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Davies Insurer & Market Services Limited

Davies Insurer & Market Services Limited is an active company incorporated on 11 November 1982 with the registered office located in London, City of London. Davies Insurer & Market Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01677423
Private limited company
Age
42 years
Incorporated 11 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Jun 1976
JMD Specialist Insurance Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Intermediary Support Services Limited
Christopher Stewart Butcher, Mr Matthew James Lane, and 1 more are mutual people.
Active
Davies Broking Services Limited
Christopher Stewart Butcher, Mr Matthew James Lane, and 1 more are mutual people.
Active
Davies Mga Services Limited
Christopher Stewart Butcher, Mr Matthew James Lane, and 1 more are mutual people.
Active
Bricome Limited
Richard Paul Barke is a mutual person.
Active
Asta Managing Agency Ltd
Richard Paul Barke is a mutual person.
Active
Asta Insurance Services Ltd
Richard Paul Barke is a mutual person.
Active
Asta Insurance Markets Ltd
Richard Paul Barke is a mutual person.
Active
Asta Management Services Ltd
Richard Paul Barke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £514K (-75%)
Turnover
£4.15M
Increased by £19K (0%)
Employees
Unreported
Decreased by 79 (-100%)
Total Assets
£11.55M
Decreased by £491K (-4%)
Total Liabilities
-£10.77M
Increased by £67K (+1%)
Net Assets
£780K
Decreased by £558K (-42%)
Debt Ratio (%)
93%
Increased by 4.36% (+5%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Mr Richard Paul Barke Appointed
1 Year 5 Months Ago on 12 Mar 2024
Antonio Debiase Resigned
1 Year 5 Months Ago on 12 Mar 2024
Antonio Debiase Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mr Matthew James Lane Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mr Christopher Stewart Butcher Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Registration of charge 016774230007, created on 21 August 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Registration of charge 016774230006, created on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Termination of appointment of Antonio Debiase as a secretary on 12 March 2024
Submitted on 22 Mar 2024
Repayment History
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