Davies Broking Services Limited

General information

Name:

Davies Broking Services Ltd

Office Address:

5th Floor 20 Gracechurch Street EC3V 0BG London

Number: 06394614

Incorporation date: 2007-10-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Davies Broking Services Limited. This firm was established seventeen years ago and was registered with 06394614 as its reg. no. This head office of this company is registered in London. You can reach them at 5th Floor, 20 Gracechurch Street. The company currently known as Davies Broking Services Limited was known as Ambant until 2022-05-04 when the name was replaced. This enterprise's registered with SIC code 66220 which means Activities of insurance agents and brokers. 2022-06-30 is the last time company accounts were filed.

Currently, the directors appointed by this limited company are as follow: Emma P. designated to this position one year ago, Matthew L. designated to this position in 2023, Richard B. designated to this position in 2022 and 6 other directors who might be found below.

The companies that control this firm include: Davies Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Gracechurch Street, EC3V 0BG.

  • Previous company's names
  • Davies Broking Services Limited 2022-05-04
  • Ambant Limited 2007-10-09

Company staff

Emma P.

Role: Director

Appointed: 03 October 2023

Latest update: 5 February 2024

Matthew L.

Role: Director

Appointed: 19 September 2023

Latest update: 5 February 2024

Richard B.

Role: Director

Appointed: 17 November 2022

Latest update: 5 February 2024

Steven G.

Role: Director

Appointed: 01 July 2022

Latest update: 5 February 2024

Darren C.

Role: Director

Appointed: 29 July 2021

Latest update: 5 February 2024

Shyam R.

Role: Director

Appointed: 30 June 2021

Latest update: 5 February 2024

Michele T.

Role: Director

Appointed: 01 April 2020

Latest update: 5 February 2024

Tony D.

Role: Director

Appointed: 26 September 2017

Latest update: 5 February 2024

Christopher B.

Role: Director

Appointed: 27 October 2016

Latest update: 5 February 2024

People with significant control

Davies Group Limited
Address: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority English
Legal form Private Limited Company
Notified on 14 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven C.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
16
Company Age

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