Website & contact details
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Davies Managed Systems Limited
- Incorporated
- 20 October 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (22 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 December 2024
31 December 2024
4 July 2013
26 October 2012
15 June 2012
15 June 2012
Appointed Debiase, Antonio as Secretary
15 June 2012
15 June 2012
30 September 2011
31 March 2010
19 August 2009
8 September 2008
8 September 2008
5 September 2008
1 February 2008
Resigned Doolan, Paula as Director
1 February 2008
Resigned Gazzard, Nicholas Charles as Director
1 February 2008
Resigned Greatbatch, Vanessa Clare as Director
1 February 2008
Resigned Patel, Nilesh as Director
1 February 2008
1 May 2007
30 April 2007
31 March 2006
5 November 2004
Resigned Huxley, Mark Norman as Director
1 September 2004
Appointed Gazzard, Nicholas Charles as Director
6 November 2002
Appointed Doolan, Paula as Director
22 January 2002
Appointed Greatbatch, Vanessa Clare as Director
11 May 2001
Resigned Johnson, Susan as Director
26 June 2000
Appointed Patel, Nilesh as Director
7 March 2000
Appointed Johnson, Susan as Director
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
3 November 1997
Appointed Huxley, Mark Norman as Director
3 November 1997
3 November 1997
20 October 1997
20 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 6479822
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited This company Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 21 April 2026 | Accounts filing | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Termination of appointment of a director |
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