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 20 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 was incorporated 20 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
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)
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 |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
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 | |
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | 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 |
HODGES MARK | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
MR ANDREW JOHN LOVELL | Jul 1960 | British | Director | 2005-10-26 UNTIL 2014-09-24 | RESIGNED |
ROGER CLIVE LOVEDAY | Aug 1943 | British | Director | 2004-09-24 UNTIL 2007-01-23 | 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 |