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Davies Insurer & Market Services Limited

01677423

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG
Incorporated 11/11/1982

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr James Robert Jacob

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Matthew James Lane

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Richard Paul Barke

director · Since 12/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Jmd Specialist Insurance Services Group Limited

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

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

Reg: 04577053 · Companies House · Limited By Shares

Notified 10/10/2017

Former PSCs

Mr Kenneth Edward Randall

Ceased 13/01/2018

R&Q Insurance Services Limited

Ceased 10/10/2017

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 25/09/2020Registered 29/09/2020Satisfied 29/09/2021
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1994Registered 23/06/1994Satisfied 26/09/2002
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/11/1987Registered 11/11/1987Satisfied 26/09/2002