Furness Insurance Services Limited
Company Profile
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MediumFurness Insurance Services Limited
07161867•Private Limited With Share Capital
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, EC3M5JF
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Incorporated
18/02/2010
Company Age
16 years
Directors
4
Employees
84
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Furness Insurance Services Limited (07161867) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in london, EC3M5JF. The company operates under SIC code 70100 - activities of head offices.
Furness insurance services is the financial holding company comprising international professional risks (ipr), furness underwriting (fuw) e chp legal (chp). the synergies among ipr, ful and chp form the core of the “one-stop shop” philosophy of the group.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/02/2010
EC3M5JF
84 employees
Financial Overview
Total Assets
£10.67M
Liabilities
£3.64M
Net Assets
£7.04M
Turnover
£13.84M
Cash
£4.72M
Key Metrics
84
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2020
Change Sail Address Company With New Address
Category:Address
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Resolution
Category:Resolution
Date:06-06-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2016
Change Of Name Notice
Category:Change Of Name
Date:20-04-2016
Change Of Name Request Comments
Category:Change Of Name
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2012
Auditors Resignation Company
Category:Auditors
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Resolution
Category:Resolution
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, United Kingdom Ec3M 5Jf, EC3M5JFRegistered
Furness House, 106 Fenchurch Street, London, EC3M5JE
Related Companies
5
Contact
fisg.co.uk
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, EC3M5JF