DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 01242769
- Last Updated: 01 Mar 2024
Company Profile
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED was incorporated on Tuesday, February 3, 1976 as a Private Limited Company with registered address in LONDON. DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 48 years 9 months and 5 days.
| Name | DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 01242769 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Saturday, January 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 13, 2018
significant influence or control
|
| Randall & Quilter Is Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Saturday, January 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | 03 Feb 1976 |
| R.K. CARVILL & CO. LIMITED | 13 May 2010 |
| REQUIEM LIMITED | 29 Jul 2013 |
| R&QUIEM LIMITED | 25 Jan 2018 |
| REQUIEM LIMITED | 05 Nov 2020 |