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Davies Intermediary Services (Malta) Ltd

Davies Intermediary Services (Malta) Ltd is a converted/closed company incorporated on 25 March 2021 with the registered office located in . Davies Intermediary Services (Malta) Ltd was registered 4 years ago.
Status
Converted/closed
Company No
FC038429
Overseas company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 4, Level 2 Parklane Business Centre
Mountbatten Street
Hamrun
HMR 1556
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1961
Director • Maltese • Lives in Malta • Born in Sep 1968
Director • Registered Insurance Broker • Maltese • Lives in Malta • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Intermediary Support Services Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Davies Broking Services Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Mif Holdings Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Davies Insurer & Market Services Limited
Christopher Stewart Butcher is a mutual person.
Active
JMD Specialist Insurance Services Limited
Steven John Goate is a mutual person.
Active
R&Q Broker Services Limited
Steven John Goate is a mutual person.
Active
Davies Mga Services Limited
Christopher Stewart Butcher is a mutual person.
Active
Aqueous Management Limited
Christopher Stewart Butcher is a mutual person.
Active
Financials
Davies Intermediary Services (Malta) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
4 Years Ago on 8 Jun 2021
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Documents
Submitted on 8 Mar 2022
Registration of a UK establishment of an overseas company
Submitted on 8 Jun 2021
Appointment at registration for BR023524 - person authorised to represent, Butcher Christopher Stewart 7th Floor 1 Minster Court London Englandec3R 7Aa
Submitted on 8 Jun 2021
Appointment at registration for BR023524 - person authorised to represent, Goate Steven John 7th Floor 1 Minster Court London Englandec3R 7Aa
Submitted on 8 Jun 2021
Repayment History
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