD SPECIALIST INSURANCE SERVICES LIMITED Director 2018-01-13 CURRENT 2001-09-19 Active
DANIEL MARK SAULTER JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED Director 2018-01-13 CURRENT 2002-10-30 Active
DANIEL MARK SAULTER DAVIES INSURER & MARKET SERVICES LIMITED Director 2018-01-13 CURRENT 1982-11-11 Active
DANIEL MARK SAULTER TOTAL LOSS SETTLEMENT SERVICE LIMITED Director 2017-12-19 CURRENT 2002-05-08 Active
DANIEL MARK SAULTER DAVIES MGA SERVICES LIMITED Director 2017-11-02 CURRENT 2011-11-03 Active
DANIEL MARK SAULTER DAVIES ST LIMITED Director 2017-10-25 CURRENT 2007-03-07 Active
DANIEL MARK SAULTER CORE INSURANCE SERVICES LIMITED Director 2016-09-01 CURRENT 2007-10-29 Active
DANIEL MARK SAULTER SURVEYORSHIP LIMITED Director 2016-07-01 CURRENT 2008-07-01 Active
DANIEL MARK SAULTER MANAGED FLEET SERVICES LIMITED Director 2015-07-28 CURRENT 2007-12-18 Active
DANIEL MARK SAULTER GARWYN EBT LIMITED Director 2013-12-05 CURRENT 2010-07-21 Active - Proposal to Strike off
DANIEL MARK SAULTER GARWYN LIMITED Director 2013-12-05 CURRENT 1971-11-10 Active
DANIEL MARK SAULTER GARWYN GROUP LIMITED Director 2013-12-05 CURRENT 2005-11-15 Active - Proposal to Strike off
DANIEL MARK SAULTER DAVIES GROUP LIMITED Director 2013-07-04 CURRENT 2008-01-22 Active
DANIEL MARK SAULTER UFTON ASSOCIATES LIMITED Director 2013-07-04 CURRENT 2002-06-27 Active
DANIEL MARK SAULTER DAVIES MANAGED SYSTEMS LIMITED Director 2013-07-04 CURRENT 1997-10-20 Active
DANIEL MARK SAULTER EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. Director 2013-07-04 CURRENT 2002-03-11 Active
DANIEL MARK SAULTER DAISYBRIGHT LIMITED Director 2013-07-04 CURRENT 2011-06-23 Active - Proposal to Strike off
DANIEL MARK SAULTER DAISYCOVE LIMITED Director 2013-07-04 CURRENT 2011-06-23 Active - Proposal to Strike off
DANIEL MARK SAULTER FARRADANE LIMITED Director 2013-07-04 CURRENT 1978-09-08 Active
DANIEL MARK SAULTER DAVIES ASSIST LIMITED Director 2013-07-04 CURRENT 2012-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-01-13APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL COOMBES
2025-01-08APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-14APPOINTMENT TERMINATED, DIRECTOR SHYAM RAIKUNDALIA
2024-02-03CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-24DIRECTOR APPOINTED PHILIP ANTHONY POULTER
2023-09-21DIRECTOR APPOINTED MR MATTHEW JAMES LANE
2023-07-20Change of details for Davies Group Limited as a person with significant control on 2022-09-01
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-03Director's details changed for Darren Paul Coombes on 2022-09-01
2022-10-03Director's details changed for Mrs Michele Mavis Turmore on 2022-09-01
2022-10-03CH01Director's details changed for Darren Paul Coombes on 2022-09-01
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-07-06CH01Director's details changed for Mr Steven John Goate on 2022-07-01
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-06CH01Director's details changed for Darren Paul Coombes on 2021-07-29
2021-08-02AP01DIRECTOR APPOINTED DARREN PAUL COOMBES
2021-07-02AP01DIRECTOR APPOINTED MR. SHYAM RAIKUNDALIA
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-01AP01DIRECTOR APPOINTED MRS MICHELE MAVIS TURMORE
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK SAULTER
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-05RES15CHANGE OF COMPANY NAME 05/11/20
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-26PSC05Change of details for Davies Group Limited as a person with significant control on 2018-08-09
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-21TM02Termination of appointment of Antonio Debiase on 2019-01-08
2018-10-17AP01DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN
2018-09-28AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 8 Lloyd's Avenue London EC3N 3EL England
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01RES15CHANGE OF COMPANY NAME 13/04/22
2018-01-25AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-01-25RES15CHANGE OF COMPANY NAME 25/01/18
2018-01-25CERTNMCOMPANY NAME CHANGED R&QUIEM LIMITED CERTIFICATE ISSUED ON 25/01/18
2018-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2018-01-23PSC02Notification of Davies Group Limited as a person with significant control on 2018-01-13
2018-01-23PSC07CESSATION OF RANDALL & QUILTER IS HOLDINGS LIMITED AS A PSC
2018-01-23PSC07CESSATION OF KENNETH EDWARD RANDALL AS A PSC
2018-01-23AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-01-23AP03Appointment of Mr Antonio Debiase as company secretary on 2018-01-13
