# Davies Intermediary Support Services Limited

## Details

- **Company number:** [01242769](https://find-and-update.company-information.service.gov.uk/company/01242769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1976
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SIMPSON, Charles | director | 16 Jul 2001 | 16 Jan 2004 |
| STUBBINGS, Peter Noel | 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 |
| CAVANAGH, John Paul | director | - | 13 Oct 2006 |
| BAILEY, Denis Leslie | director | - | 13 Oct 2006 |
| NEWMAN, Andrew Philip | 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 |
| PLUSH, Emma Louise | director | 1 Apr 2026 |  |
| COOK, Leigh | director | 1 Apr 2026 |  |
| LANE, Matthew James | director | 19 Sep 2023 |  |
| TURMORE, Michele Mavis | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Davies Intermediary Support Services Limited → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [COOK, Leigh](/person/5680278) - director at [Davies Broking Services Limited](/company/06394614)
- [COOK, Leigh](/person/5680278) - director at [Davies Mga Services Limited](/company/07834776)
- [LANE, Matthew James](/person/5680280) - director at [Davies Broking Europe](/company/FC040953)
- [LANE, Matthew James](/person/5680280) - director at [Davies Mga Services Limited](/company/07834776)
- [LANE, Matthew James](/person/5680280) - director at [Davies Broking Services Limited](/company/06394614)
- [LANE, Matthew James](/person/5680280) - director at [Davies Insurer & Market Services Limited](/company/01677423)
- [PLUSH, Emma Louise](/person/5680275) - director at [MIF Holdings Limited](/company/10140440)
- [PLUSH, Emma Louise](/person/5680275) - director at [Davies Broking Services Limited](/company/06394614)
- [PLUSH, Emma Louise](/person/5680275) - director at [Asta Underwriting Management Ltd](/company/09193729)
- [PLUSH, Emma Louise](/person/5680275) - director at [Davies Mga Services Limited](/company/07834776)



## Companies at the same address

- [Alta Signa Holdings Limited](/company/11885585) (11885585)
- [Alta Signa Ltd](/company/11304011) (11304011)
- [AMA Underwriting Services Ltd](/company/07448694) (07448694)
- [Assurex Global London Limited](/company/16379749) (16379749)
- [Asta Blue Line Services Ltd](/company/10793326) (10793326)
- [Asta Capital Limited](/company/07720641) (07720641)
- [Asta Corporate Member (No. 2) Limited](/company/07392970) (07392970)
- [Asta Corporate Member (No. 3) Limited](/company/12814071) (12814071)
- [Asta Corporate Member (No. 4) Limited](/company/12814116) (12814116)
- [Asta Corporate Member Limited](/company/08168249) (08168249)