FURNESS INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FURNESS INSURANCE SERVICES LIMITED
COMPANY NUMBER
07161867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
https://fisg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2010
20/04/2016
SHIPLEY HOUSE LIMITED
UNITED KINGDOM
EC3M 5JF
Furness House
106 Fenchurch Street
London
EC3M 5JE
Telephone: 39953361
Hallmark Building
106 Fenchurch Street, 7th Floor
London
United Kingdom EC3M 5JF
EC3M 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHP LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FURNESS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNESS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNESS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2010 - Present (14 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 140 |
View Report |
|
13/08/2010 - Present (14 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 14 Past: 232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNESS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHP LEGAL LIMITED | Active - Accounts Filed | View Report |
| CLEVEREST INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
| FURNESS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL PROFESSIONAL RISKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Company Secretary Ester Sanna Ferraiolo (927105022) Appointed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/03/2017 | CALLIDUS SECRETARIES LIMITED (922604500) has left the board |
| 21/03/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/03/2017 | New Annual Return filed |
| 07/03/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922604500) Appointed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 04/11/2015 | CALLIDUS SECRETARIES LIMITED (915189646) has left the board |
| 08/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 10/07/2014 | Michael Logan Glover (909424971) has left the board |
| 07/07/2014 | James Stewart Hinds (915566362) has left the board |
| 21/03/2014 | New Board Member Osvaldo Rosa (918606958) Appointed |
| 01/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 24/07/2013 | New Board Member James Stewart Hinds (915566362) Appointed |
| 16/03/2013 | New Annual Return filed |
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