OpenCompanies

Davies Intermediary Support Services Limited

Company number
01242769
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1976
Nature of business
Activities of insurance agents and brokers
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • R&Quiem Limited (until 25 Jan 2018)
  • R.K. Carvill & Co Limited (until 13 May 2010)
  • Requiem Limited (until 5 Nov 2020)
  • Rachmoss Insurance Brokers Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
BORGONON, Richard Eric Director - 1 Jun 1995
WADDELL, Ian Francis Secretary - 31 Dec 1996
WADDELL, Ian Francis Director - 31 Dec 1996
GLOVER, David Ronald Madden Director - 12 Jun 1997
BARRIE, David Philip Director 19 Jul 1996 21 Jan 1999
ENGLISH, Peter Alexander Director - 30 Jun 1999
KING, Ian Rene Julian Director 6 Jun 1995 31 Oct 2000
FODEN PATTINSON, Nicholas Simon Director 6 Jun 1995 16 Nov 2000
FEWSTER, Robert Harold, Dr Director - 31 Dec 2000
INNOCENTI, John Director - 16 Jan 2004
MACGREGOR, Richard James Director 17 Oct 2003 16 Jan 2004
WENTWORTH STANLEY, Adrian Charles Director 18 Oct 2002 16 Jan 2004
SYNNOTT, Patrick Mark Director 18 Oct 2002 16 Jan 2004
BONARD, Christopher Dale Director 6 Feb 2002 16 Jan 2004
STUBBINGS, Peter Noel Director 16 Jul 2001 16 Jan 2004
SIMPSON, Charles Director 16 Jul 2001 16 Jan 2004
WEBSTER, Richard Joseph Director 1 Nov 2000 16 Jan 2004
WALSHE, Michael Andrew Director 29 Jan 1997 16 Jan 2004
GRALTON, Nicholas Charles Director 6 Jun 1995 16 Jan 2004
FRANKLAND, Nicholas Charles Director 1 Jun 1994 2 Jun 2004
DRAKE, Stephen John Secretary 1 Jan 1997 9 Jun 2005
DRAKE, Stephen John Director 29 Jan 1997 30 Jun 2005
CARLIER, Ronald James Director - 12 Jul 2005
HALL, Philippa Jane Secretary 9 Jun 2005 20 Jan 2006
MACGREGOR, Richard James Secretary 20 Jan 2006 26 Apr 2006
NEWMAN, Andrew Philip Director - 13 Oct 2006
BAILEY, Denis Leslie Director - 13 Oct 2006
CAVANAGH, John Paul Director - 13 Oct 2006
GRALTON, Nicholas Charles Director 2 Nov 2005 13 Oct 2006
SYNNOTT, Patrick Mark Director 28 Oct 2005 13 Oct 2006
FODEN PATTINSON, Nicholas Simon Director 17 Oct 2003 13 Oct 2006
CARVILL, Andrew Kerr Director 1 Sep 2000 13 Oct 2006
TURNBULL, Jonathan James Director 14 Jul 2000 13 Oct 2006
CROWE, Stephen Daniel Director 18 Oct 2006 16 Jan 2009
CROWE, Stephen Daniel Secretary 26 Apr 2006 16 Jan 2009
THOMAS, David Maelor Director - 31 Jan 2009
BOSHOFF, Louis Leon Director 18 Jul 2005 5 Feb 2009
LODGE, Oliver Arthur Wynlayne Director 1 Jan 2005 18 Feb 2009
CARVILL, Rory Kerr Director - 10 Dec 2009
MACGREGOR, Richard James Secretary 16 Jan 2009 10 Dec 2009
TJAY MAZURI, Angela Mary Director 11 Aug 2006 10 Dec 2009
MACGREGOR, Richard James Director 14 Jun 2004 10 Dec 2009
KEY, Tony Roy Director 1 Jul 1994 10 Dec 2009
QUILTER, Alan Kevin Director 10 Dec 2009 4 Nov 2011
R&Q SECRETARIES LIMITED Corporate-Secretary 10 Dec 2009 26 Nov 2013
PETCH, Steven John Director 8 Dec 2011 29 Jan 2015
LANGRIDGE, Mark Andrew Director 10 Dec 2009 29 Jan 2015
METCALF, Matthew Alan Director 31 Mar 2015 13 Jan 2018
QUILTER, Alan Kevin Director 29 Jan 2015 13 Jan 2018
R&Q CENTRAL SERVICES LIMITED Corporate-Secretary 26 Nov 2013 13 Jan 2018
GLOVER, Michael Logan Director 2 Aug 2013 13 Jan 2018
JOHNSON, Colin David Director 10 Dec 2009 13 Jan 2018
DEBIASE, Antonio Secretary 13 Jan 2018 8 Jan 2019
SAULTER, Daniel Mark Director 13 Jan 2018 22 Mar 2021
CARNAFFAN, Neil William Director 17 Oct 2018 17 Nov 2022
RAIKUNDALIA, Shyam Director 30 Jun 2021 14 Mar 2024
COOMBES, Darren Paul Director 29 Jul 2021 31 Dec 2024
DEBIASE, Antonio Director 13 Jan 2018 31 Dec 2024
BARKE, Richard Paul Director 17 Nov 2022 20 Oct 2025
BUTCHER, Christopher Stewart Director 15 Jan 2018 13 Dec 2025
GOATE, Steven John Director 5 Jan 2012 30 Jan 2026
POULTER, Philip Anthony Director 19 Oct 2023 30 Jun 2026
COOK, Leigh Director 1 Apr 2026
PLUSH, Emma Louise Director 1 Apr 2026
LANE, Matthew James Director 19 Sep 2023
TURMORE, Michele Mavis Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Randall & Quilter Is Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jan 2018
Mr Kenneth Edward Randall Significant Influence Or Control 6 Apr 2016 13 Jan 2018
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2018

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Jun 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Davies Intermediary Support Services Limited → Davies Group Limited

Directors’ other companies

Companies at the same address

Data