FURNESS UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY
Company number 06308306
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 . The most likely internet sites of FURNESS UNDERWRITING LIMITED are www.furnessunderwriting.co.uk, and www.furness-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Underwriting Limited is a Private Limited Company. The company registration number is 06308306. Furness Underwriting Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Furness Underwriting Limited is 50 Fenchurch Street London 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. MOLYNEAUX, Philip is a Director of the company. Secretary METCALFE, Brian has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Secretary CALLIDUS SOLUTIONS LIMITED has been resigned. Director METCALFE, Brian has been resigned. 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 April 2008
67 years old
Director
GOZZI, Bernardo
Appointed Date: 10 July 2007
56 years old
Director
MOLYNEAUX, Philip
Appointed Date: 10 July 2007
77 years old

Resigned Directors

Secretary
METCALFE, Brian
Resigned: 11 June 2008
Appointed Date: 14 November 2007
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 31 October 2015
Appointed Date: 11 June 2008
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 06 August 2007
Secretary
CALLIDUS SOLUTIONS LIMITED
Resigned: 06 August 2007
Appointed Date: 10 July 2007
Director
METCALFE, Brian
Resigned: 11 June 2008
Appointed Date: 25 September 2007
66 years old

FURNESS UNDERWRITING LIMITED Events

09 Mar 2017
Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017
27 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
17 Nov 2015
Director's details changed for Michael Logan Glover on 5 June 2015
02 Nov 2015
Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015
...
... and 39 more events
16 Aug 2007
New secretary appointed
15 Aug 2007
Secretary resigned
13 Aug 2007
Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD
12 Aug 2007
Accounting reference date extended from 31/07/08 to 30/09/08
10 Jul 2007
Incorporation

FURNESS UNDERWRITING LIMITED Charges

12 May 2010
Guarantee & 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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