DAVIES GROUP LIMITED

Key Data

Status

Active

Company No.

06479822

Incorporation date

22/01/2008

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2008)

10/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (69 pages)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Registration of charge 064798220025, created on 2025-08-21

View PDF (25 pages)

02/09/2025

Registration of charge 064798220026, created on 2025-08-21

View PDF (67 pages)

31/07/2025

Group of companies' accounts made up to 2025-06-30

View PDF (58 pages)

03/06/2025

Director's details changed for Mr Darren Paul Coombes on 2021-03-01

View PDF (2 pages)

03/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (0 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

03/02/2025

Director's details changed for Mr Darren Paul Coombes on 2021-03-01

View PDF (2 pages)

14/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

13/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

03/12/2024

Amended group of companies' accounts made up to 2023-06-30

View PDF (54 pages)

17/09/2024

Registration of charge 064798220023, created on 2024-09-12

View PDF (70 pages)

17/09/2024

Registration of charge 064798220024, created on 2024-09-12

View PDF (25 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

23/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (54 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

14/02/2023

Resolutions

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

11/01/2023

Cessation of Daisycove Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

11/01/2023

Cessation of Davies Hedgco Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

11/01/2023

Notification of Davies Bidco as a person with significant control on 2022-11-30

View PDF (2 pages)

14/12/2022

Registration of charge 064798220021, created on 2022-12-09

View PDF (62 pages)

14/12/2022

Registration of charge 064798220022, created on 2022-12-09

View PDF (25 pages)

05/12/2022

Statement of capital on 2022-11-30

View PDF (6 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Solvency Statement dated 30/11/22

View PDF (2 pages)

30/11/2022

Statement by Directors

View PDF (2 pages)

30/11/2022

Statement of capital on 2022-11-30

View PDF (5 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

03/08/2022

Second filed SH01 - 01/07/22 Statement of Capital gbp 2.85225 01/07/22 Statement of Capital usd 9371000

View PDF (8 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (16 pages)

22/07/2022

Resolutions

View PDF (2 pages)

15/07/2022

Resolutions

View PDF (3 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (4 pages)

20/04/2022

Resolutions

View PDF (3 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (5 pages)

29/03/2022

Statement by Directors

View PDF (2 pages)

29/03/2022

Statement by Directors

View PDF (2 pages)

29/03/2022

Solvency Statement dated 22/03/22

View PDF (2 pages)

29/03/2022

Solvency Statement dated 22/03/22

View PDF (2 pages)

29/03/2022

Resolutions

View PDF (6 pages)

29/03/2022

Resolutions

View PDF (6 pages)

24/03/2022

Statement of capital on 2022-03-24

View PDF (5 pages)

23/03/2022

Statement by Directors

View PDF (2 pages)

23/03/2022

Solvency Statement dated 22/03/22

View PDF (2 pages)

23/03/2022

Resolutions

View PDF (6 pages)

23/03/2022

Statement by Directors

View PDF (2 pages)

23/03/2022

Solvency Statement dated 22/03/22

View PDF (2 pages)

23/03/2022

Resolutions

View PDF (5 pages)

08/03/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (4 pages)

17/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (54 pages)

08/11/2021

Registration of charge 064798220020, created on 2021-11-01

View PDF (63 pages)

05/11/2021

Registration of charge 064798220019, created on 2021-11-01

View PDF (24 pages)

29/09/2021

Satisfaction of charge 064798220017 in full

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29/09/2021

Satisfaction of charge 064798220018 in full

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29/09/2021

Satisfaction of charge 064798220016 in full

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29/09/2021

Satisfaction of charge 064798220013 in full

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29/09/2021

Satisfaction of charge 064798220015 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 064798220014 in full

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

16/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (46 pages)

06/10/2020

Registration of charge 064798220018, created on 2020-09-25

View PDF (23 pages)

01/10/2020

Registration of charge 064798220017, created on 2020-09-25

View PDF (31 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

22/07/2020

Second filed SH01 - 11/12/19 Statement of Capital gbp 3963636.0 11/12/19 Statement of Capital usd 9371000

View PDF (8 pages)

25/06/2020

Second filing of a statement of capital following an allotment of shares on 2017-12-19

View PDF (7 pages)

25/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-20

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25/06/2020

Second filing of a statement of capital following an allotment of shares on 2018-10-16

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24/06/2020

Second filing of a statement of capital following an allotment of shares on 2017-09-14

View PDF (7 pages)

28/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (6 pages)

22/01/2020

Change of details for Davies Hedgcolimited as a person with significant control on 2019-12-11

View PDF (2 pages)

07/01/2020

Change of details for Daisycove Limited as a person with significant control on 2019-12-11

View PDF (5 pages)

07/01/2020

Notification of Davies Hedgcolimited as a person with significant control on 2019-12-11

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (6 pages)

20/12/2019

Resolutions

View PDF (31 pages)

11/12/2019

Registration of charge 064798220016, created on 2019-12-06

View PDF (30 pages)

06/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (39 pages)

25/11/2019

Registration of charge 064798220015, created on 2019-11-15

View PDF (39 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (4 pages)

22/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (40 pages)

09/08/2018

Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-08-09

View PDF (1 pages)

10/04/2018

Registration of charge 064798220014, created on 2018-03-29

View PDF (32 pages)

19/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

21/11/2017

Statement of capital following an allotment of shares on 2014-09-14

View PDF (4 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

09/05/2017

Registration of charge 064798220013, created on 2017-04-27

View PDF (50 pages)

