DAVIES MGA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES MGA SERVICES LIMITED
COMPANY NUMBER
07834776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/11/2011
(13 years and 1 months old)
WEBSITE
www.ambant.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/10/2013
20/05/2021
AMBANT UNDERWRITING SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02072640800
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 72640800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBANT LIMITED | Active - Accounts Filed | View Report |
| DAVIES MGA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONDUIT REINSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMBANT LIMITED | Active - Accounts Filed | View Report |
| DAVIES MGA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONDUIT REINSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Michele Mavis Turmore (904267399) Appointed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES MGA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES MGA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES MGA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2015 - Present (9 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Michele Mavis Turmore (904267399) Appointed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | Steven Lee Crabb (909313485) has left the board |
| 25/10/2023 | New Board Member Emma Louise Plush (928117409) Appointed |
| 23/10/2023 | New Board Member Emma Louise Plush (931487562) Appointed |
| 10/10/2023 | New Board Member Matthew James Lane (931375795) Appointed |
| 25/09/2023 | New Board Member Matthew James Lane (931375797) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Richard Paul Barke (924162423) Appointed |
| 28/11/2022 | Neil William Carnaffan (918573959) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Michele Mavis Turmore (926860049) Appointed |
| 11/12/2019 | James Anthony Kimber (909148499) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Darren Paul Coombes (922966549) has left the board |
| 10/11/2017 | New Board Member Darren Paul Coombes (922966549) Appointed |
| 10/11/2017 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 10/11/2017 | New Board Member Antonio Debiase (903447722) Appointed |
| 18/07/2017 | New Annual Return filed |
| 17/07/2017 | Richard John Tee (906632275) has left the board |
| 05/07/2017 | New Board Member James Anthony Kimber (909148499) Appointed |
| 01/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 14/06/2016 | Helen Coppell (918412604) has left the board |
| 01/06/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 18/09/2015 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 18/09/2015 | Christopher Stewart Butcher (920081022) has left the board |
| 11/09/2015 | New Board Member Christopher Stewart Butcher (920081022) Appointed |
| 15/06/2015 | New Accounts filed |
| 27/03/2015 | Neil William Carnaffan (917472492) has left the board |
| 27/03/2015 | New Board Member Neil William Carnaffan (918573959) Appointed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 17/09/2014 | Richard John Tee (919072105) has left the board |
| 17/09/2014 | New Board Member Richard John Tee (906632275) Appointed |
| 25/02/2014 | Daniel John Maleary (912989430) has left the board |
| 13/01/2014 | New Company Secretary Helen Coppell (918412604) Appointed |
| 13/01/2014 | AMBANT LIMITED (916431040) has left the board |
| 14/11/2013 | Neil William Carnaffan (917613216) has left the board |
| 14/11/2013 | New Board Member Neil William Carnaffan (917472492) Appointed |
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