Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When davies-group.com first appeared online, and whether it can receive email
- What kind of line 020 7743 0900 is, and the 7 other firms that give it
- Whether EC3V 0BG is a shared office: 27 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Ambant Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06394614 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 October 2007 (19 years old)
- Registered office
- 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michele Mavis Turmore | Director | Sep 1959 | 1 Apr 2020 | 6 other companies |
| Matthew James Lane | Director | Jun 1976 | 19 Sep 2023 | 4 other companies |
| Emma Louise Plush | Director | Dec 1989 | 3 Oct 2023 | 15 other companies |
| Leigh Cook | Director | Oct 1991 | 1 Apr 2026 | 2 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 21
- closed down
- 3
- are FCA-registered
- 14
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 14 on the FCA register
- The 2 companies these 4 directors run together
- All 18 people who have ever been directors, with their dates
Key dates in its history
Davies Broking Services’s history from the FCA register and Companies House, newest first.
2022
4 May 2022
- Changed its registered name from "Ambant Limited"
FCA register
2017
14 September 2017
- Davies Group Limited took control (75–100% of shares)
- James Anthony Kimber stopped being a part-owner
- Steven Lee Crabb stopped being a part-owner
Companies House
2016
6 April 2016
- James Anthony Kimber became a part-owner (25–50% of shares)
- Steven Lee Crabb became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
5 January 2009
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register · Companies House
2007
9 October 2007
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (10 shown here)
- Every director appointment and resignation: 32
Firms connected to Davies Broking Services
Other FCA-listed firms that share a director, phone number or address with Davies Broking Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 12
- share a director
- 12
- share its phone number
- 3
In the full report: all 12 connected firms, named
- How each is linked: shared directors (12), the same phone number (3), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Davies Broking Services
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Davies Broking Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 45 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk