Furness Underwriting Limited

Company Name	Furness Underwriting Limited
Company Status	Active
Company Number	06308306
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Bernardo Gozzi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Lorenzo Caprari
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2019(11 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Riccardo Russo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	09 June 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Administration And Finance
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Ms Ester Sanna Ferraiolo
Status	Current
Appointed	09 June 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Philip Molyneaux
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Red House 41 Palace Road Ripon North Yorkshire HG4 1FA

Director Name	Brian Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2008)
Role	Chartered Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Callidus Solutions Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	Willowhayne 29 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2007)
Correspondence Address	Willowhayne 29 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Contact

Website	furnessinsurance.com
Email address	[email protected]
Telephone	020 76217933
Telephone region	London

Location

Registered Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Shipley House Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,903,261
Net Worth	£2,260,339
Cash	£1,315,724
Current Liabilities	£4,971,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

12 May 2010	Delivered on: 28 May 2010 Satisfied on: 26 February 2015 Persons entitled: Philip Molyneaux Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and shipley house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertaking for the time being. Fully Satisfied

12 May 2010

Delivered on: 28 May 2010
Satisfied on: 26 February 2015
Persons entitled: Philip Molyneaux

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and shipley house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets property and undertaking for the time being.
Fully Satisfied

Filing History

6 December 2023	Director's details changed for Mr Lorenzo Caprari on 6 December 2023 (2 pages)
2 September 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
5 May 2023	Change of details for Furness Insurance Services Limited as a person with significant control on 28 April 2023 (2 pages)
28 April 2023	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
29 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
29 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
6 July 2020	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2020	Director's details changed for Mr Lorenzo Caprari on 23 July 2019 (2 pages)
6 July 2020	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Confirmation statement made on 19 June 2020 with updates (3 pages)
23 June 2020	Appointment of Mr Riccardo Russo as a director on 9 June 2020 (2 pages)
21 June 2020	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020 (2 pages)
17 April 2020	Termination of appointment of Philip Molyneaux as a director on 7 April 2020 (1 page)
17 December 2019	Director's details changed for Mr Philip Molyneaux on 11 September 2019 (2 pages)
11 December 2019	Director's details changed for Mr Philip Molyneaux on 11 September 2019 (2 pages)
2 October 2019	Termination of appointment of Michael Logan Glover as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Lorenzo Caprari as a director on 1 April 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
26 July 2018	Director's details changed for Mr Bernardo Gozzi on 19 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
24 April 2018	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (5 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (5 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (5 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
26 February 2015	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (6 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Bernardo Gozzi on 18 June 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
13 June 2011	Director's details changed for Michael Logan Glover on 27 May 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
28 December 2008	Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 (1 page)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
24 June 2008	Secretary appointed callidus secretaries LIMITED (2 pages)
24 June 2008	Appointment terminated director and secretary brian metcalfe (1 page)
2 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
2 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 April 2008	Director appointed michael logan glover (10 pages)
7 April 2008	Director appointed michael logan glover (10 pages)
21 February 2008	Ad 13/02/08--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2008	Ad 13/02/08--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (7 pages)
19 October 2007	New director appointed (7 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
13 August 2007	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD (1 page)
13 August 2007	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD (1 page)
12 August 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
12 August 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
10 July 2007	Incorporation (27 pages)
10 July 2007	Incorporation (27 pages)