DAVIES INSURER & MARKET SERVICES LIMITED

Key Data

Status

Active

Company No.

01677423

Incorporation date

11/11/1982

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1982)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

15/12/2025

Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-13

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

02/09/2025

Registration of charge 016774230007, created on 2025-08-21

View PDF (67 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

17/09/2024

Registration of charge 016774230006, created on 2024-09-12

View PDF (70 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

22/03/2024

Termination of appointment of Antonio Debiase as a secretary on 2024-03-12

View PDF (1 pages)

22/03/2024

Termination of appointment of Antonio Debiase as a director on 2024-03-12

View PDF (1 pages)

22/03/2024

Appointment of Mr Richard Paul Barke as a director on 2024-03-12

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20

View PDF (2 pages)

30/11/2023

Appointment of Mr Matthew James Lane as a director on 2023-11-29

View PDF (2 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/07/2023

Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

03/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

14/02/2023

Resolutions

View PDF (4 pages)

14/12/2022

Registration of charge 016774230005, created on 2022-12-09

View PDF (62 pages)

03/10/2022

Director's details changed for Mr James Robert Jacob on 2022-09-01

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Christopher Stewart Butcher on 2022-09-01

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 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)

09/08/2022

Termination of appointment of Robert Dewen as a director on 2022-08-01

View PDF (1 pages)

23/03/2022

Termination of appointment of Daniel Mark Saulter as a director on 2022-03-23

View PDF (1 pages)

18/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

12/01/2022

Appointment of Mr Christopher Stewart Butcher as a director on 2022-01-11

View PDF (2 pages)

12/01/2022

Appointment of Mr James Robert Jacob as a director on 2022-01-11

View PDF (2 pages)

05/11/2021

Registration of charge 016774230004, created on 2021-11-01

View PDF (63 pages)

29/09/2021

Satisfaction of charge 016774230003 in full

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

06/10/2020

Resolutions

View PDF (1 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (29 pages)

29/09/2020

Registration of charge 016774230003, created on 2020-09-25

View PDF (15 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

19/08/2020

Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 2020-08-17

View PDF (2 pages)

11/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

04/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

12/04/2019

Resolutions

View PDF (2 pages)

12/04/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

12/04/2019

Change of name notice

View PDF (2 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

11/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

24/09/2018

Amended full accounts made up to 2017-12-31

View PDF (22 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (22 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)

19/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

25/01/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

25/01/2018

Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 2018-01-13

View PDF (2 pages)

24/01/2018

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 2018-01-24

View PDF (1 pages)

24/01/2018

Termination of appointment of R&Q Central Services Limited as a secretary on 2018-01-13

View PDF (1 pages)

24/01/2018

Termination of appointment of Michael Logan Glover as a director on 2018-01-13

View PDF (1 pages)

24/01/2018

Termination of appointment of Alan Kevin Quilter as a director on 2018-01-13

View PDF (1 pages)

24/01/2018

Termination of appointment of Matthew Alan Metcalf as a director on 2018-01-13

View PDF (1 pages)

24/01/2018

Appointment of Mr Antonio Debiase as a secretary on 2018-01-13

View PDF (2 pages)

24/01/2018

Appointment of Mr Antonio Debiase as a director on 2018-01-13

View PDF (2 pages)

24/01/2018

Appointment of Mr Daniel Mark Saulter as a director on 2018-01-13

View PDF (2 pages)

24/01/2018

Termination of appointment of Colin David Johnson as a director on 2018-01-13

View PDF (1 pages)

24/01/2018

Termination of appointment of David Howard Gittings as a director on 2018-01-13

View PDF (1 pages)

24/01/2018

Cessation of Kenneth Edward Randall as a person with significant control on 2018-01-13

View PDF (1 pages)

11/10/2017

Resolutions

View PDF (3 pages)

10/10/2017

Notification of Jmd Specialist Insurance Services Group Limited as a person with significant control on 2017-10-10

View PDF (2 pages)

10/10/2017

Cessation of R&Q Insurance Services Limited as a person with significant control on 2017-10-10

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/06/2016

Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 2016-06-13

View PDF (1 pages)

13/06/2016

Secretary's details changed for R&Q Central Services Limited on 2016-06-13

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

17/11/2015

Director's details changed for Michael Logan Glover on 2015-06-05

View PDF (2 pages)

17/11/2015

Secretary's details changed for R&Q Central Services Limited on 2015-06-05

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-05

View PDF (1 pages)

29/01/2015

Appointment of Matthew Alan Metcalf as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Termination of appointment of Steven John Petch as a director on 2015-01-29

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

19/01/2015

Director's details changed for Mr Colin David Johnson on 2013-09-14

View PDF (2 pages)

