FURNESS INSURANCE SERVICES LIMITED

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FURNESS INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

07161867

Incorporation date

18/02/2010

Size

Group

Contacts

Registered address

Registered address

Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JFCopy
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Latest events (Record since 28/04/2023)
dot icon27/03/2026
Appointment of Mr Pietro Maggi as a director on 2026-03-17
dot icon27/03/2026
Replacement filing of SH01 - 23/02/26 Statement of Capital gbp 926.25
dot icon14/03/2026
Resolutions
dot icon14/03/2026
Resolutions
dot icon14/03/2026
Memorandum and Articles of Association
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-02-23
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-12-30
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon02/07/2025
Confirmation statement made on 2025-06-19 with updates
dot icon14/05/2025
Change of details for Matita Holdings Limited as a person with significant control on 2025-05-13
dot icon14/05/2025
Cessation of Bernardo Gozzi as a person with significant control on 2025-05-13
dot icon01/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/09/2024
Memorandum and Articles of Association
dot icon21/09/2024
Resolutions
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon02/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/08/2023
Change of details for Mr Bernardo Gozzi as a person with significant control on 2023-07-05
dot icon30/08/2023
Notification of Matita Holdings Limited as a person with significant control on 2023-07-05
dot icon30/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon28/04/2023
Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 2023-04-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hinds, James Stewart
Director
01/07/2013 - 04/06/2014
1
Rosa, Osvaldo
Director
19/03/2014 - Present
-
Gozzi, Bernardo
Director
18/02/2010 - Present
9
Glover, Michael Logan
Director
13/08/2010 - 16/06/2014
99
Sanna Ferraiolo, Ester
Secretary
09/06/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FURNESS INSURANCE SERVICES LIMITED

FURNESS INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 18/02/2010 with the registered office located at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FURNESS INSURANCE SERVICES LIMITED?

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FURNESS INSURANCE SERVICES LIMITED is currently Active. It was registered on 18/02/2010 .

Where is FURNESS INSURANCE SERVICES LIMITED located?

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FURNESS INSURANCE SERVICES LIMITED is registered at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF.

What does FURNESS INSURANCE SERVICES LIMITED do?

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FURNESS INSURANCE SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FURNESS INSURANCE SERVICES LIMITED?

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The latest filing was on 27/03/2026: Appointment of Mr Pietro Maggi as a director on 2026-03-17.