FURNESS UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FURNESS UNDERWRITING LIMITED was incorporated 12 years ago on 10/07/2007 and has the registered number: 06308306. The accounts status is FULL and accounts are next due on 30/09/2020.

FURNESS UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 FENCHURCH STREET
LONDON
EC3M 3JY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 CURRENT
MR BERNARDO GOZZI Oct 1969 Italian Director 2007-07-10 CURRENT
MR PHILIP MOLYNEAUX Dec 1948 British Director 2007-07-10 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-04-01 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2007-08-06 UNTIL 2007-11-14 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2008-06-11 UNTIL 2015-10-31 RESIGNED
R&Q CALSOL LIMITED Corporate Secretary 2007-07-10 UNTIL 2007-08-06 RESIGNED
BRIAN METCALFE Jun 1959 Director 2007-09-25 UNTIL 2008-06-11 RESIGNED
BRIAN METCALFE Jun 1959 Secretary 2007-11-14 UNTIL 2008-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furness Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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