2018-01-23AP01DIRECTOR APPOINTED MR DANIEL MARK SAULTER
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2018-01-23AP01DIRECTOR APPOINTED MR ANTONIO DEBIASE
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW METCALF
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2018-01-23TM02Termination of appointment of R&Q Central Services Limited on 2018-01-13
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 71 Fenchurch Street London EC3M 4BS United Kingdom
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 350000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB
2016-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 350000
2016-01-21AR0119/01/16 FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015
2015-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT
2015-04-01AP01DIRECTOR APPOINTED MATTHEW ALAN METCALF
2015-01-29AP01DIRECTOR APPOINTED MR ALAN KEVIN QUILTER
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PETCH
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 14/09/2013
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 350000
2015-01-19AR0119/01/15 FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES01ALTER ARTICLES 03/07/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 350000
2014-01-28AR0119/01/14 FULL LIST
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12RES01ADOPT ARTICLES 19/11/2013
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2013-07-29RES15CHANGE OF NAME 25/07/2013
2013-07-29CERTNMCOMPANY NAME CHANGED REQUIEM LIMITED CERTIFICATE ISSUED ON 29/07/13
2013-02-05AR0119/01/13 FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-09AR0119/01/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR STEVEN JOHN GOATE
2011-12-09AP01DIRECTOR APPOINTED STEVEN JOHN PETCH
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2011-06-21AR0126/05/11 FULL LIST
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2010-06-16AR0126/05/10 FULL LIST
2010-05-21MEM/ARTSARTICLES OF ASSOCIATION
2010-05-13RES15CHANGE OF NAME 05/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED R.K. CARVILL & CO. LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29RES01ADOPT ARTICLES 20/04/2010
2010-01-02AUDAUDITOR'S RESIGNATION
2009-12-31SH0116/12/08 STATEMENT OF CAPITAL GBP 5850000
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA TJAY MAZURI
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MACGREGOR
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR TONY KEY
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACGREGOR
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RORY CARVILL
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2009-12-30AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2009-12-30AP04CORPORATE SECRETARY APPOINTED R&Q SECRETARIES LIMITED
2009-12-30AP01DIRECTOR APPOINTED ALAN KEVIN QUILTER
2009-12-30AP01DIRECTOR APPOINTED COLIN DAVID JOHNSON
2009-12-30AP01DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE
2009-12-15SH0116/12/08 STATEMENT OF CAPITAL GBP 6750000
2009-12-09SH1909/12/09 STATEMENT OF CAPITAL GBP 350000
2009-12-09SH20STATEMENT BY DIRECTORS
2009-12-09CAP-SSSOLVENCY STATEMENT DATED 01/12/09
2009-12-09RES13REDUCTION OF SHARE PREMIUM ACCOUNT 01/12/2009
2009-12-09RES06REDUCE ISSUED CAPITAL 01/12/2009
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-12225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-06-23363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR OLIVER LODGE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR LOUIS BOSHOFF
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN CROWE
2009-01-20288aSECRETARY APPOINTED RICHARD JAMES MACGREGOR
2009-01-07123NC INC ALREADY ADJUSTED 16/12/08
2009-01-07RES13RE: ISSUE OF SHARES 16/12/2008
2009-01-07RES04GBP NC 1250000/15000000 16/12/2008
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH JULY 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 27TH FEBRUARY 1997 ISSUED BY THE COMPANY 1999-10-05 Satisfied LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS
DEED OF VARIATION CONTAINING A SECOND FLOATING CHARGE AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH JULY 1989 BOTH DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO 5 OF 1988) (THE BYELAW) 1997-02-27 Satisfied LLOYD'S AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)BEING CREDITORS FOR THE TIME BEING OF THE COMPANY
A CORPORATE DEPOSIT AGREEMENT 1991-05-08 Outstanding CITIBANK, N.A.
SECURITY AND TRUST DEED 1989-07-05 Satisfied LLOYD'S
TRUST DEED 1983-02-23 Satisfied THE CORPORATION OF LLOYD'S.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BG