Davies Insurer & Market Services Limited

Active01677423 Private limited company
Incorporated
11 November 1982 (44 years)
Previously known as
JMD Market Services Limited (until 12 April 2019)
R&Q Market Services Limited (until 11 October 2017)
R&Q Audit & Inspection Limited (until 25 July 2013)
Earlier: Peter Blem Adjusters Limited, Pba Realisations Limited, Peter Blem Adjusters Limited, T.B.R. (Fourteen) Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
Also at KI Digital Services Limited, Asta Capital Limited, Asta Insurance Markets Ltd · more companies
British
Born May 1982 (44)
Director · Appointed 29 November 2023
Also at Davies Broking Europe, Davies Broking Services Limited, Davies Intermediary Support Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 11 January 2022
Also at JMD Specialist Insurance Services Group Limited
British
Born October 1968 (58)
Officer history (36 former)
13 December 2025
Resigned Butcher, Christopher Stewart as Director
12 March 2024
Resigned Debiase, Antonio as Secretary
12 March 2024
Resigned Debiase, Antonio as Director
12 March 2024
Appointed Barke, Richard Paul as Director
29 November 2023
Appointed Lane, Matthew James as Director
1 August 2022
Resigned Dewen, Robert as Director
23 March 2022
Resigned Saulter, Daniel Mark as Director
11 January 2022
Appointed Jacob, James Robert as Director
11 January 2022
Appointed Butcher, Christopher Stewart as Director
13 January 2018
Appointed Debiase, Antonio as Secretary
13 January 2018
Resigned Glover, Michael Logan as Director
13 January 2018
Resigned Quilter, Alan Kevin as Director
13 January 2018
Appointed Debiase, Antonio as Director
13 January 2018
Resigned Metcalf, Matthew Alan as Director
13 January 2018
Appointed Saulter, Daniel Mark as Director
13 January 2018
Resigned Gittings, David Howard, Mr. as Director
13 January 2018
Resigned R&Q Central Services Limited as Corporate Secretary
13 January 2018
Resigned Johnson, Colin David as Director
29 January 2015
Resigned Petch, Steven John as Director
29 January 2015
Appointed Metcalf, Matthew Alan as Director
5 November 2014
Appointed Gittings, David Howard, Mr. as Director
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 July 2013
Appointed Johnson, Colin David as Director
26 July 2013
Appointed Petch, Steven John as Director
26 July 2013
Appointed Dewen, Robert as Director
26 July 2013
Appointed Glover, Michael Logan as Director
26 July 2013
Resigned Green, Peter Alexander George as Director
31 May 2010
Resigned Mccoy, Robin Edward as Director
11 December 2008
Appointed R&Q Secretaries Limited as Corporate Secretary
11 December 2008
Resigned Watt, Jeremy as Secretary
30 March 2005
Appointed Watt, Jeremy as Secretary
30 March 2005
Resigned Cavell Management Services Limited as Corporate Secretary
29 July 2004
Appointed Cavell Management Services Limited as Corporate Secretary
29 July 2004
Resigned Bayton, Andrew Paul as Secretary
7 April 2004
Appointed Mccoy, Robin Edward as Director
7 April 2004
Resigned Mccann, Peter John as Director
28 January 2003
Appointed Mccann, Peter John as Director
28 January 2003
Resigned Blease, Stephen John as Director
28 January 2003
Resigned Hula, Otto Wilhelm as Director
28 January 2003
Resigned Scollen, Joseph as Director
28 January 2003
Appointed Quilter, Alan Kevin as Director
31 December 2001
Resigned Niemiec, Jonatan Michael as Director
1 December 2001
Appointed Scollen, Joseph as Director
1 December 2001
Appointed Hula, Otto Wilhelm as Director
1 December 2001
Resigned Stanley, Catherine Ruth as Director
1 November 2001
Appointed Green, Peter Alexander George as Director
1 November 2001
Appointed Blease, Stephen John as Director
1 November 2001
Appointed Bayton, Andrew Paul as Secretary
31 October 2001
Resigned Townsend, Roy Edward as Secretary
31 October 2001
Resigned Townsend, Roy Edward as Director
3 August 2000
Appointed Stanley, Catherine Ruth as Director
3 August 2000
Resigned Spafford, Timothy Andrew Malcolm Beaumont as Director
1 January 2000
Appointed Townsend, Roy Edward as Secretary
1 January 2000
Appointed Townsend, Roy Edward as Director
31 December 1999
Resigned Spafford, Lynda Joan as Director
31 December 1999
Resigned Spafford, Lynda Joan as Secretary
30 September 1999
Resigned Norrington, Steven John as Director
10 September 1998
Resigned Blem, Peter Edward Hankin as Director
26 September 1997
Resigned Deshon, Ellen Margaret as Secretary
26 September 1997
Appointed Spafford, Lynda Joan as Secretary
12 March 1996
Resigned Deshon, Ellen Margaret as Director
12 March 1996
Resigned Casson, Lynne as Director
10 July 1995
Appointed Casson, Lynne as Director
10 July 1995
Appointed Niemiec, Jonatan Michael as Director
10 July 1995
Appointed Norrington, Steven John as Director
10 July 1995
Appointed Deshon, Ellen Margaret as Director
4 May 1993
Appointed Spafford, Lynda Joan as Director
4 May 1993
Appointed Spafford, Timothy Andrew Malcolm Beaumont as Director
1 January 1992
Resigned Blem, Peter Gavin as Secretary
1 January 1992
Resigned Blem, Peter Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04577053
Former controllers (2)
13 January 2018
Ceased Kenneth Edward Randall — Owns 25–50% of shares
10 October 2017
Ceased R&Q Insurance Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates30 August 2026
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
10 March 2026Other filing
10 March 2026Other filing
Show all recent filings

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