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Furness Insurance Services Limited LONDON

Furness Insurance Services started in year 2010 as Private Limited Company with registration number 07161867. The Furness Insurance Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Hallmark Building. Postal code: EC3M 5JF. Since 2016/04/20 Furness Insurance Services Limited is no longer carrying the name Shipley House.

Currently there are 2 directors in the the firm, namely Osvaldo R. and Bernardo G.. In addition one secretary - Ester S. - is with the company. As of 23 April 2024, there were 2 ex directors - James H., Michael G. and others listed below. There were no ex secretaries.

Furness Insurance Services Limited Address / Contact

Office Address Hallmark Building
Office Address2 106 Fenchurch Street, 7th Floor
Town London
Post code EC3M 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07161867
Date of Incorporation Thu, 18th Feb 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ester S.

Position: Secretary

Appointed: 09 June 2020

Osvaldo R.

Position: Director

Appointed: 19 March 2014

Bernardo G.

Position: Director

Appointed: 18 February 2010

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2017

Resigned: 30 September 2019

James H.

Position: Director

Appointed: 01 July 2013

Resigned: 04 June 2014

Michael G.

Position: Director

Appointed: 13 August 2010

Resigned: 16 June 2014

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 31 October 2015

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2010

Resigned: 01 June 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Matita Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Bernardo G. This PSC owns 25-50% shares and has 25-50% voting rights.

Matita Holdings Limited

Hallmark Building, 106 Fenchurch Street, 7th Floor, London, EC3M 5JF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14304493
Notified on 5 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bernardo G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shipley House April 20, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, September 2023 		Free Download (37 pages)

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