DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies Intermediary Support Services Limited. The company was founded 48 years ago and was given the registration number 01242769. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
Company Number	:	01242769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 1976
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 November 2022	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	15 January 2018	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	29 July 2021	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	13 January 2018	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	05 January 2012	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	19 September 2023	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	19 October 2023	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 April 2021	Active
The Coach House, Pluckley Road Smarden, Ashford, TN27 8NQ	Secretary	26 April 2006	Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA	Secretary	13 January 2018	Active
Valance Manor Lodge, Clavering, Saffron Walden, CB11 4RS	Secretary	01 January 1997	Active
46 River Mead, Bocking, Braintree, CM7 9AX	Secretary	09 June 2005	Active
14 Cheyne Avenue, South Woodford, London, E18 2DR	Secretary	16 January 2009	Active
14 Cheyne Avenue, South Woodford, London, E18 2DR	Secretary	20 January 2006	Active
Muirside Glebe Lane, Hartley Wintney, Basingstoke, RG27 8EA	Secretary	-	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Corporate Secretary	26 November 2013	Active
110, Fenchurch Street, London, United Kingdom, EC3M 5JT	Corporate Secretary	10 December 2009	Active
Spur Lacey, Camilla Drive, West Humble, England, RH5 6BU	Director	-	Active
Newnham Hall, Newnham, Daventry, NN11 3HQ	Director	19 July 1996	Active
74a Underhill Road, South Benfleet, SS7 1ER	Director	06 February 2002	Active
Linersh Cottage, Linersh Wood Road, Bramley, GU7 0EF	Director	-	Active
18 Birchfield Church Road, Sundridge, Sevenoaks, TN14 6DQ	Director	18 July 2005	Active
51 Flood Street, London, SW3 5SU	Director	-	Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 October 2018	Active
80 Sydney Street, London, SW3 6NJ	Director	01 September 2000	Active
10 Wilton Crescent, London, SW1X 8RN	Director	-	Active
Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE	Director	-	Active
The Coach House, Pluckley Road Smarden, Ashford, TN27 8NQ	Director	18 October 2006	Active
Valance Manor Lodge, Clavering, Saffron Walden, CB11 4RS	Director	29 January 1997	Active
4 Berkeley Gardens, Kensington, London, W8 4AP	Director	-	Active
Holderness House Penn Road, Beaconsfield, HP9 2LW	Director	-	Active
10 Napier Avenue, London, SW6 3PT	Director	17 October 2003	Active
10 Napier Avenue, London, SW6 3PT	Director	06 June 1995	Active
6 West Warwick Place, London, SW1V 2DL	Director	01 June 1994	Active
Corsley Farm Corsley Road, Groombridge, Tunbridge Wells, TN3 9SF	Director	-	Active

People with Significant Control

Davies Group Limited
Notified on	:	13 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Edward Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	England
Address	:	8, Lloyd's Avenue, London, England, EC3N 3EL
Nature of control	:	Significant influence or control

Randall & Quilter Is Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement