Davies Insurer & Market Services Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-10 · No cessation recorded
Source record 114386081Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-13
Source record 115095501R&Q Insurance Services Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-10
Source record 115095590People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
CB
Christopher ButcherResigned director
Resigned 2022-01-11 · 3 yrs · Director
AD
Antonio DebiaseResigned secretary
Resigned 2018-01-13 · 6 yrs
DS
Daniel SaulterResigned director
Resigned 2018-01-13 · 4 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2018-01-13 · 6 yrs · Director
MM
Matthew MetcalfResigned director
Resigned 2015-01-29 · 2 yrs · Chartered Accountant
DG
David GittingsResigned director
Resigned 2014-11-05 · 3 yrs · Company Director
RD
Robert DewenResigned director
Resigned 2013-07-26 · 9 yrs · Director
SP
Steven PetchResigned director
Resigned 2013-07-26 · 1 yr · Chief Finance Officer (Corporate Account
MG
Michael GloverResigned director
Resigned 2013-07-26 · 4 yrs · Director
CJ
Colin JohnsonResigned director
Resigned 2013-07-26 · 4 yrs · Insurance
CorpR Q Secretaries LimitedResigned secretary
Resigned 2008-12-11 · 4 yrs
JW
Jeremy WattResigned secretary
Resigned 2005-03-30 · 3 yrs
CorpCavell Management Services LimitedResigned secretary
Resigned 2004-07-29
RM
Robin MccoyResigned director
Resigned 2004-04-07 · 6 yrs · Chief Executive Officer
PM
Peter MccannResigned director
Resigned 2003-01-28 · 1 yr · Company Director
AQ
Alan QuilterResigned director
Resigned 2003-01-28 · 14 yrs · Company Director
JS
Joseph ScollenResigned director
Resigned 2001-12-01 · 1 yr · Insurance Official
OH
Otto HulaResigned director
Resigned 2001-12-01 · 1 yr · Reinsurance Official
AB
Andrew BaytonResigned secretary
Resigned 2001-11-01 · 2 yrs
SB
Stephen BleaseResigned director
Resigned 2001-11-01 · 1 yr · Insurance Executive
PG
Peter GreenResigned director
Resigned 2001-11-01 · 11 yrs · Insurance Executive
CS
Catherine StanleyResigned director
Resigned 2000-08-03 · 1 yr · Insurance Official
RT
Resigned 2000-01-01 · 1 yr · Insurance Executive
LS
Resigned 1997-09-26 · 2 yrs · Company Director
LC
Lynne CassonResigned director
Resigned 1995-07-10 · Reinsurance Technician
ED
Resigned 1995-07-10 · Office Administrator
JN
Jonatan NiemiecResigned director
Resigned 1995-07-10 · 6 yrs · Director
SN
Steven NorringtonResigned director
Resigned 1995-07-10 · 4 yrs · Reinsurance Technician
TS
Timothy SpaffordResigned director
Resigned 1993-05-04 · 7 yrs · Director
PB
Peter BlemResigned director
Resigned 1992-04-08 · 6 yrs · Loss Adjuster
PB
Resigned 1992-04-08 · Computer Programmer/Loss Adjuster
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active