DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is an active private limited company, incorporated on 3 February 1976. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED has four previous names, the most recent of which was REQUIEM LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01242769 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/02/1976 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR |
|---|---|
| Address Line 2 | 20 GRACECHURCH STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3V 0BG |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 15/02/2025 |
|---|---|
| Last Made Up Date | 01/02/2024 |
Return
| Next Due Date | 16/02/2017 |
|---|---|
| Last Made Up Date | 19/01/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 05/11/2020 onwards:
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
From 25/01/2018 to 05/11/2020:
REQUIEM LIMITED
From 29/07/2013 to 25/01/2018:
R&QUIEM LIMITED
From 13/05/2010 to 29/07/2013:
REQUIEM LIMITED
Prior to 13/05/2010:
R.K. CARVILL & CO. LIMITED
Directors
(The company's officers)
MR RICHARD PAUL BARKE
(~42 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
MR CHRISTOPHER STEWART BUTCHER
(~61 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2018
MR DARREN PAUL COOMBES
(~56 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2021
MR ANTONIO DEBIASE
(~59 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2018
STEVEN JOHN GOATE
(~63 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2012
MR MATTHEW JAMES LANE
(~47 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2023
PHILIP ANTHONY POULTER
(~44 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR - CUSTOMER OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2023
MR. SHYAM RAIKUNDALIA
(~37 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MRS MICHELE MAVIS TURMORE
(~64 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
Connections
(Shared officers)
- MR. CHRISTOPHER STEWART BUTCHER
- MR RICHARD PAUL BARKE
AMBREY INSURANCE BROKERS LIMITED
- STEVEN JOHN GOATE
- MR CHRISTOPHER STEWART BUTCHER
AQUEOUS MANAGEMENT LIMITED
- MR. CHRISTOPHER STEWART BUTCHER
- MR RICHARD PAUL BARKE
- MR ANTONIO DEBIASE
- MR RICHARD PAUL BARKE
- MR RICHARD PAUL BARKE
- MR RICHARD PAUL BARKE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BG.
Map of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED at local scale
Map of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 0BG
Other companies with registered offices in EC3V 0BG:
- PLUG AND PLAY UK LIMITED
- HEALTH-ON-LINE COMPANY UK LIMITED
- AVANTIS SERVICES LIMITED
- TOTAL LOSS SETTLEMENT SERVICE LIMITED
- BUILDING VALIDATION SOLUTIONS LIMITED
- DAVIES EUROPEAN HOLDINGS LIMITED
- AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
- PPP TAKING CARE LIMITED
- SIONIC UK SUBCO LIMITED
- CATLIN SYNDICATE 6112 LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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