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Company number
07161867

FURNESS INSURANCE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FURNESS INSURANCE SERVICES LIMITED
Company number
07161867
Registered office
HALLMARK BUILDING 106 FENCHURCH STREET, 7TH FLOOR, LONDON, EC3M 5JF, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2010
Status
Active
Age
16 years
Previous names
SHIPLEY HOUSE LIMITED (to 20 Apr 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matita Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2023
Mr Bernardo Gozzi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2023
Mr Bernardo Gozzi
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/05/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2025 Person with significant control ceased Mr Bernardo Gozzi
05/07/2023 Person with significant control added Matita Holdings Limited
20/04/2016 Registered name changed SHIPLEY HOUSE LIMITED FURNESS INSURANCE SERVICES LIMITED
06/04/2016 Person with significant control added Mr Bernardo Gozzi

Documents for FURNESS INSURANCE SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Furness Insurance Services Limited — EC3M 5JF
Tier 2 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FURNESS INSURANCE SERVICES LIMITED?
According to the official registry, the company number of FURNESS INSURANCE SERVICES LIMITED is 07161867.
Where is FURNESS INSURANCE SERVICES LIMITED registered?
The registered office is HALLMARK BUILDING 106 FENCHURCH STREET, 7TH FLOOR, LONDON, EC3M 5JF, ENGLAND.
What is the SIC code of FURNESS INSURANCE SERVICES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FURNESS INSURANCE SERVICES LIMITED?
Matita Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FURNESS INSURANCE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FURNESS INSURANCE SERVICES LIMITED (07161867)

FURNESS INSURANCE SERVICES LIMITED is a private limited company incorporated on 18 February 2010 and registered in the United Kingdom under company number 07161867. Its registered office is at HALLMARK BUILDING 106 FENCHURCH STREET, 7TH FLOOR, LONDON, EC3M 5JF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Matita Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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