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FURNESS INSURANCE SERVICES LIMITED

Active
07161867·incorporated 2010-02-18

FURNESS INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 18 February 2010 at Companies House (number 07161867; OpenRegistry canonical ID GB-07161867-furness-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London, United Kingdom (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-18
Registered Address
HALLMARK BUILDING, 106 FENCHURCH STREET, 7TH FLOOR, LONDON, UNITED KINGDOM, EC3M 5JF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FURNESS INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Matita Holdings Limited (England And Wales reg. 14304493). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bernardo Gozzi born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FURNESS INSURANCE SERVICES LIMITED has previously traded as:

  • SHIPLEY HOUSE LIMITED (until 2016-04-20)

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