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Companies/06394614

Davies Broking Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Davies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-14 · No cessation recorded

Source record 111075449
Show 2 ceased records
JK
Mr James Anthony KimberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-14

Source record 110302204
SC
Mr Steven Lee CrabbIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-14

Source record 110302208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LC
Leigh CookCurrent director
Appointed 2026-04-01
+2 others
EP
Emma PlushCurrent director
Appointed 2023-10-03 · 3 yrs · Director
+11 others
ML
Matthew LaneCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+4 others
MT
Michele TurmoreCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+7 others
Show 16 historical appointments
PP
Philip PoulterResigned director
Resigned 2024-07-25 · 1 yr · Director
RB
Richard BarkeResigned director
Resigned 2022-11-17 · 2 yrs · Company Director
SG
Steven GoateResigned director
Resigned 2022-07-01 · 3 yrs · Director
DC
Darren CoombesResigned director
Resigned 2021-07-29 · 3 yrs · Director
SR
Shyam RaikundaliaResigned director
Resigned 2021-06-30 · 2 yrs · Director
DS
Daniel SaulterResigned director
Resigned 2017-09-26 · 3 yrs · Chief Executive Officer- Davies Group Li
DC
Darren CoombesResigned director
Resigned 2017-09-26 · Chief Commercial Officer- Davies Group L
TD
Tony DebiaseResigned director
Resigned 2017-09-26 · 7 yrs · Finance Director
CB
Christopher ButcherResigned director
Resigned 2016-10-27 · 9 yrs · Company Director
NC
Neil CarnaffanResigned director
Resigned 2013-01-02 · 9 yrs · Insurance Services
SC
Steven CrabbResigned director
Resigned 2009-01-05 · 14 yrs · Insurance Services
JK
James KimberResigned director
Resigned 2008-04-29 · 14 yrs · Insurance Consultancy
HC
Helen CoppellResigned secretary
Resigned 2007-11-26 · 8 yrs · Accountant
AC
Andrew ColleryResigned director
Resigned 2007-11-26 · 12 yrs · Business Area Manager
CorpChown Dewhurst LLPResigned secretary
Resigned 2007-10-09
PG
Philip GrantResigned director
Resigned 2007-10-09 · 6 yrs · Insurance Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active