DAVIES BROKING SERVICES LIMITED

Overview

Company Name	DAVIES BROKING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06394614
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIES BROKING SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is DAVIES BROKING SERVICES LIMITED located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVIES BROKING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMBANT LIMITED	Oct 09, 2007	Oct 09, 2007

What are the latest accounts for DAVIES BROKING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DAVIES BROKING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for DAVIES BROKING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Accounts for a small company made up to Jun 30, 2025	17 pages	AA

Jul 01, 2026	Termination of appointment of Philip Anthony Poulter as a director on Jun 30, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Leigh Cook as a director on Apr 01, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Steven John Goate as a director on Jan 30, 2026	1 pages	TM01

Dec 15, 2025	Termination of appointment of Christopher Stewart Butcher as a director on Dec 13, 2025	1 pages	TM01

Oct 30, 2025	Termination of appointment of Richard Paul Barke as a director on Oct 20, 2025	1 pages	TM01

Oct 21, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a small company made up to Jun 30, 2024	16 pages	AA

Jan 13, 2025	Termination of appointment of Darren Paul Coombes as a director on Dec 31, 2024	1 pages	TM01

Jan 08, 2025	Termination of appointment of Tony Debiase as a director on Dec 31, 2024	1 pages	TM01

Oct 21, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Philip Anthony Poulter as a director on Jul 25, 2024	2 pages	AP01

Mar 21, 2024	Accounts for a small company made up to Jun 30, 2023	16 pages	AA

Mar 14, 2024	Termination of appointment of Shyam Raikundalia as a director on Mar 14, 2024	1 pages	TM01

Jan 19, 2024	Director's details changed for Mr Christopher Stewart Butcher on Sep 20, 2023	2 pages	CH01

Oct 27, 2023	Termination of appointment of Steven Lee Crabb as a director on Oct 26, 2023	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Appointment of Miss Emma Louise Plush as a director on Oct 03, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Mr Matthew James Lane as a director on Sep 19, 2023	2 pages	AP01

Jul 17, 2023	Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

Jun 10, 2023	Full accounts made up to Jun 30, 2022	15 pages	AA

Nov 24, 2022	Appointment of Mr Richard Paul Barke as a director on Nov 17, 2022	2 pages	AP01

Nov 24, 2022	Termination of appointment of Neil William Carnaffan as a director on Nov 17, 2022	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Darren Paul Coombes on Sep 01, 2022	2 pages	CH01

View All Filings

Who are the officers of DAVIES BROKING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Leigh EC3V 0BG London 5th Floor 20 Gracechurch Street United Kingdom	Apr 01, 2026		Director	EC3V 0BG London 5th Floor 20 Gracechurch Street United Kingdom	United Kingdom	British	1991-10	347026560001
LANE, Matthew James 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Sep 19, 2023		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1976-6	313757950001
PLUSH, Emma Louise 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Oct 03, 2023		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1989-12	281174090002
TURMORE, Michele Mavis 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Apr 01, 2020		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1959-9	42673990011
COPPELL, Helen Fifth Floor 1a Lloyd's Avenue EC3N 3AA London Marlow House	Nov 26, 2007	Apr 30, 2016	Secretary	Fifth Floor 1a Lloyd's Avenue EC3N 3AA London Marlow House		British		126248740001
CHOWN DEWHURST LLP 51 Lafone Street SE1 2LX London	Oct 09, 2007	Nov 26, 2007	Secretary	51 Lafone Street SE1 2LX London				80910070001
BARKE, Richard Paul 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Nov 17, 2022	Oct 20, 2025	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1982-5	241624230001
BUTCHER, Christopher Stewart 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Oct 27, 2016	Dec 13, 2025	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1962-10	137034130003
CARNAFFAN, Neil William 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 02, 2013	Nov 17, 2022	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1979-9	185739590001
COLLERY, Andrew Donald 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	Nov 26, 2007	Mar 06, 2020	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British	1963-8	126248680002
COOMBES, Darren Paul 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jul 29, 2021	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1967-6	120562750005
COOMBES, Darren Paul Fifth Floor 1a Lloyd's Avenue EC3N 3AA London Marlow House	Sep 26, 2017	Apr 26, 2018	Director	Fifth Floor 1a Lloyd's Avenue EC3N 3AA London Marlow House	England	English	1967-6	229665490001
CRABB, Steven Lee 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 05, 2009	Oct 26, 2023	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1969-2	93134850002
DEBIASE, Tony, Mr. 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Sep 26, 2017	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	English	1965-1	213352320001
GOATE, Steven John 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jul 01, 2022	Jan 30, 2026	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1961-2	71420590004
GRANT, Philip James Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	Oct 09, 2007	Mar 17, 2014	Director	Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	United Kingdom	British	1957-5	34492660002
KIMBER, James Anthony 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	Apr 29, 2008	May 19, 2022	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	United Kingdom	British	1961-11	91484990001
POULTER, Philip Anthony 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jul 25, 2024	Jun 30, 2026	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1980-4	315077650001
RAIKUNDALIA, Shyam 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jun 30, 2021	Mar 14, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1986-12	284871160001
SAULTER, Daniel Mark 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	Sep 26, 2017	Mar 22, 2021	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British	1978-7	268137640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIES BROKING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Sep 14, 2017

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

Legal Form	Private Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr James Anthony Kimber

Apr 06, 2016

Fifth Floor

1a Lloyd's Avenue

EC3N 3AA London

Marlow House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steven Lee Crabb

Apr 06, 2016

Fifth Floor

1a Lloyd's Avenue

EC3N 3AA London

Marlow House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0