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Furness Insurance Services Limited

Furness Insurance Services Limited is an active company incorporated on 18 February 2010 with the registered office located in London, City of London. Furness Insurance Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07161867
Private limited company
Age
15 years
Incorporated 18 February 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Hallmark Building
106 Fenchurch Street, 7th Floor
London
United Kingdom
EC3M 5JF
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 50 Fenchurch Street London EC3M 3JY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Oct 1969
Director • Italian • Lives in Italy • Born in Aug 1946
Matita Holdings Limited
PSC
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Mutual Companies
International Professional Risks Limited
Mr Bernardo Gozzi is a mutual person.
Active
Furness Underwriting Limited
Mr Bernardo Gozzi is a mutual person.
Active
Furness Underwriting Europe
Mr Bernardo Gozzi is a mutual person.
Active
International Professional Risks Europe
Mr Bernardo Gozzi is a mutual person.
Active
Brands
Furness Insurance Services
Furness Insurance Services, established in 2003, provides insurance services including broking, underwriting, and loss adjusting to insurance intermediaries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.31M
Decreased by £2.07M (-28%)
Turnover
£14.49M
Increased by £1.78M (+14%)
Employees
76
Increased by 9 (+13%)
Total Assets
£13.37M
Decreased by £563K (-4%)
Total Liabilities
-£4.96M
Increased by £1.93M (+64%)
Net Assets
£8.41M
Decreased by £2.49M (-23%)
Debt Ratio (%)
37%
Increased by 15.32% (+70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Matita Holdings Limited (PSC) Details Changed
4 Months Ago on 13 May 2025
Bernardo Gozzi (PSC) Resigned
4 Months Ago on 13 May 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
2 Years Ago on 2 Sep 2023
Matita Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mr Bernardo Gozzi (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Change of details for Matita Holdings Limited as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Cessation of Bernardo Gozzi as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Change of details for Mr Bernardo Gozzi as a person with significant control on 5 July 2023
Submitted on 30 Aug 2023
Repayment History
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