DAVIES BROKING SERVICES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 06394614
- Last Updated: 01 Mar 2024
Company Profile
DAVIES BROKING SERVICES LIMITED was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in LONDON. DAVIES BROKING 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 17 years and 30 days.
| Name | DAVIES BROKING SERVICES LIMITED |
|---|---|
| Company number | 06394614 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2007 |
| 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: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Lee Crabb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Kimber Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES BROKING SERVICES LIMITED | 09 Oct 2007 |
| AMBANT LIMITED | 04 May 2022 |