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Davies Intermediary Support Services Limited

01242769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BG
Incorporated 03/02/1976

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mrs Michele Mavis Turmore

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Matthew James Lane

director · Since 19/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Philip Anthony Poulter

director · Since 19/10/2023

DIRECTOR - CUSTOMER OPERATIONS

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Leigh Cook

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Ms Emma Louise Plush

director · Since 01/04/2026

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · Register Of Companies · Private Company Limited By Shares

Notified 13/01/2018

Former PSCs

Mr Kenneth Edward Randall

Ceased 13/01/2018

Randall & Quilter Is Holdings Limited

Ceased 13/01/2018

Charges0 outstanding

charge
satisfied

LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TR

Created 05/10/1999Registered 12/10/1999Satisfied 26/11/2009
charge
satisfied

LLOYD'S AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)BEING CREDITORS FOR THE TIME BE

Created 27/02/1997Registered 18/03/1997Satisfied 26/11/2009
charge
satisfied

CITIBANK, N.A.

Created 24/04/1991Registered 08/05/1991Satisfied 29/01/2020
charge
satisfied

LLOYD'S

Created 05/07/1989Registered 25/07/1989Satisfied 26/11/2009
charge
satisfied

THE CORPORATION OF LLOYD'S.

Created 23/02/1983Registered 04/03/1983Satisfied 26/11/2009