CLEVEREST INSURANCE SERVICES LIMITED
LONDON CLEVEREST LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 09743541
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Michael Logan Glover as a director on 1 March 2017. The most likely internet sites of CLEVEREST INSURANCE SERVICES LIMITED are www.cleverestinsuranceservices.co.uk, and www.cleverest-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleverest Insurance Services Limited is a Private Limited Company. The company registration number is 09743541. Cleverest Insurance Services Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Cleverest Insurance Services Limited is 50 Fenchurch Street London United Kingdom Ec3m 3jy. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GLOVER, Michael Logan is a Director of the company. GOZZI, Bernardo is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 01 March 2017
Director
GLOVER, Michael Logan
Appointed Date: 01 March 2017
67 years old
Director
GOZZI, Bernardo
Appointed Date: 21 August 2015
56 years old

Persons With Significant Control

Mr Bernardo Gozzi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Furness Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEVEREST INSURANCE SERVICES LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
27 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Appointment of Michael Logan Glover as a director on 1 March 2017
09 Mar 2017
Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017
06 Dec 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 0 more events
17 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-27
11 Aug 2016
Change of name notice
11 Aug 2016
Change of name with request to seek comments from relevant body
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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