DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

01242769

Incorporation date

03/02/1976

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1976)

01/04/2026

Appointment of Mr Leigh Cook as a director on 2026-04-01

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01/04/2026

Appointment of Emma Louise Plush as a director on 2026-04-01

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13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Steven John Goate as a director on 2026-01-30

View PDF (1 pages)

15/12/2025

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

View PDF (1 pages)

30/10/2025

Termination of appointment of Richard Paul Barke as a director on 2025-10-20

View PDF (1 pages)

28/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Darren Paul Coombes as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

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

View PDF (1 pages)

21/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

14/03/2024

Termination of appointment of Shyam Raikundalia as a director on 2024-03-14

View PDF (1 pages)

03/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

19/01/2024

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

View PDF (2 pages)

24/10/2023

Appointment of Philip Anthony Poulter as a director on 2023-10-19

View PDF (2 pages)

21/09/2023

Appointment of Mr Matthew James Lane as a director on 2023-09-19

View PDF (2 pages)

20/07/2023

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2023

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

View PDF (16 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Richard Paul Barke as a director on 2022-11-17

View PDF (2 pages)

24/11/2022

Termination of appointment of Neil William Carnaffan as a director on 2022-11-17

View PDF (1 pages)

03/10/2022

Director's details changed for Mrs Michele Mavis Turmore on 2022-09-01

View PDF (2 pages)

03/10/2022

Director's details changed for Darren Paul Coombes on 2022-09-01

View PDF (2 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)

06/07/2022

Director's details changed for Mr Steven John Goate on 2022-07-01

View PDF (2 pages)

21/03/2022

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

View PDF (15 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/08/2021

Director's details changed for Darren Paul Coombes on 2021-07-29

View PDF (2 pages)

02/08/2021

Appointment of Darren Paul Coombes as a director on 2021-07-29

View PDF (2 pages)

02/07/2021

Appointment of Mr. Shyam Raikundalia as a director on 2021-06-30

View PDF (2 pages)

02/06/2021

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

View PDF (15 pages)

01/04/2021

Appointment of Mrs Michele Mavis Turmore as a director on 2021-04-01

View PDF (2 pages)

22/03/2021

Termination of appointment of Daniel Mark Saulter as a director on 2021-03-22

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/11/2020

Resolutions

View PDF (3 pages)

11/06/2020

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

View PDF (15 pages)

26/05/2020

Change of details for Davies Group Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

29/01/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

03/04/2019

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

View PDF (16 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (3 pages)

21/01/2019

Termination of appointment of Antonio Debiase as a secretary on 2019-01-08

View PDF (1 pages)

17/10/2018

Appointment of Mr Neil William Carnaffan as a director on 2018-10-17

View PDF (2 pages)

28/09/2018

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

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 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 2018-02-01 with updates

View PDF (4 pages)

01/02/2018

Resolutions

View PDF (1 pages)

25/01/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Appointment of Mr Christopher Stewart Butcher as a director on 2018-01-15

View PDF (2 pages)

23/01/2018

Notification of Davies Group Limited as a person with significant control on 2018-01-13

View PDF (2 pages)

23/01/2018

Cessation of Randall & Quilter is Holdings Limited as a person with significant control on 2018-01-13

View PDF (1 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

23/01/2018

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

View PDF (2 pages)

23/01/2018

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

View PDF (2 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (2 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (1 pages)

23/01/2018

Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 2018-01-23

View PDF (1 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/06/2016

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

View PDF (1 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)

21/01/2016

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

View PDF (5 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)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (16 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)

01/04/2015

Appointment of Matthew Alan Metcalf as a director on 2015-03-31

View PDF (2 pages)

29/01/2015

Appointment of Mr Alan Kevin Quilter as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Termination of appointment of Mark Andrew Langridge as a director on 2015-01-29

View PDF (1 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

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

View PDF (2 pages)

19/01/2015

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

View PDF (5 pages)

17/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/07/2014

Memorandum and Articles of Association

View PDF (30 pages)

17/07/2014

Resolutions

View PDF (2 pages)

28/01/2014

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 (34 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/08/2013

Appointment of Michael Logan Glover as a director

View PDF (2 pages)

29/07/2013

Certificate of change of name

View PDF (3 pages)

05/02/2013

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

View PDF (5 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/02/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/02/2012

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

View PDF (5 pages)

06/01/2012

Appointment of Mr Steven John Goate as a director

View PDF (2 pages)

09/12/2011

Appointment of Steven John Petch as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Alan Quilter as a director

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

06/05/2011

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

View PDF (2 pages)

15/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-15

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

21/05/2010

Memorandum and Articles of Association

View PDF (32 pages)

13/05/2010

Certificate of change of name

View PDF (1 pages)

13/05/2010

Change of name notice

View PDF (3 pages)

29/04/2010

Resolutions

View PDF (33 pages)

02/01/2010

Auditor's resignation

View PDF (1 pages)

31/12/2009

Statement of capital following an allotment of shares on 2008-12-16

View PDF (2 pages)

30/12/2009

Termination of appointment of Richard Macgregor as a secretary

View PDF (2 pages)

30/12/2009

Termination of appointment of Angela Tjay Mazuri as a director

View PDF (2 pages)

30/12/2009

Termination of appointment of Richard Macgregor as a director

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30/12/2009

Termination of appointment of Tony Key as a director

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30/12/2009

Termination of appointment of Rory Carvill as a director

View PDF (2 pages)

30/12/2009

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 2009-12-30

View PDF (2 pages)

30/12/2009

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (4 pages)

