Furness Insurance Services Limited

General information

Name:

Furness Insurance Services Ltd

Office Address:

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

Number: 07161867

Incorporation date: 2010-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07161867 14 years ago, Furness Insurance Services Limited is categorised as a Private Limited Company. Its present registration address is Hallmark Building, 106 Fenchurch Street, 7th Floor London. The business name of the company was replaced in the year 2016 to Furness Insurance Services Limited. The enterprise former name was Shipley House. This business's SIC and NACE codes are 70100 - Activities of head offices. 2022-12-31 is the last time when account status updates were reported.

In order to satisfy the customer base, this particular firm is continually being directed by a body of two directors who are Osvaldo R. and Bernardo G.. Their mutual commitment has been of critical importance to the firm for ten years. What is more, the managing director's responsibilities are often helped with by a secretary - Ester S., who was officially appointed by the firm on Tue, 9th Jun 2020.

  • Previous company's names
  • Furness Insurance Services Limited 2016-04-20
  • Shipley House Limited 2010-02-18

Company staff

Ester S.

Role: Secretary

Appointed: 09 June 2020

Latest update: 3 April 2024

Osvaldo R.

Role: Director

Appointed: 19 March 2014

Latest update: 3 April 2024

Bernardo G.

Role: Director

Appointed: 18 February 2010

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm are as follows: Matita Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Fenchurch Street, 7Th Floor, EC3M 5JF and was registered as a PSC under the reg no 14304493. Bernardo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matita Holdings Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bernardo G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 2nd, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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