FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - LONDON


Company Profile Company Filings

Overview

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FENTON INSURANCE SOLUTIONS LIMITED (until 09/02/2017)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2006-12-13 UNTIL 2013-11-01 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
IAN PETER GUTTERIDGE Nov 1956 British Secretary 2004-09-24 UNTIL 2006-12-13 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR DAVID MARTIN WRATHALL Feb 1956 British Director 2004-11-11 UNTIL 2007-01-23 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2006-12-13 UNTIL 2009-11-04 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2015-04-16 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR DAVID MUMMERY May 1967 British Director 2004-11-05 UNTIL 2014-09-26 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
HODGES MARK Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
ROGER CLIVE LOVEDAY Aug 1943 British Director 2004-09-24 UNTIL 2007-01-23 RESIGNED
MR ANDREW JOHN LOVELL Jul 1960 British Director 2005-10-26 UNTIL 2014-09-24 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
IAN PETER GUTTERIDGE Nov 1956 British Director 2004-09-24 UNTIL 2014-09-26 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2006-12-13 UNTIL 2010-05-11 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cullum Capital Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
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