Website & contact details
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Davies Learning Solutions Limited
- Incorporated
- 30 May 2014 (12 years)
- Previously known as
- FWD Training & Consultancy Limited (until 27 October 2020)
- Industry
- Other education n.e.c. (85590)
- Directors
- Owned by
- Accounts type
- Full
- 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
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Officer history (9 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 December 2021
Resigned Bowsher, Marcus Frank as Director
31 December 2021
Resigned Basleigh, Austen as Director
31 December 2021
Resigned Bate, Alison June as Director
20 September 2019
20 September 2019
20 September 2019
Appointed Debiase, Antonio as Secretary
1 August 2016
Resigned Shaw, Simon John as Director
1 April 2016
Appointed Shaw, Simon John as Director
1 April 2016
Appointed Bowsher, Marcus Frank as Director
30 May 2014
Appointed Basleigh, Austen as Director
30 May 2014
Appointed Bate, Alison June as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (3)
20 September 2019
Ceased Marcus Frank Bowsher — Owns 25–50% of shares
20 September 2019
Ceased Austen Robert Basleigh — Owns 25–50% of shares
20 September 2019
Ceased Alison June Bate — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 June 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Registration of a charge |
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