Davies Group Limited

Active06479822 Private limited company
Incorporated
22 January 2008 (18 years)
Previously known as
Oval (2177) Limited (until 7 March 2008)
Industry
Non-life insurance (65120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Davies Bidco
Accounts type
Group
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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
Also at Farradane Limited, Davies Europe Limited · more companies
British
Born July 1978 (48)
Director · Appointed 29 February 2008
Also at Core Insurance Services Limited, Farradane Limited, Claims Management Services Limited · more companies
British
Born June 1967 (59)
Officer history (18 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
11 March 2025
Resigned Carr, Allison Jane as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
Resigned Debiase, Antonio as Director
31 December 2024
Appointed Carr, Allison Jane as Director
26 January 2017
Resigned Hill, Adrian Richard as Director
4 July 2013
Appointed Saulter, Daniel Mark as Director
23 November 2012
Resigned Webb, Anura Mahinda as Director
26 October 2012
Resigned Crawford, Charles Robertson as Director
15 June 2012
Appointed Debiase, Antonio as Director
15 June 2012
Appointed Webb, Anura Mahinda as Director
15 June 2012
Appointed Debiase, Antonio as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Director
25 January 2012
Appointed Hill, Adrian Richard as Director
30 September 2011
Resigned Stewart, Richard Edward Marcel as Director
30 September 2011
Resigned Molyneux, Mark Thomas John as Director
30 September 2011
Resigned Chapman, Mark David as Director
19 August 2009
Appointed Crawford, Charles Robertson as Director
7 August 2009
Resigned Wright, Leslie Terence as Director
8 September 2008
Appointed Lumsdon, Gary John as Director
8 September 2008
Appointed Lumsdon, Gary John as Secretary
5 September 2008
Resigned Palmer, Adrian Russell as Director
5 September 2008
Resigned Palmer, Adrian Russell as Secretary
29 February 2008
Appointed Wright, Leslie Terence as Director
29 February 2008
Appointed Chapman, Mark David as Director
29 February 2008
Appointed Palmer, Adrian Russell as Secretary
29 February 2008
Appointed Molyneux, Mark Thomas John as Director
29 February 2008
Appointed Palmer, Adrian Russell as Director
29 February 2008
Appointed Stewart, Richard Edward Marcel as Director
29 February 2008
Appointed Coombes, Darren Paul as Director
29 February 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
29 February 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
22 January 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
22 January 2008
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Davies Bidco
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Private Company

Other holdings 22

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
30 November 2022
Ceased Davies Hedgco Limited — Owns 50–75% of shares
30 November 2022
Ceased Daisycove Limited — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited This company
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 Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
And 22 more

What Davies Group say about themselves

“We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.”

— from davies-group.com

Filings 189

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
31 March 2026Group of companies' accounts30 June 2025
12 February 2026Confirmation statement with no updates31 January 2026
10 September 2025Termination of appointment of a director
2 September 2025Registration of a charge
Show all 189 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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