Davies Insurer & Market Services Limited
- Company number
- 01677423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1982
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- PBA Realisations Limited (until 26 Sep 2000)
- T.B.R. (Fourteen) Limited (until 4 Nov 1983)
- JMD Market Services Limited (until 12 Apr 2019)
- Peter Blem Adjusters Limited (until 4 Mar 2010)
- R&Q Audit & Inspection Limited (until 25 Jul 2013)
- R&Q Market Services Limited (until 11 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKE, Richard Paul | Director | 12 Mar 2024 | |
| LANE, Matthew James | Director | 29 Nov 2023 | |
| JACOB, James Robert | Director | 11 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jmd Specialist Insurance Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | |
| Mr Kenneth Edward Randall | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 13 Jan 2018 |
| R&Q Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Oct 2017 |
Accounts
Connections
Owned by
Davies Insurer & Market Services Limited → JMD Specialist Insurance Services Group Limited → Davies Group Limited
Directors’ other companies
- JACOB, James Robert - Director at JMD Specialist Insurance Services Group Limited
- LANE, Matthew James - Director at Davies Intermediary Support Services Limited
- LANE, Matthew James - Director at Davies Mga Services Limited
- LANE, Matthew James - Director at Davies Broking Europe
- LANE, Matthew James - Director at Davies Broking Services Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)