DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
COMPANY NUMBER
01242769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/02/1976
(48 years and 9 months old)
WEBSITE
http://carvill.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/01/2018
05/11/2020
REQUIEM LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 08006890043
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
St Helens
1 Undershaft
London
EC3A 8JT
Telephone: 77805850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Philip Anthony Poulter (931507765) Appointed |
Credit Risk Overview
Want to learn more about DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/01/2018 - Present (6 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Philip Anthony Poulter (931507765) Appointed |
| 25/09/2023 | New Board Member Matthew James Lane (931375795) Appointed |
| 14/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | Neil William Carnaffan (918573959) has left the board |
| 28/11/2022 | New Board Member Richard Paul Barke (924162423) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Michele Mavis Turmore (904267399) Appointed |
| 07/04/2021 | New Board Member Michele Mavis Turmore (926860049) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Antonio Debiase (924238298) has left the board |
| 19/10/2018 | New Board Member Neil William Carnaffan (918573959) Appointed |
| 29/09/2018 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 25/01/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 25/01/2018 | New Company Secretary Antonio Debiase (924238298) Appointed |
| 25/01/2018 | Michael Logan Glover (909424971) has left the board |
| 25/01/2018 | Colin David Johnson (902991175) has left the board |
| 25/01/2018 | Matthew Alan Metcalf (919453702) has left the board |
| 25/01/2018 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 25/01/2018 | Alan Kevin Quilter (901314568) has left the board |
| 10/08/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918371646) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Matthew Alan Metcalf (919453702) Appointed |
| 02/02/2015 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 02/02/2015 | Steven John Petch (916240831) has left the board |
| 02/02/2015 | Mark Andrew Langridge (907440196) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
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