Davies Group Limited

06479822

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 22/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

66190

Other activities auxiliary to financial services

Officers

Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b

director · Since 29/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Daniel Mark Saulter

director · Since 04/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Persons with Significant Control

Davies Bidco

75–100% shares

75–100% votes

Appoint directors

47, Esplanade, St Helier, JE1 0BD

Notified 30/11/2022

Former PSCs

Daisycove Limited

Ceased 30/11/2022

Davies Hedgco Limited

Ceased 30/11/2022

Charges8 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 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 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 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 08/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 25/09/2020Registered 06/10/2020Satisfied 29/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 25/09/2020Registered 01/10/2020Satisfied 29/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 06/12/2019Registered 11/12/2019Satisfied 29/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT

Created 15/11/2019Registered 25/11/2019Satisfied 29/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT

Created 29/03/2018Registered 10/04/2018Satisfied 29/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 09/05/2017Satisfied 29/09/2021

Charge

satisfied

HSBC BANK PLC

Created 27/07/2015Registered 04/08/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 30/03/2015Registered 02/04/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 13/02/2015Registered 23/02/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 23/04/2014Registered 29/04/2014Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 23/04/2014Registered 29/04/2014Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 23/04/2014Registered 29/04/2014Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 02/12/2013Registered 06/12/2013Satisfied 07/03/2017

charge

satisfied

HSBC BANK PLC

Created 28/03/2012Registered 04/04/2012Satisfied 07/03/2017

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 18/02/2015

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 07/03/2017

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 18/02/2015

charge

satisfied

HSBC BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 07/03/2017