FURNESS UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FURNESS UNDERWRITING LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308306. The accounts status is SMALL and accounts are next due on 30/09/2024.

FURNESS UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALLMARK BUILDING
LONDON
UNITED KINGDOM
EC3M 5JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO RUSSO Oct 1959 Italian Director 2020-06-09 CURRENT
MR BERNARDO GOZZI Oct 1969 Italian Director 2007-07-10 CURRENT
MR LORENZO CAPRARI Aug 1978 Italian Director 2019-04-01 CURRENT
MS ESTER SANNA FERRAIOLO Secretary 2020-06-09 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2007-08-06 UNTIL 2007-11-14 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2008-06-11 UNTIL 2015-10-31 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 UNTIL 2019-09-30 RESIGNED
MR PHILIP MOLYNEAUX Dec 1948 British Director 2007-07-10 UNTIL 2020-04-07 RESIGNED
BRIAN METCALFE Jun 1959 British Director 2007-09-25 UNTIL 2008-06-11 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-04-01 UNTIL 2019-09-30 RESIGNED
BRIAN METCALFE Jun 1959 British Secretary 2007-11-14 UNTIL 2008-06-11 RESIGNED
R&Q CALSOL LIMITED Corporate Secretary 2007-07-10 UNTIL 2007-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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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