30/12/2009

Appointment of R&Q Secretaries Limited as a secretary

View PDF (3 pages)

30/12/2009

Appointment of Alan Kevin Quilter as a director

View PDF (3 pages)

30/12/2009

Appointment of Colin David Johnson as a director

View PDF (3 pages)

30/12/2009

Appointment of Mr Mark Andrew Langridge as a director

View PDF (3 pages)

15/12/2009

Statement of capital following an allotment of shares on 2008-12-16

View PDF (5 pages)

09/12/2009

Statement of capital on 2009-12-09

View PDF (6 pages)

09/12/2009

Statement by directors

View PDF (1 pages)

09/12/2009

Solvency statement dated 01/12/09

View PDF (1 pages)

09/12/2009

Resolutions

View PDF (1 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

12/08/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

23/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

23/06/2009

Registered office changed on 23/06/2009 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

23/06/2009

Location of debenture register

View PDF (1 pages)

23/06/2009

Location of register of members

View PDF (1 pages)

03/04/2009

Appointment terminated director david thomas

View PDF (1 pages)

03/04/2009

Appointment terminated director oliver lodge

View PDF (1 pages)

03/04/2009

Appointment terminated director louis boshoff

View PDF (1 pages)

21/01/2009

Appointment terminated director and secretary stephen crowe

View PDF (1 pages)

20/01/2009

Secretary appointed richard james macgregor

View PDF (1 pages)

07/01/2009

Nc inc already adjusted 16/12/08

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

03/06/2008

Registered office changed on 03/06/2008 from tower bridge house st katherines way london E1W 1DD

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/06/2007

Return made up to 26/05/07; no change of members

View PDF (10 pages)

08/11/2006

New director appointed

View PDF (3 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/06/2006

Return made up to 26/05/06; full list of members

View PDF (13 pages)

05/05/2006

New secretary appointed

View PDF (3 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (12 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (12 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (3 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (16 pages)

14/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2003

Resolutions

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (15 pages)

18/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (11 pages)

09/01/2001

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (1 pages)

17/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/07/2000

Nc inc already adjusted 21/12/90

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

09/06/2000

Return made up to 01/06/00; full list of members

View PDF (11 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 01/06/99; full list of members

View PDF (16 pages)

27/01/1999

Director resigned

View PDF (1 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Return made up to 01/06/98; full list of members

View PDF (17 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (1 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (17 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (3 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/07/1996

Return made up to 01/06/96; full list of members

View PDF (17 pages)

17/05/1996

Registered office changed on 17/05/96 from: 246 bishopsgate london EC2M 4PA

View PDF (1 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

28/06/1995

New director appointed

View PDF (0 pages)

28/06/1995

New director appointed

View PDF (4 pages)

28/06/1995

New director appointed

View PDF (6 pages)

28/06/1995

Return made up to 01/06/95; full list of members

View PDF (24 pages)

28/06/1995

Location of register of members address changed

View PDF (0 pages)

28/06/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/09/1994

New director appointed

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18/08/1994

New director appointed

View PDF (0 pages)

14/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/07/1994

Return made up to 01/06/94; full list of members

View PDF (11 pages)

29/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/06/1993

Return made up to 01/06/93; full list of members

View PDF (11 pages)

25/06/1992

Full accounts made up to 1991-12-31

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25/06/1992

New director appointed

View PDF (0 pages)

25/06/1992

New director appointed

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (0 pages)

25/06/1992

Return made up to 01/06/92; no change of members

View PDF (10 pages)

07/01/1992

Director resigned

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

30/10/1991

Return made up to 15/10/91; full list of members

View PDF (0 pages)

08/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1990

Return made up to 15/10/90; full list of members

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12/11/1990

New director appointed

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12/11/1990

Full accounts made up to 1989-12-31

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12/03/1990

Ad 13/12/89--------- £ si 250000@1=250000 £ ic 500000/750000

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12/03/1990

£ nc 500000/750000 13/12/89

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17/10/1989

Director resigned;new director appointed

View PDF (0 pages)

03/10/1989

Return made up to 28/09/89; full list of members

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25/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1989

Director resigned;new director appointed

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29/03/1989

Director resigned

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23/02/1989

Full accounts made up to 1987-12-31

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17/11/1988

Return made up to 05/10/88; full list of members

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25/10/1988

New director appointed

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26/04/1988

Director resigned

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26/04/1988

Director resigned

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08/02/1988

Full accounts made up to 1986-12-31

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29/10/1987

Return made up to 02/10/87; full list of members

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16/04/1987

Secretary resigned;new secretary appointed

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03/12/1986

Full accounts made up to 1985-12-31

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02/10/1986

New director appointed

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12/08/1986

Return made up to 25/07/86; full list of members

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02/07/1986

New director appointed

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27/04/1977

Certificate of change of name

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03/02/1976

Miscellaneous

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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

01/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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
Goate, Steven John	Director	05/01/2012 - 30/01/2026	17
Debiase, Antonio	Director	13/01/2018 - 31/12/2024	81
Barke, Richard Paul	Director	17/11/2022 - 20/10/2025	14
Coombes, Darren Paul	Director	29/07/2021 - 31/12/2024	15
Cook, Leigh	Director	01/04/2026 - Present	2

Persons with Significant Control

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Description

About DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 03/02/1976 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 5 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 INTERMEDIARY SUPPORT SERVICES LIMITED?

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is currently Active. It was registered on 03/02/1976 .

Where is DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED located?

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

What does DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED do?

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

What is the latest filing for DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Leigh Cook as a director on 2026-04-01.