• UK
  • FURNESS UNDERWRITING LIMITED - Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom

Company Information

Company registration number
06308306
Company Status
LIVE
Country
United Kingdom
Registered Address
Hallmark Building
106 Fenchurch Street, 7th Floor
London
United Kingdom
EC3M 5JF
England
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF, England UK

Management

Managing Directors
CAPRARI, Lorenzo
GOZZI, Bernardo
RUSSO, Riccardo
Company secretaries
SANNA FERRAIOLO, Ester

Company Details

Type of Business
ltd
Incorporated
2007-07-10
Age Of Company
2007-07-10 16 years
SIC/NACE
66220

Ownership

Beneficial Owners
Furness Insurance Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-06-19
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

FURNESS UNDERWRITING LIMITED Company Description

FURNESS UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06308306. Its current trading status is "live". It was registered 2007-07-10. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-19.It can be contacted at Hallmark Building .
More information

Get FURNESS UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Furness Underwriting Limited - Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom

2007-07-10 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01

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  • change-to-a-person-with-significant-control (2023-05-05) - PSC05

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • accounts-with-accounts-type-small (2023-09-02) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-06-21) - AP03

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • change-to-a-person-with-significant-control (2020-07-06) - PSC05

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • move-registers-to-sail-company-with-new-address (2020-07-06) - AD03

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  • change-sail-address-company-with-new-address (2020-07-06) - AD02

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  • change-person-director-company-with-change-date (2020-07-06) - CH01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • change-person-director-company-with-change-date (2019-12-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-02) - TM02

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-04-24) - CH04

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • change-person-director-company-with-change-date (2018-07-26) - CH01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-03-09) - AP04

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • mortgage-satisfy-charge-full (2015-02-26) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-11-02) - TM02

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-person-director-company-with-change-date (2015-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • change-person-director-company-with-change-date (2012-01-12) - CH01

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  • auditors-resignation-company (2012-02-06) - AUD

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  • change-person-director-company-with-change-date (2012-07-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • change-corporate-secretary-company-with-change-date (2011-04-28) - CH04

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-full (2011-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • legacy (2010-05-28) - MG01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • resolution (2010-04-22) - RESOLUTIONS

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  • resolution (2010-04-21) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2010-07-15) - CH04

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  • resolution (2009-11-09) - RESOLUTIONS

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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  • legacy (2008-02-21) - 88(2)R

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  • resolution (2008-02-21) - RESOLUTIONS

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  • legacy (2008-05-02) - 225

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-06-24) - 288b

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-12-28) - 288c

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  • legacy (2008-06-24) - 288a

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  • legacy (2007-11-21) - 288b

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  • legacy (2007-11-21) - 288a

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  • legacy (2007-10-19) - 288a

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  • legacy (2007-08-31) - 288c

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-08-13) - 287

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  • legacy (2007-08-12) - 225

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  • incorporation-company (2007-07-10) - NEWINC

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