Davies Broking Services Limited

06394614

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 09/10/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Michele Mavis Turmore

director · Since 01/04/2020

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

Ms Emma Louise Plush

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Mr Philip Anthony Poulter

director · Since 25/07/2024

DIRECTOR

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

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

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

Notified 14/09/2017

Former PSCs

Mr James Anthony Kimber

Ceased 14/09/2017

Mr Steven Lee Crabb

Ceased 14/09/2017

Charges0 outstanding

charge

satisfied

ROYAL LIVER (IFA HOLDINGS) PLC

Created 29/03/2011Registered 04/04/2011Satisfied 23/12/2021

charge

satisfied

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 23/05/2008Registered 04/06/2008Satisfied 25/03/2011