05/05/2017

Memorandum and Articles of Association

View PDF (19 pages)

05/05/2017

Resolutions

View PDF (3 pages)

27/03/2017

Termination of appointment of Adrian Richard Hill as a director on 2017-01-26

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07/03/2017

Satisfaction of charge 064798220006 in full

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07/03/2017

Satisfaction of charge 5 in full

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07/03/2017

Satisfaction of charge 064798220010 in full

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07/03/2017

Satisfaction of charge 064798220009 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 1 in full

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07/03/2017

Satisfaction of charge 064798220007 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 4 in full

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07/03/2017

Satisfaction of charge 064798220008 in full

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07/03/2017

Satisfaction of charge 064798220012 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 064798220011 in full

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

24/01/2017

All of the property or undertaking has been released from charge 1

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29/09/2016

Group of companies' accounts made up to 2016-06-30

View PDF (36 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

19/02/2016

Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 2016-02-19

View PDF (1 pages)

15/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (36 pages)

05/10/2015

Auditor's resignation

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04/08/2015

Registration of charge 064798220012, created on 2015-07-27

View PDF (66 pages)

02/04/2015

Registration of charge 064798220011, created on 2015-03-30

View PDF (36 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

23/02/2015

Registration of charge 064798220010, created on 2015-02-13

View PDF (65 pages)

19/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (36 pages)

18/02/2015

Satisfaction of charge 2 in full

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18/02/2015

Satisfaction of charge 3 in full

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30/06/2014

Previous accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (34 pages)

29/04/2014

Registration of charge 064798220007

View PDF (15 pages)

29/04/2014

Registration of charge 064798220008

View PDF (15 pages)

29/04/2014

Registration of charge 064798220009

View PDF (16 pages)

31/03/2014

Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 2014-03-31

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

06/12/2013

Registration of charge 064798220006

View PDF (61 pages)

14/08/2013

Appointment of Mr Daniel Saulter as a director

View PDF (2 pages)

08/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (35 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

30/11/2012

Termination of appointment of Anura Webb as a director

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22/11/2012

Termination of appointment of Charles Crawford as a director

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01/08/2012

Appointment of Mr Anura Mahinda Webb as a director

View PDF (2 pages)

01/08/2012

Appointment of Antonio Debiase as a secretary

View PDF (1 pages)

01/08/2012

Appointment of Mr Antonio Debiase as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Gary Lumsdon as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Gary Lumsdon as a secretary

View PDF (1 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

22/03/2012

Appointment of Adrian Hill as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

28/11/2011

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (2 pages)

14/10/2011

Termination of appointment of Mark Chapman as a director

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14/10/2011

Termination of appointment of Mark Molyneux as a director

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14/10/2011

Termination of appointment of Richard Stewart as a director

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05/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

10/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

22/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (7 pages)

19/03/2010

Secretary's details changed for Gary John Lumsdon on 2010-03-19

View PDF (1 pages)

19/03/2010

Director's details changed for Charles Robertson Crawford on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mark David Chapman on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Richard Stewart on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Darren Paul Coombes on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Gary John Lumsdon on 2010-03-19

View PDF (2 pages)

07/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

04/09/2009

Director appointed charles robertson crawford

View PDF (2 pages)

24/08/2009

Appointment terminated director leslie wright

View PDF (1 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

23/01/2009

Director and secretary's change of particulars / gary lumsdon / 21/11/2008

View PDF (1 pages)

31/10/2008

Director and secretary appointed gary john lumsdon

View PDF (2 pages)

07/10/2008

Appointment terminated director and secretary adrian palmer

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG

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18/03/2008

Nc inc already adjusted 29/02/08

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18/03/2008

Resolutions

View PDF (3 pages)

17/03/2008

Director appointed mark thomas john molyneux

View PDF (3 pages)

10/03/2008

Ad 29/02/08\gbp si [email protected]=100000\gbp si 163635@1=163635\gbp ic 1/263636\

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (21 pages)

10/03/2008

Curr ext from 31/01/2009 to 31/03/2009

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10/03/2008

Appointment terminated director oval nominees LIMITED

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10/03/2008

Appointment terminated secretary ovalsec LIMITED

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10/03/2008

Director appointed mark david chapman

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10/03/2008

Director appointed richard stewart

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10/03/2008

Director appointed darren paul coombes

View PDF (2 pages)

10/03/2008

Director appointed leslie wright

View PDF (2 pages)

10/03/2008

Director and secretary appointed adrian russell palmer

View PDF (2 pages)

07/03/2008

Certificate of change of name

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

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07/03/2008

Particulars of a mortgage or charge / charge no: 4

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22/01/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saulter, Daniel Mark	Director	04/07/2013 - Present	55
Carr, Allison Jane	Director	31/12/2024 - Present	26
Debiase, Antonio	Secretary	15/06/2012 - 31/12/2024	-
Button, Matthew	Director	07/01/2025 - 10/09/2025	41
Debiase, Antonio	Director	15/06/2012 - 31/12/2024	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIES GROUP LIMITED

DAVIES GROUP LIMITED is an(a) Active company incorporated on 22/01/2008 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES GROUP LIMITED?

DAVIES GROUP LIMITED is currently Active. It was registered on 22/01/2008 .

Where is DAVIES GROUP LIMITED located?

DAVIES GROUP LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES GROUP LIMITED do?

DAVIES GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DAVIES GROUP LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Amber Wilkinson as a director on 2026-03-31.