FURNESS UNDERWRITING LIMITED
Overview
| Company Name | FURNESS UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FURNESS UNDERWRITING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FURNESS UNDERWRITING LIMITED located?
| Registered Office Address | Hallmark Building 106 Fenchurch Street, 7th Floor EC3M 5JF London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNESS UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FURNESS UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for FURNESS UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Riccardo Russo as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ester Sanna Ferraiolo as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lorenzo Caprari as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lorenzo Caprari on Dec 06, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Furness Insurance Services Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||
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 Apr 28, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 3 pages | CS01 | ||
Change of details for Furness Insurance Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Lorenzo Caprari on Jul 23, 2019 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | 1 pages | AD02 | ||
Appointment of Mr Riccardo Russo as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Appointment of Ms Ester Sanna Ferraiolo as a secretary on Jun 09, 2020 | 2 pages | AP03 | ||
Who are the officers of FURNESS UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOZZI, Bernardo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | United Kingdom | Italian | Director | 109854130002 | ||||||||
| METCALFE, Brian | Secretary | 21 Fairways Fulwood PR2 8FX Preston Lancashire | British | 125269120001 | ||||||||||
| SANNA FERRAIOLO, Ester | Secretary | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | 271050230001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire | 123793080001 | |||||||||||
| CALLIDUS SOLUTIONS LIMITED | Secretary | Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire | 188867550001 | |||||||||||
| CAPRARI, Lorenzo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | Italy | Italian | Director | 257022860003 | ||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 3JY London 50 | England | British | Director | 94249710003 | ||||||||
| METCALFE, Brian | Director | 21 Fairways Fulwood PR2 8FX Preston Lancashire | British | Chartered Accountant | 125269120001 | |||||||||
| MOLYNEAUX, Philip | Director | 41 Palace Road Ripon HG4 1FA North Yorkshire 41 Red House United Kingdom | United Kingdom | British | Director | 33779550003 | ||||||||
| RUSSO, Riccardo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | United Kingdom | Italian | Director Administration And Finance | 271105210001 |
Who are the persons with significant control of FURNESS UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furness Insurance Services Limited | Apr 06, 2016 | Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building, 106 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0