FURNESS INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FURNESS INSURANCE SERVICES LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07161867. The accounts status is GROUP and accounts are next due on 30/09/2024.

FURNESS INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALLMARK BUILDING
LONDON
UNITED KINGDOM
EC3M 5JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHIPLEY HOUSE LIMITED (until 20/04/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARDO GOZZI Oct 1969 Italian Director 2010-02-18 CURRENT
OSVALDO ROSA Aug 1946 Italian Director 2014-03-19 CURRENT
MS ESTER SANNA FERRAIOLO Secretary 2020-06-09 CURRENT
HS SECRETARIAL LIMITED Corporate Secretary 2010-02-18 UNTIL 2010-06-01 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2010-06-01 UNTIL 2015-10-31 RESIGNED
MR JAMES STEWART HINDS Apr 1984 British Director 2013-07-01 UNTIL 2014-06-04 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2010-08-13 UNTIL 2014-06-16 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-02-16 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matita Holdings Limited 2023-07-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Bernardo Gozzi 2016-04-06 10/1969 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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