Davies Insurer & Market Services Limited
Company 01677423 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.2y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davies Intermediary Support Services Limited 1 shared director
- Asta Insurance Markets LTD 1 shared director
- JMD Specialist Insurance Services Group Limited 1 shared director
- Davies Broking Services Limited 1 shared director
- Asta Capital Limited 1 shared director
- Davies MGA Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (3)
- Jmd Specialist Insurance Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Edward Randall ceased 2018 British
ownership of shares 25-50% voting rights 75-100% significant influence or control - R&Q Insurance Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Richard Paul Barke Director · appointed 2024
- Matthew James Lane Director · appointed 2023
- James Robert Jacob Director · appointed 2022
Show 31 former officers
- Christopher Stewart Butcher Director · appointed 2022 · resigned 2025
- Antonio Debiase Secretary · appointed 2018 · resigned 2024
- Daniel Mark Saulter Director · appointed 2018 · resigned 2022
- Matthew Alan Metcalf Director · appointed 2015 · resigned 2018
- Gittings, David Howard, Mr. Director · appointed 2014 · resigned 2018
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Michael Logan Glover Director · appointed 2013 · resigned 2018
- Robert Dewen Director · appointed 2013 · resigned 2022
- Colin David Johnson Director · appointed 2013 · resigned 2018
- Steven John Petch Director · appointed 2013 · resigned 2015
- R&Q Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2013
- Jeremy Watt Secretary · appointed 2005 · resigned 2008
- Cavell Management Services Limited Corporate-secretary · appointed 2004 · resigned 2005
- Robin Edward Mccoy Director · appointed 2004 · resigned 2010
- Alan Kevin Quilter Director · appointed 2003 · resigned 2018
- Peter John Mccann Director · appointed 2003 · resigned 2004
- Otto Wilhelm Hula Director · appointed 2001 · resigned 2003
- Joseph Scollen Director · appointed 2001 · resigned 2003
- Stephen John Blease Director · appointed 2001 · resigned 2003
- Peter Alexander George Green Director · appointed 2001 · resigned 2013
- Andrew Paul Bayton Secretary · appointed 2001 · resigned 2004
- Catherine Ruth Stanley Director · appointed 2000 · resigned 2001
- Roy Edward Townsend Secretary · appointed 2000 · resigned 2001
- Steven John Norrington Director · appointed 1995 · resigned 1999
- Lynne Casson Director · appointed 1995 · resigned 1996
- Jonatan Michael Niemiec Director · appointed 1995 · resigned 2001
- Ellen Margaret Deshon Director · appointed 1995 · resigned 1997
- Lynda Joan Spafford Secretary · appointed 1993 · resigned 1999
- Timothy Andrew Malcolm Beaumont Spafford Director · appointed 1993 · resigned 2000
- Peter Gavin Blem Secretary · resigned 1992
- Peter Edward Hankin Blem Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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