Davies Mga Services Limited

Active07834776 Private limited company
Incorporated
3 November 2011 (15 years)
Previously known as
Ambant Underwriting Services Limited (until 20 May 2021)
Isis Underwriting Services Limited (until 16 October 2013)
This list may be incomplete. See all names on Companies House
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

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

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 Intermediary Support Services Limited
British
Born October 1991 (35)
Director · Appointed 16 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 Broking Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 April 2020
Also at Davies Intermediary Support Services Limited, Davies Broking Services Limited, Shawbrook Bank Limited · more companies
British
Born September 1959 (67)
Officer history (15 former)
1 April 2026
Appointed Cook, Leigh 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, Antonio as Director
31 December 2024
Resigned Coombes, Darren Paul as Director
14 March 2024
Resigned Raikundalia, Shyam as Director
26 October 2023
Resigned Crabb, Steven Lee as Director
16 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
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 December 2019
Resigned Kimber, James Anthony as Director
26 April 2018
Resigned Coombes, Darren Paul as Director
7 November 2017
Appointed Debiase, Antonio as Director
7 November 2017
Appointed Coombes, Darren Paul as Director
2 November 2017
Appointed Saulter, Daniel Mark as Director
29 June 2017
Appointed Kimber, James Anthony as Director
28 June 2017
Resigned Tee, Richard John as Director
30 April 2016
Resigned Coppell, Helen as Secretary
7 September 2015
Appointed Butcher, Christopher Stewart as Director
2 September 2014
Appointed Tee, Richard John as Director
21 February 2014
Resigned Maleary, Daniel John as Director
6 January 2014
Appointed Coppell, Helen as Secretary
6 January 2014
Resigned Ambant Limited as Corporate Secretary
25 February 2013
Appointed Maleary, Daniel John as Director
25 February 2013
Appointed Crabb, Steven Lee as Director
25 February 2013
Resigned Grant, Philip James as Director
25 February 2013
Appointed Carnaffan, Neil William as Director
3 November 2011
Appointed Grant, Philip James as Director
3 November 2011
Appointed Ambant Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06394614
Former controllers (2)
14 July 2021
Ceased Davies Group Limited — Has significant influence or control
21 June 2017
Ceased Heritage Group Holdings Limited — 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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