Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Furness Insurance Services Limited
- Incorporated
- 18 February 2010 (16 years)
- Previously known as
- Shipley House Limited (until 20 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Pietro MaggiOsvaldo Rosa
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Hallmark Building 106 Fenchurch Street7th FloorLondonEC3M 5JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Maggi, Pietro
Director · Appointed 17 March 2026
Italian
Born August 1962 (64)
Sanna Ferraiolo, Ester
Secretary · Appointed 9 June 2020
Rosa, Osvaldo
Director · Appointed 19 March 2014
Italian
Born August 1946 (80)
Director · Appointed 18 February 2010
Italian,British
Born October 1969 (57)
Officer history (5 former)
17 March 2026
Appointed Maggi, Pietro as Director
9 June 2020
Appointed Sanna Ferraiolo, Ester as Secretary
30 September 2019
16 February 2017
31 October 2015
16 June 2014
4 June 2014
19 March 2014
Appointed Rosa, Osvaldo as Director
1 July 2013
13 August 2010
1 June 2010
1 June 2010
18 February 2010
18 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14304493
Former controllers (1)
13 May 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Furness Insurance Services Limited This company Owns 75–100% of shares
CHP Legal Limited Owns 75–100% of shares
International Professional Risks Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Resolutions | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 5 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 3 July 2026 | Director's details changed |
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