This company is commonly known as Fusion Insurance Services Scandinavia Limited. The company was founded 19 years ago and was given the registration number 05241217. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | FUSION INSURANCE SERVICES SCANDINAVIA LIMITED |
|---|---|---|
| Company Number | : | 05241217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 13 December 2006 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 April 2016 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| 52 The Birches, South Wootton, Kings Lynn, PE30 3JG | Secretary | 24 September 2004 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 25 November 2013 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 24 September 2004 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 16 April 2012 | Active |
| 2 County Gate, Staceys Street, Maidstone, ME14 1ST | Director | 13 December 2006 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 08 August 2012 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 13 September 2010 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 19 April 2012 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 15 March 2017 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 24 September 2004 | Active |
| Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | Director | 13 December 2006 | Active |
| Park House 44 Lynn Road, Tottenhill, Kings Lynn, PE33 0RH | Director | 24 September 2004 | Active |
| 3b Kennel Farm, Castle Acre Road, Great Massingham, PE32 2HD | Director | 26 October 2005 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 02 November 2012 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 05 November 2004 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 23 March 2011 | Active |
| Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 04 November 2009 | Active |
| 18 Glen Avenue, Colchester, CO3 3SD | Director | 11 November 2004 | Active |
| Cullum Capital Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-14 | Accounts | Legacy. | Download |
| 2022-07-14 | Other | Legacy. | Download |
| 2022-07-14 | Other | Legacy. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
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