Davies Mga Services Limited
- Company number
- 07834776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2011
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Ambant Underwriting Services Limited (until 20 May 2021)
- Isis Underwriting Services Limited (until 16 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Philip James | Director | 3 Nov 2011 | 25 Feb 2013 |
| AMBANT LIMITED | Corporate-Secretary | 3 Nov 2011 | 6 Jan 2014 |
| MALEARY, Daniel John | Director | 25 Feb 2013 | 21 Feb 2014 |
| COPPELL, Helen | Secretary | 6 Jan 2014 | 30 Apr 2016 |
| TEE, Richard John | Director | 2 Sep 2014 | 28 Jun 2017 |
| COOMBES, Darren Paul | Director | 7 Nov 2017 | 26 Apr 2018 |
| KIMBER, James Anthony | Director | 29 Jun 2017 | 6 Dec 2019 |
| SAULTER, Daniel Mark | Director | 2 Nov 2017 | 22 Mar 2021 |
| CARNAFFAN, Neil William | Director | 25 Feb 2013 | 17 Nov 2022 |
| CRABB, Steven Lee | Director | 25 Feb 2013 | 26 Oct 2023 |
| RAIKUNDALIA, Shyam | Director | 30 Jun 2021 | 14 Mar 2024 |
| COOMBES, Darren Paul | Director | 29 Jul 2021 | 31 Dec 2024 |
| DEBIASE, Antonio | Director | 7 Nov 2017 | 31 Dec 2024 |
| BARKE, Richard Paul | Director | 17 Nov 2022 | 20 Oct 2025 |
| BUTCHER, Christopher Stewart | Director | 7 Sep 2015 | 13 Dec 2025 |
| COOK, Leigh | Director | 1 Apr 2026 | |
| PLUSH, Emma Louise | Director | 16 Oct 2023 | |
| LANE, Matthew James | Director | 19 Sep 2023 | |
| TURMORE, Michele Mavis | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2017 |
| Davies Group Limited | Significant Influence Or Control | 13 Jul 2020 | 14 Jul 2021 |
| Davies Broking Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Davies Mga Services Limited → Davies Broking Services Limited
Directors’ other companies
- COOK, Leigh - Director at Davies Intermediary Support Services Limited
- COOK, Leigh - Director at Davies Broking Services Limited
- LANE, Matthew James - Director at Davies Broking Services Limited
- LANE, Matthew James - Director at Davies Intermediary Support Services Limited
- PLUSH, Emma Louise - Director at Asta Underwriting Management Ltd
- PLUSH, Emma Louise - Director at Davies Broking Services Limited
- PLUSH, Emma Louise - Director at Davies Intermediary Support Services Limited
- TURMORE, Michele Mavis - Director at Shawbrook Group PLC
- TURMORE, Michele Mavis - Director at Davies Intermediary Support Services Limited
- TURMORE, Michele Mavis - Director at Davies Broking Services Limited
Companies at the same address
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- 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)