Davies Intermediary Support Services Limited

Active01242769 Private limited company
Incorporated
3 February 1976 (50 years)
Previously known as
Requiem Limited (until 5 November 2020)
R&Quiem Limited (until 25 January 2018)
Requiem Limited (until 29 July 2013)
Earlier: R.K. Carvill & Co. Limited, Rachmoss Insurance Brokers Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Davies Broking Services Limited, Davies Mga Services Limited
British
Born October 1991 (35)
Director · Appointed 1 April 2026
Also at Ambrey Global Specialty Limited, Mif Holdings Limited, Domusiq Underwriting Ltd · more companies
British
Born December 1989 (36)
Director · Appointed 19 September 2023
Also at Davies Broking Europe, Davies Insurer & Market Services Limited, Davies Broking Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 April 2021
Also at Davies Mga Services Limited, Davies Broking Services Limited, Shawbrook Bank Limited · more companies
British
Born September 1959 (67)
Officer history (62 former)
30 June 2026
Resigned Poulter, Philip Anthony as Director
1 April 2026
Appointed Plush, Emma Louise as Director
1 April 2026
Appointed Cook, Leigh as Director
30 January 2026
Resigned Goate, Steven John as Director
13 December 2025
Resigned Butcher, Christopher Stewart as Director
20 October 2025
Resigned Barke, Richard Paul as Director
31 December 2024
Resigned Coombes, Darren Paul as Director
31 December 2024
Resigned Debiase, Antonio as Director
14 March 2024
Resigned Raikundalia, Shyam as Director
19 October 2023
Appointed Poulter, Philip Anthony as Director
19 September 2023
Appointed Lane, Matthew James as Director
17 November 2022
Resigned Carnaffan, Neil William as Director
17 November 2022
Appointed Barke, Richard Paul as Director
29 July 2021
Appointed Coombes, Darren Paul as Director
30 June 2021
Appointed Raikundalia, Shyam as Director
1 April 2021
Appointed Turmore, Michele Mavis as Director
22 March 2021
Resigned Saulter, Daniel Mark as Director
8 January 2019
Resigned Debiase, Antonio as Secretary
17 October 2018
Appointed Carnaffan, Neil William as Director
15 January 2018
Appointed Butcher, Christopher Stewart as Director
13 January 2018
Resigned R&Q Central Services Limited as Corporate Secretary
13 January 2018
Resigned Metcalf, Matthew Alan as Director
13 January 2018
Resigned Quilter, Alan Kevin as Director
13 January 2018
Resigned Johnson, Colin David as Director
13 January 2018
Appointed Saulter, Daniel Mark as Director
13 January 2018
Resigned Glover, Michael Logan as Director
13 January 2018
Appointed Debiase, Antonio as Director
13 January 2018
Appointed Debiase, Antonio as Secretary
31 March 2015
Appointed Metcalf, Matthew Alan as Director
29 January 2015
Resigned Petch, Steven John as Director
29 January 2015
Appointed Quilter, Alan Kevin as Director
29 January 2015
Resigned Langridge, Mark Andrew as Director
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
2 August 2013
Appointed Glover, Michael Logan as Director
5 January 2012
Appointed Goate, Steven John as Director
8 December 2011
Appointed Petch, Steven John as Director
4 November 2011
Resigned Quilter, Alan Kevin as Director
10 December 2009
Resigned Macgregor, Richard James as Secretary
10 December 2009
Resigned Key, Tony Roy as Director
10 December 2009
Appointed Johnson, Colin David as Director
10 December 2009
Appointed R&Q Secretaries Limited as Corporate Secretary
10 December 2009
Appointed Langridge, Mark Andrew as Director
10 December 2009
Appointed Quilter, Alan Kevin as Director
10 December 2009
Resigned Carvill, Rory Kerr as Director
10 December 2009
Resigned Tjay Mazuri, Angela Mary as Director
10 December 2009
Resigned Macgregor, Richard James as Director
18 February 2009
Resigned Lodge, Oliver Arthur Wynlayne as Director
5 February 2009
Resigned Boshoff, Louis Leon as Director
31 January 2009
Resigned Thomas, David Maelor as Director
16 January 2009
Appointed Macgregor, Richard James as Secretary
16 January 2009
Resigned Crowe, Stephen Daniel as Secretary
16 January 2009
Resigned Crowe, Stephen Daniel as Director
18 October 2006
Appointed Crowe, Stephen Daniel as Director
13 October 2006
Resigned Synnott, Patrick Mark as Director
13 October 2006
Resigned Carvill, Andrew Kerr as Director
13 October 2006
Resigned Bailey, Denis Leslie as Director
