# Davies Broking Services Limited

## Details

- **Company number:** [06394614](https://find-and-update.company-information.service.gov.uk/company/06394614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2007
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers


## 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 |  |





## Controls

- [Davies Mga Services Limited](/company/07834776) (07834776)



## Directors' other companies

- [COOK, Leigh](/person/5680278) - director at [Davies Mga Services Limited](/company/07834776)
- [COOK, Leigh](/person/5680278) - director at [Davies Intermediary Support Services Limited](/company/01242769)
- [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 Intermediary Support Services Limited](/company/01242769)
- [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 Intermediary Support Services Limited](/company/01242769)
- [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)



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- [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)