# Davies Mga Services Limited

## Details

- **Company number:** [07834776](https://find-and-update.company-information.service.gov.uk/company/07834776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2011
- **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 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

| Year ended |
|---|
| 31 Dec 2012 |



## Owned by

Davies Mga Services Limited → [Davies Broking Services Limited](/company/06394614)




## Directors' other companies

- [COOK, Leigh](/person/5680278) - director at [Davies Broking Services Limited](/company/06394614)
- [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 Intermediary Support Services Limited](/company/01242769)
- [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 [Davies Intermediary Support Services Limited](/company/01242769)
- [PLUSH, Emma Louise](/person/5680275) - director at [Asta Underwriting Management Ltd](/company/09193729)



## 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)