DAVIES MGA SERVICES LIMITED

• Principal Place of Business

  5th Floor 20 Gracechurch Street

  London

  EC3V 0BG

  UNITED KINGDOM

  Phone

  +442077430900

  Web

  https://www.davies-group.com

• Complaints Contact

  5th Floor 20 Gracechurch Street

  London

  EC3V 0BG

  UNITED KINGDOM

  Phone

  +442077430900

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Michael Warren

  IRN MIW01011

  • CF2 Non Executive Director (AR) (29 May 2019 to 30 Jun 2022)
• Michele Mavis Turmore

  IRN MXT01483

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2020)
• Mohammed Tahir Farooqui

  IRN MTF01036

  • CF3 Chief Executive (AR) (25 Nov 2016 to 22 Oct 2020)
• Naomi Louise Collins

  IRN NXC00071

  • CF4 Partner (AR) (9 Dec 2020 to 22 Jan 2025)
• Naoshir Burjor Vachha

  IRN NBV01002

  • CF2 Non Executive Director (AR) (22 Jan 2019 to 17 Sep 2019)
• Navaid Ghazi Farooq

  IRN NGF01017

  • CF1 Director (AR) (25 Feb 2016 to 24 Mar 2020)
  • CF3 Chief Executive (AR) (25 Feb 2016 to 24 Mar 2020)
• Neil Crispin Lyndon Prior

  IRN NCP01045

  • CF1 Director (AR) (6 Mar 2015 to 16 Dec 2020)
  • CF3 Chief Executive (AR) (6 Mar 2015 to 16 Dec 2020)
• Neil Howard Freeman

  IRN NHF01020

  • CF1 Director (AR) (22 Jan 2014 to 19 Jun 2015)
• Neil Joe Minnich

  IRN NJM01223

  • CF2 Non Executive Director (AR) (14 Jul 2017 to 1 Oct 2017)
• Neil William Carnaffan

  IRN NWC01024

  • SMF3 Executive Director (9 Dec 2019 to 17 Nov 2022)
  • CF2 Non Executive Director (AR) (29 Jul 2014 to 24 Jan 2024)
  • CF1 Director (2 Oct 2013 to 8 Dec 2019)

• PFLA Limited (no longer appointed)

  FRN 791428 · Appointed 13 Oct 2017 · Until 1 Jul 2025

• One Underwriting Limited (no longer appointed)

  FRN 785217 · Appointed 27 Jul 2017 · Until 18 Aug 2021

• Cazoo Subscription Services Limited (no longer appointed)

  FRN 724843 · Appointed 12 Jul 2017 · Until 22 Jul 2021

• TradeCrediTech Limited (no longer appointed)

  FRN 776690 · Appointed 13 Apr 2017 · Until 4 Feb 2021

• International Re Ltd (no longer appointed)

  FRN 739091 · Appointed 30 Mar 2017 · Until 4 Jun 2024

• Protector MGA Limited (no longer appointed)

  FRN 768092 · Appointed 23 Dec 2016 · Until 26 Jun 2018

• InsureStreet Limited (no longer appointed)

  FRN 764233 · Appointed 11 Nov 2016 · Until 2 Nov 2020

• Protect Underwriting LLP (no longer appointed)

  FRN 760376 · Appointed 6 Oct 2016 · Until 1 Jan 2026

• The Fiducia MGA Company Limited (no longer appointed)

  FRN 753303 · Appointed 20 Jul 2016 · Until 1 Sep 2023

• Azur Underwriting Limited (no longer appointed)

  FRN 750892 · Appointed 23 Jun 2016 · Until 1 Oct 2017

No changes recorded yet.