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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gozzi, Bernardo
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rosa, Osvaldo
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sanna Ferraiolo, Ester
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Bernardo Gozzi
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hinds, James Stewart
    Managing Director born in April 1984
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-18 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 5
    icon of address110, Fenchurch Street, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2010-06-01 ~ 2015-10-31
    PE - Secretary → CIF 0
    2017-02-16 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FURNESS INSURANCE SERVICES LIMITED

Previous name
SHIPLEY HOUSE LIMITED - 2016-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FURNESS INSURANCE SERVICES LIMITED
    Info
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Registered number 07161867
    icon of addressHallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF
    PRIVATE LIMITED COMPANY incorporated on 2010-02-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.