DAVIES BROKING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES BROKING SERVICES LIMITED
COMPANY NUMBER
06394614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
www.ambant.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/10/2007
04/05/2022
AMBANT LIMITED
LONDON
EC3V 0BG
Telephone: 01782339152
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
Telephone: 72640800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBANT LIMITED | Active - Accounts Filed | View Report |
| DAVIES MGA SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBANT LIMITED | Active - Accounts Filed | View Report |
| DAVIES MGA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Philip Anthony Poulter (931507765) Appointed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2016 - Present (8 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Philip Anthony Poulter (931507765) Appointed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | Steven Lee Crabb (909313485) has left the board |
| 18/10/2023 | New Board Member Emma Louise Plush (928117409) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Emma Louise Plush (931449300) Appointed |
| 10/10/2023 | New Board Member Matthew James Lane (931375795) Appointed |
| 25/09/2023 | New Board Member Matthew James Lane (931375796) Appointed |
| 15/06/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Richard Paul Barke (924162423) Appointed |
| 28/11/2022 | Neil William Carnaffan (918573959) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Steven John Goate (907142059) Appointed |
| 30/05/2022 | James Anthony Kimber (909148499) has left the board |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Michele Mavis Turmore (904267399) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Michele Mavis Turmore (926860049) Appointed |
| 30/03/2020 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 30/03/2020 | Dan Saulter (922967243) has left the board |
| 10/03/2020 | Andrew Donald Collery (912624868) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 03/05/2018 | Darren Paul Coombes (922966549) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Dan Saulter (922967243) Appointed |
| 02/10/2017 | New Board Member Darren Coombes (922966549) Appointed |
| 02/10/2017 | New Board Member Tony Debiase (921335232) Appointed |
| 03/07/2017 | New Accounts filed |
| 31/10/2016 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 24/10/2016 | New Annual Return filed |
| 14/06/2016 | Helen Coppell (912624874) has left the board |
| 01/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 27/03/2015 | Neil William Carnaffan (917472492) has left the board |
| 27/03/2015 | New Board Member Neil William Carnaffan (918573959) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 19/03/2014 | Philip James Grant (903449266) has left the board |
| 01/11/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Neil William Carnaffan (917472492) Appointed |
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