DAVIES BROKING SERVICES LIMITED
Company Number
06394614
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Marlow House
Fifth Floor
1a Lloyd's Avenue
London
EC3N 3AARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
51 Lafone Street
London
SE1 2LXDate of Birth
Role
Resigned
Director
Occupation
Insurance Services
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Area Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer- Davies Group Limited
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Marlow House
Fifth Floor
1a Lloyd's Avenue
London
EC3N 3AACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Services
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Clay Chimneys House Albury Road
Furneux Pelham
Buntingford
Hertfordshire
SG9 0LPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultancy
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer- Davies Group Limited
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA
EnglandCountry of Residence
England
Davies Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
United KingdomMr James Anthony Kimber
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Marlow House
Fifth Floor
1a Lloyd's Avenue
London
EC3N 3AACountry of Residence
United Kingdom
Mr Steven Lee Crabb
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Marlow House
Fifth Floor
1a Lloyd's Avenue
London
EC3N 3AACountry of Residence
United Kingdom