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 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
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)
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 |