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: Active.
CLEVEREST INSURANCE SERVICES LIMITED was incorporated 4 years ago on 21/08/2015 and has the registered number: 09743541. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CLEVEREST INSURANCE SERVICES 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
UNITED KINGDOM

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2016

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
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 10/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
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
Shipley House Limited 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

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