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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Active
01242769·incorporated 1976-02-03

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED is an active UK private limited company, incorporated on 3 February 1976 at Companies House (number 01242769; OpenRegistry canonical ID GB-01242769-davies-intermediary-support-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-02-03
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Filings

Check filing history of DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED has 1 person with significant control on file:

  • Davies Group Limited (England reg. 06479822). Notified 2018-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kenneth Edward Randall born 1948 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2018-01-13.
    • Has significant influence or control
  • Randall & Quilter Is Holdings Limited (England And Wales reg. 07659581). Notified 2016-04-06. Ceased 2018-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED has previously traded as:

  • REQUIEM LIMITED (until 2020-11-05)
  • R&QUIEM LIMITED (until 2018-01-25)
  • REQUIEM LIMITED (until 2013-07-29)
  • R.K. CARVILL & CO. LIMITED (until 2010-05-13)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01242769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.