10/11/2014

Appointment of David Gittings as a director on 2014-11-05

View PDF (2 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

17/12/2013

Appointment of R&Q Central Services Limited as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of R&Q Secretaries Limited as a secretary

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (33 pages)

01/11/2013

Appointment of Mr Robert Dewen as a director

View PDF (2 pages)

01/11/2013

Appointment of Michael Logan Glover as a director

View PDF (2 pages)

01/11/2013

Appointment of Mr Colin David Johnson as a director

View PDF (2 pages)

01/11/2013

Appointment of Steven John Petch as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Peter Green as a director

View PDF (1 pages)

31/07/2013

Memorandum and Articles of Association

View PDF (44 pages)

25/07/2013

Certificate of change of name

View PDF (3 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

07/07/2011

Director's details changed for Mr Alan Kevin Quilter on 2011-07-07

View PDF (2 pages)

07/07/2011

Director's details changed for Peter Alexander George Green on 2011-07-07

View PDF (2 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

27/04/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

20/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-20

View PDF (1 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/06/2010

Termination of appointment of Robin Mccoy as a director

View PDF (1 pages)

29/04/2010

Resolutions

View PDF (35 pages)

23/04/2010

Secretary's details changed for R&Q Secretaries Limited on 2010-04-08

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (19 pages)

04/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/12/2008

Resolutions

View PDF (20 pages)

16/12/2008

Appointment terminated secretary jeremy watt

View PDF (1 pages)

16/12/2008

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 13/04/05 from: po box 62 51-59 rose lane norwich norfolk NR1 1JY

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

28/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/05/2003

Registered office changed on 08/05/03 from: 51-59 rose lane norwich norfolk NR1 1JY

View PDF (1 pages)

08/05/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (6 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

16/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Ad 31/12/01--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

09/01/2002

Nc inc already adjusted 31/12/01

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from: suite 5 butlers wharf 36 shad thames london SE1 2YE

View PDF (1 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

09/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/05/1999

Return made up to 08/04/99; no change of members

View PDF (0 pages)

26/02/1999

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (0 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/05/1998

Return made up to 08/04/98; no change of members

View PDF (6 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Return made up to 08/04/97; full list of members

View PDF (8 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

21/04/1996

Return made up to 08/04/96; no change of members

View PDF (6 pages)

19/07/1995

New director appointed

View PDF (0 pages)

19/07/1995

New director appointed

View PDF (0 pages)

19/07/1995

New director appointed

View PDF (0 pages)

19/07/1995

New director appointed

View PDF (0 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/05/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/05/1994

Return made up to 08/04/94; full list of members

View PDF (0 pages)

26/10/1993

Registered office changed on 26/10/93 from: suite 6, jamaica wharf 2 shad thames tower bridge london SE1 2YU

View PDF (0 pages)

13/05/1993

New director appointed

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/05/1993

New director appointed

View PDF (0 pages)

29/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1993

Return made up to 08/04/93; full list of members

View PDF (0 pages)

29/04/1993

Ad 08/03/93--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Nc inc already adjusted 08/03/93

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/04/1992

Return made up to 08/04/92; full list of members

View PDF (0 pages)

30/07/1991

Director resigned

View PDF (0 pages)

18/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/04/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

21/06/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/03/1989

Return made up to 24/03/89; full list of members

View PDF (0 pages)

30/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/09/1988

Return made up to 02/09/88; full list of members

View PDF (0 pages)

18/05/1988

Registered office changed on 18/05/88 from: 5 london wall buildings finsbury circus london EC2M 5NT

View PDF (0 pages)

30/11/1987

Wd 11/11/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/10/1987

Return made up to 05/10/87; full list of members

View PDF (0 pages)

27/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/10/1986

Return made up to 06/11/86; full list of members

View PDF (0 pages)

11/11/1982

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

30/08/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

DAVIES INSURER & MARKET SERVICES LIMITED has not submitted financial statements

DAVIES INSURER & MARKET SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Turnover:

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Description

About DAVIES INSURER & MARKET SERVICES LIMITED

DAVIES INSURER & MARKET SERVICES LIMITED is an(a) Active company incorporated on 11/11/1982 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 INSURER & MARKET SERVICES LIMITED?

DAVIES INSURER & MARKET SERVICES LIMITED is currently Active. It was registered on 11/11/1982 .

Where is DAVIES INSURER & MARKET SERVICES LIMITED located?

DAVIES INSURER & MARKET SERVICES LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES INSURER & MARKET SERVICES LIMITED do?

DAVIES INSURER & MARKET SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DAVIES INSURER & MARKET SERVICES LIMITED?

The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.