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Nom

Davies Insurer & Market Services Limited
Adresse
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01677423 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • JMD Market Services Limited
  • R&Q Market Services Limited
  • R&Q Audit & Inspection Limited
  • Peter Blem Adjusters Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jmd Specialist Insurance Services Group Limited Status: Active Notified: 10/10/2017 Companies House Number: 04577053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 01097308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2018 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barke, Richard Paul London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Christopher Stewart London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, James Robert London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Matthew James London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Debiase, Antonio London, United Kingdom Status: Ceased Notified: 13/01/2018 Ceased: 12/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debiase, Antonio London, United Kingdom Status: Ceased Notified: 13/01/2018 Ceased: 12/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Callidus Solutions Limited Status: Ceased Notified: 01/10/2016 Ceased: 02/11/2017 Companies House Number: 09939234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •