FURNESS INSURANCE SERVICES LIMITED
LONDON SHIPLEY HOUSE LIMITED

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

Company number 07161867
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, EC3M 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Callidus Secretaries Limited as a secretary on 16 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FURNESS INSURANCE SERVICES LIMITED are www.furnessinsuranceservices.co.uk, and www.furness-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Furness Insurance Services Limited is a Private Limited Company. The company registration number is 07161867. Furness Insurance Services Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Furness Insurance Services Limited is 50 Fenchurch Street London Ec3m 3jy. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GOZZI, Bernardo is a Director of the company. ROSA, Osvaldo is a Director of the company. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Director GLOVER, Michael Logan has been resigned. Director HINDS, James Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 16 February 2017
Director
GOZZI, Bernardo
Appointed Date: 18 February 2010
56 years old
Director
ROSA, Osvaldo
Appointed Date: 19 March 2014
79 years old

Resigned Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 31 October 2015
Appointed Date: 01 June 2010
Secretary
HS SECRETARIAL LIMITED
Resigned: 01 June 2010
Appointed Date: 18 February 2010
Director
GLOVER, Michael Logan
Resigned: 16 June 2014
Appointed Date: 13 August 2010
67 years old
Director
HINDS, James Stewart
Resigned: 04 June 2014
Appointed Date: 01 July 2013
41 years old

Persons With Significant Control

Mr Bernardo Gozzi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FURNESS INSURANCE SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Callidus Secretaries Limited as a secretary on 16 February 2017
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Company name changed shipley house LIMITED\certificate issued on 20/04/16
  • RES15 ‐ Change company name resolution on 2016-04-12
20 Apr 2016
Change of name notice
...
... and 36 more events
10 Jun 2010
Appointment of Callidus Secretaries Limited as a secretary
28 May 2010
Particulars of a mortgage or charge / charge no: 2
27 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010
Statement of capital following an allotment of shares on 12 May 2010
  • GBP 252
18 Feb 2010
Incorporation

FURNESS INSURANCE SERVICES LIMITED Charges

12 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 26 February 2015
Persons entitled: Philip Molyneaux
Description: All the assets property and undertaking for the time being.

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