13 October 2006
Resigned Gralton, Nicholas Charles as Director
13 October 2006
Resigned Turnbull, Jonathan James as Director
13 October 2006
Resigned Cavanagh, John Paul as Director
13 October 2006
Resigned Foden Pattinson, Nicholas Simon as Director
13 October 2006
Resigned Newman, Andrew Philip as Director
11 August 2006
Appointed Tjay Mazuri, Angela Mary as Director
26 April 2006
Resigned Macgregor, Richard James as Secretary
26 April 2006
Appointed Crowe, Stephen Daniel as Secretary
20 January 2006
Appointed Macgregor, Richard James as Secretary
20 January 2006
Resigned Hall, Philippa Jane as Secretary
2 November 2005
Appointed Gralton, Nicholas Charles as Director
28 October 2005
Appointed Synnott, Patrick Mark as Director
18 July 2005
Appointed Boshoff, Louis Leon as Director
12 July 2005
Resigned Carlier, Ronald James as Director
30 June 2005
Resigned Drake, Stephen John as Director
9 June 2005
Resigned Drake, Stephen John as Secretary
9 June 2005
Appointed Hall, Philippa Jane as Secretary
1 January 2005
Appointed Lodge, Oliver Arthur Wynlayne as Director
14 June 2004
Appointed Macgregor, Richard James as Director
2 June 2004
Resigned Frankland, Nicholas Charles as Director
16 January 2004
Resigned Wentworth Stanley, Adrian Charles as Director
16 January 2004
Resigned Simpson, Charles as Director
16 January 2004
Resigned Webster, Richard Joseph as Director
16 January 2004
Resigned Bonard, Christopher Dale as Director
16 January 2004
Resigned Stubbings, Peter Noel as Director
16 January 2004
Resigned Gralton, Nicholas Charles as Director
16 January 2004
Resigned Innocenti, John as Director
16 January 2004
Resigned Synnott, Patrick Mark as Director
16 January 2004
Resigned Walshe, Michael Andrew as Director
16 January 2004
Resigned Macgregor, Richard James as Director
17 October 2003
Appointed Macgregor, Richard James as Director
17 October 2003
Appointed Foden Pattinson, Nicholas Simon as Director
18 October 2002
Appointed Synnott, Patrick Mark as Director
18 October 2002
Appointed Wentworth Stanley, Adrian Charles as Director
6 February 2002
Appointed Bonard, Christopher Dale as Director
16 July 2001
Appointed Simpson, Charles as Director
16 July 2001
Appointed Stubbings, Peter Noel as Director
31 December 2000
Resigned Fewster, Robert Harold, Dr as Director
16 November 2000
Resigned Foden Pattinson, Nicholas Simon as Director
1 November 2000
Appointed Webster, Richard Joseph as Director
31 October 2000
Resigned King, Ian Rene Julian as Director
1 September 2000
Appointed Carvill, Andrew Kerr as Director
14 July 2000
Appointed Turnbull, Jonathan James as Director
30 June 1999
Resigned English, Peter Alexander as Director
21 January 1999
Resigned Barrie, David Philip as Director
12 June 1997
Resigned Glover, David Ronald Madden as Director
29 January 1997
Appointed Drake, Stephen John as Director
29 January 1997
Appointed Walshe, Michael Andrew as Director
1 January 1997
Appointed Drake, Stephen John as Secretary
31 December 1996
Resigned Waddell, Ian Francis as Secretary
31 December 1996
Resigned Waddell, Ian Francis as Director
19 July 1996
Appointed Barrie, David Philip as Director
6 June 1995
Appointed Gralton, Nicholas Charles as Director
6 June 1995
Appointed Foden Pattinson, Nicholas Simon as Director
6 June 1995
Appointed King, Ian Rene Julian as Director
1 June 1995
Resigned Borgonon, Richard Eric as Director
1 July 1994
Appointed Key, Tony Roy as Director
1 June 1994
Appointed Frankland, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (2)
13 January 2018
Ceased Kenneth Edward Randall — Has significant influence or control
13 January 2018
Ceased Randall & Quilter Is Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited This company Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
And 22 more

Filings 312

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
17 August 2026Director's details changed
11 July 2026Accounts for a small company30 June 2025
1 July 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 312 filings

Some other companies at this address

Asta Insurance Markets Ltd
Asta Insurance Services Ltd
Asta Management Services Ltd
Asta Managing Agency Ltd
Claims Management Services Limited
Codebase8 Limited

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