Company information:
Furness Underwriting Limited (No: 06308306)
Address: HALLMARK BUILDING, 106 FENCHURCH STREET, 7TH FLOOR, LONDON, UNITED KINGDOM, EC3M 5JF, ENGLAND
Status: Active
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: LORENZO CAPRARI ( DOB: Aug-1978 From: Apr-2019 )
Current Director: LORENZO CAPRARI ( DOB: Aug-1978 From: Apr-2019 )
Current Director: LORENZO CAPRARI ( DOB: Aug-1978 From: Apr-2019 )
Current Director: BERNARDO GOZZI ( DOB: Oct-1969 From: Jul-2007 )
Current Director: PHILIP MOLYNEAUX ( DOB: Dec-1948 From: Jul-2007 )
Current Director: RICCARDO RUSSO ( DOB: Oct-1959 From: Jun-2020 )
Current Secretary: ESTER SANNA FERRAIOLO ( From: Jun-2020 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Apr-2008 To: Sep-2019 )
Resigned Director: BRIAN METCALFE ( DOB: Jun-1959 From: Sep-2007 To: Jun-2008 )
Resigned Director: PHILIP MOLYNEAUX ( DOB: Dec-1948 From: Jul-2007 To: Apr-2020 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Aug-2007 To: Nov-2007 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2017 To: Sep-2019 )
Resigned Secretary: CALLIDUS SOLUTIONS LIMITED ( From: Jul-2007 To: Aug-2007 )
Resigned Secretary: BRIAN METCALFE ( DOB: Jun-1959 From: Nov-2007 To: Jun-2008 )
Persons of Significant Control:
Furness Insurance Services Limited, Hallmark Building, 106 Fenchurch Street, 7th Floor, London, EC3M 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)