Davies Broking Services Limited
- Company number
- 06394614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2007
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Ambant Limited (until 4 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOWN DEWHURST LLP | Corporate-Secretary | 9 Oct 2007 | 26 Nov 2007 |
| GRANT, Philip James | Director | 9 Oct 2007 | 17 Mar 2014 |
| COPPELL, Helen | Secretary | 26 Nov 2007 | 30 Apr 2016 |
| COOMBES, Darren Paul | Director | 26 Sep 2017 | 26 Apr 2018 |
| COLLERY, Andrew Donald | Director | 26 Nov 2007 | 6 Mar 2020 |
| SAULTER, Daniel Mark | Director | 26 Sep 2017 | 22 Mar 2021 |
| KIMBER, James Anthony | Director | 29 Apr 2008 | 19 May 2022 |
| CARNAFFAN, Neil William | Director | 2 Jan 2013 | 17 Nov 2022 |
| CRABB, Steven Lee | Director | 5 Jan 2009 | 26 Oct 2023 |
| RAIKUNDALIA, Shyam | Director | 30 Jun 2021 | 14 Mar 2024 |
| COOMBES, Darren Paul | Director | 29 Jul 2021 | 31 Dec 2024 |
| DEBIASE, Tony, Mr. | Director | 26 Sep 2017 | 31 Dec 2024 |
| BARKE, Richard Paul | Director | 17 Nov 2022 | 20 Oct 2025 |
| BUTCHER, Christopher Stewart | Director | 27 Oct 2016 | 13 Dec 2025 |
| GOATE, Steven John | Director | 1 Jul 2022 | 30 Jan 2026 |
| POULTER, Philip Anthony | Director | 25 Jul 2024 | 30 Jun 2026 |
| COOK, Leigh | Director | 1 Apr 2026 | |
| PLUSH, Emma Louise | Director | 3 Oct 2023 | |
| LANE, Matthew James | Director | 19 Sep 2023 | |
| TURMORE, Michele Mavis | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Anthony Kimber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2017 |
| Mr Steven Lee Crabb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2017 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2017 |
Accounts
Connections
Controls
- Davies Mga Services Limited (07834776)
Directors’ other companies
- COOK, Leigh - Director at Davies Mga Services Limited
- COOK, Leigh - Director at Davies Intermediary Support Services Limited
- LANE, Matthew James - Director at Davies Broking Europe
- LANE, Matthew James - Director at Davies Mga Services Limited
- LANE, Matthew James - Director at Davies Intermediary Support Services Limited
- LANE, Matthew James - Director at Davies Insurer & Market Services Limited
- PLUSH, Emma Louise - Director at MIF Holdings Limited
- PLUSH, Emma Louise - Director at Davies Intermediary Support Services Limited
- PLUSH, Emma Louise - Director at Asta Underwriting Management Ltd
- PLUSH, Emma Louise - Director at Davies Mga Services Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- 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)
- Asta Insurance Markets Ltd (02436625)