CLEVEREST INSURANCE SERVICES LIMITED
50 FENCHURCH STREET, LONDON EC3M 3JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09743541
- Last Updated: 01 Feb 2022
Company Profile
CLEVEREST INSURANCE SERVICES LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in LONDON. CLEVEREST INSURANCE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | CLEVEREST INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 09743541 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 FENCHURCH STREET LONDON EC3M 3JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernardo Gozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Shipley House Limited Fenchurch Street, EC3M 3JY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Furness Insurance Services Limited Fenchurch Street, EC3M 3JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-728 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVEREST INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVEREST INSURANCE SERVICES LIMITED | 21 Aug 2015 |
| CLEVEREST LIMITED | 11 Aug 2016 |