Davies Broking Services Limited

Active06394614 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Ambant Limited (until 4 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Davies Group Limited
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Website & contact details

Group website
The site of this company’s group or brand.

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Davies Intermediary Support Services Limited, Davies Mga Services Limited
British
Born October 1991 (35)
Director · Appointed 3 October 2023
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 Intermediary Support Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 April 2020
Also at Davies Mga Services Limited, Davies Intermediary Support Services Limited, Shawbrook Bank Limited · more companies
British
Born September 1959 (67)
Officer history (16 former)
30 June 2026
Resigned Poulter, Philip Anthony 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 Debiase, Tony, Mr. as Director
31 December 2024
Resigned Coombes, Darren Paul as Director
25 July 2024
Appointed Poulter, Philip Anthony as Director
14 March 2024
Resigned Raikundalia, Shyam as Director
26 October 2023
Resigned Crabb, Steven Lee as Director
3 October 2023
Appointed Plush, Emma Louise as Director
19 September 2023
Appointed Lane, Matthew James as Director
17 November 2022
Appointed Barke, Richard Paul as Director
17 November 2022
Resigned Carnaffan, Neil William as Director
1 July 2022
Appointed Goate, Steven John as Director
19 May 2022
Resigned Kimber, James Anthony as Director
29 July 2021
Appointed Coombes, Darren Paul as Director
30 June 2021
Appointed Raikundalia, Shyam as Director
22 March 2021
Resigned Saulter, Daniel Mark as Director
1 April 2020
Appointed Turmore, Michele Mavis as Director
6 March 2020
Resigned Collery, Andrew Donald as Director
26 April 2018
Resigned Coombes, Darren Paul as Director
26 September 2017
Appointed Coombes, Darren Paul as Director
26 September 2017
Appointed Debiase, Tony, Mr. as Director
26 September 2017
Appointed Saulter, Daniel Mark as Director
27 October 2016
Appointed Butcher, Christopher Stewart as Director
30 April 2016
Resigned Coppell, Helen as Secretary
17 March 2014
Resigned Grant, Philip James as Director
2 January 2013
Appointed Carnaffan, Neil William as Director
5 January 2009
Appointed Crabb, Steven Lee as Director
29 April 2008
Appointed Kimber, James Anthony as Director
26 November 2007
Appointed Collery, Andrew Donald as Director
26 November 2007
Resigned Chown Dewhurst LLP as Corporate Secretary
26 November 2007
Appointed Coppell, Helen as Secretary
9 October 2007
Appointed Chown Dewhurst LLP as Corporate Secretary
9 October 2007
Appointed Grant, Philip James as Director

Ownership 1 active

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

Davies Group Limited
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Davies Broking Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 September 2017
Ceased James Anthony Kimber — Owns 25–50% of shares
14 September 2017
Ceased Steven Lee Crabb — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed

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