Cleverest Insurance Services Limited, London

Cleverest Insurance Services Limited is a private limited company. Formerly, it was named Cleverest Limited (it was changed on 2016-08-11). Situated at 50 Fenchurch Street, London EC3M 3JY, the aforementioned 5 years old enterprise was incorporated on 2015-08-21 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Bernardo G. (appointed on 21 August 2015). As for the secretaries (1 in total), we can name: Ester S. (appointed on 09 June 2020).
About
Name: Cleverest Insurance Services Limited
Number: 09743541
Incorporation date: 2015-08-21
End of financial year: 31 December
 
Address: 50 Fenchurch Street
London
EC3M 3JY
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Furness Insurance Services Limited
6 April 2016
Address 50 Fenchurch Street, London, EC3M 3JY
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07161867
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shipley House Limited
6 April 2016 - 6 April 2016
Address 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07161867
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Bernardo G.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Cleverest Insurance Services Limited confirmation statement filing is 2021-07-03. The previous one was submitted on 2020-06-19. The deadline for the next annual accounts filing is 30 September 2021. Last accounts filing was submitted for the time up until 31 December 2019.

3 persons of significant control are listed in the Companies House, namely: Furness Insurance Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 3JY London. Shipley House Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 3JY London. Bernardo G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 23rd, September 2020 | accounts
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