This company is commonly known as Furness Underwriting Limited. The company was founded 16 years ago and was given the registration number 06308306. The firm's registered office is in LONDON. You can find them at 50 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | FURNESS UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 06308306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Fenchurch Street, London, EC3M 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Secretary | 09 June 2020 | Active |
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Director | 01 April 2019 | Active |
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Director | 10 July 2007 | Active |
| Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF | Director | 09 June 2020 | Active |
| 21 Fairways, Fulwood, Preston, PR2 8FX | Secretary | 14 November 2007 | Active |
| 54, Fenchurch Street, London, United Kingdom, EC3M 3JY | Corporate Secretary | 01 March 2017 | Active |
| 110, Fenchurch Street, London, EC3M 5JT | Corporate Secretary | 11 June 2008 | Active |
| Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD | Corporate Secretary | 06 August 2007 | Active |
| Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD | Corporate Secretary | 10 July 2007 | Active |
| 50, Fenchurch Street, London, EC3M 3JY | Director | 01 April 2008 | Active |
| 21 Fairways, Fulwood, Preston, PR2 8FX | Director | 25 September 2007 | Active |
| 41 Red House, 41 Palace Road, Ripon, North Yorkshire, United Kingdom, HG4 1FA | Director | 10 July 2007 | Active |
| Furness Insurance Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Address | Move registers to sail company with new address. | Download |
| 2020-07-06 | Address | Change sail address company with new address. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
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