FG

FORTIVA GLOBAL LIMITED

Active

Company number 06308306

London, England · Incorporated 10 July 2007

50 Long Acre, Covent Garden, London, WC2E 9JR, England

Last updated on 2 April 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FURNESS UNDERWRITING LIMITED · 10 July 2007 – 21 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technosure Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Certificate Change Of Name Company
Change Of Name
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Move Registers To Sail Company With New Address
Address
6 July 2020 View
Change Sail Address Company With New Address
Address
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Auditors Resignation Company
Auditors
6 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Legacy
Mortgage
28 May 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Resolution
Resolution
22 April 2010 View
Resolution
Resolution
21 April 2010 View
Resolution
Resolution
9 November 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Officers
7 April 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Accounts
12 August 2007 View
Incorporation Company
Incorporation
10 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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