CLEVEREST INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CLEVEREST INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLEVEREST INSURANCE SERVICES LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743541. The accounts status is DORMANT.

CLEVEREST INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

50 FENCHURCH STREET
LONDON
EC3M 3JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLEVEREST LIMITED (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2021 03/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARDO GOZZI Oct 1969 Italian Director 2015-08-21 CURRENT
MS ESTER SANNA FERRAIOLO Secretary 2020-06-09 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 UNTIL 2019-09-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2017-03-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernardo Gozzi 2016-04-06 - 2016-04-06 10/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Shipley House Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Furness Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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