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Companies/01242769

Davies Intermediary Support Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private 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%Right to appoint or remove directors

Notified 2018-01-13 · No cessation recorded

Source record 127453974
Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-13

Source record 127128106
Randall & Quilter Is Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-13

Source record 127128204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 61 historical
LC
Leigh CookCurrent director
Appointed 2026-04-01
+2 others
EP
Emma PlushCurrent director
Appointed 2026-04-01
+11 others
ML
Matthew LaneCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+4 others
MT
Michele TurmoreCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+7 others
Show 61 historical appointments
PP
Philip PoulterResigned director
Resigned 2023-10-19 · 2 yrs · Director - Customer Operations
RB
Richard BarkeResigned director
Resigned 2022-11-17 · 2 yrs · Company Director
DC
Darren CoombesResigned director
Resigned 2021-07-29 · 3 yrs · Director
SR
Shyam RaikundaliaResigned director
Resigned 2021-06-30 · 2 yrs · Director
NC
Neil CarnaffanResigned director
Resigned 2018-10-17 · 4 yrs · Director
CB
Christopher ButcherResigned director
Resigned 2018-01-15 · 7 yrs · Director
AD
Antonio DebiaseResigned secretary
Resigned 2018-01-13
DS
Daniel SaulterResigned director
Resigned 2018-01-13 · 3 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2018-01-13 · 6 yrs · Director
MM
Matthew MetcalfResigned director
Resigned 2015-03-31 · 2 yrs · Chartered Accountant
AQ
Alan QuilterResigned director
Resigned 2015-01-29 · 2 yrs · Director
MG
Michael GloverResigned director
Resigned 2013-08-02 · 4 yrs · Director
SG
Steven GoateResigned director
Resigned 2012-01-05 · 14 yrs · Director
SP
Steven PetchResigned director
Resigned 2011-12-08 · 3 yrs · Chief Finance Officer (Corporate Account
CorpR Q Secretaries LimitedResigned secretary
Resigned 2009-12-10 · 3 yrs
ML
Mark LangridgeResigned director
Resigned 2009-12-10 · 5 yrs · Insurance Executive
CJ
Colin JohnsonResigned director
Resigned 2009-12-10 · 8 yrs · Insurance Executive
RM
Richard MacgregorResigned secretaryResigned director
Resigned 2009-01-16
SC
Stephen CroweResigned directorResigned secretary
Resigned 2006-10-18 · 2 yrs · Finance Director
AT
Angela Tjay MazuriResigned director
Resigned 2006-08-11 · 3 yrs · Operations Director
NG
Nicholas GraltonResigned director
Resigned 2005-11-02 · Insurance Broker
PS
Patrick SynnottResigned director
Resigned 2005-10-28 · Insurance Broker
LB
Louis BoshoffResigned director
Resigned 2005-07-18 · 3 yrs · Non Executive Director
PH
Philippa HallResigned secretary
Resigned 2005-06-09
OL
Oliver LodgeResigned director
Resigned 2005-01-01 · 4 yrs · Consultant
NF
Nicholas Foden PattinsonResigned director
Resigned 2003-10-17 · 2 yrs · Insurance Broker
AW
Adrian Wentworth StanleyResigned director
Resigned 2002-10-18 · 1 yr · Insurance Broker
CB
Christopher BonardResigned director
Resigned 2002-02-06 · 1 yr · Insurance Broker
PS
Peter StubbingsResigned director
Resigned 2001-07-16 · 2 yrs · Insurance Broker
CS
Charles SimpsonResigned director
Resigned 2001-07-16 · 2 yrs · Insurance Broker
RW
Richard WebsterResigned director
Resigned 2000-11-01 · 3 yrs · Director
AC
Andrew CarvillResigned director
Resigned 2000-09-01 · 6 yrs · Director
JT
Jonathan TurnbullResigned director
Resigned 2000-07-14 · 6 yrs · Operations Director
SD
Stephen DrakeResigned directorResigned secretary
Resigned 1997-01-29 · 8 yrs · Finance Director
MW
Michael WalsheResigned director
Resigned 1997-01-29 · 6 yrs · Personnel Director
DB
David BarrieResigned director
Resigned 1996-07-19 · 2 yrs · Insurance Broker
IK
Ian KingResigned director
Resigned 1995-06-06 · 5 yrs · Systems Director
TK
Tony KeyResigned director
Resigned 1994-07-01 · 15 yrs · Director
NF
Nicholas FranklandResigned director
Resigned 1994-06-01 · 10 yrs · Insurance Broker
JI
John InnocentiResigned director
Resigned 1992-06-01 · 11 yrs · Insurance Broker
AN
Andrew NewmanResigned director
Resigned 1992-06-01 · 14 yrs · Insurance Broker
DB
Denis BaileyResigned director
Resigned 1992-06-01 · 14 yrs · Director
DG
David GloverResigned director
Resigned 1992-06-01 · 5 yrs · Insurance Broker
DT
David ThomasResigned director
Resigned 1992-06-01 · 16 yrs · Director
PE
Peter EnglishResigned director
Resigned 1992-06-01 · 7 yrs · Insurance Broker
JC
John CavanaghResigned director
Resigned 1992-06-01 · 14 yrs · Insurance Broker
RB
Richard BorgononResigned director
Resigned 1992-06-01 · 2 yrs · Insurance Broker
IW
Ian WaddellResigned directorResigned secretary
Resigned 1992-06-01 · 4 yrs · Chartered Accountant
RC
Rory CarvillResigned director
Resigned 1992-06-01 · 17 yrs · Insurance Broker
RF
Robert FewsterResigned director
Resigned 1992-06-01 · 8 yrs · Director
RC
Ronald CarlierResigned director
Resigned 1992-06-01 · 13 yrs · Insurance Broker

Board profile

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