FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED is an active private limited company, incorporated on 24 September 2004. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. FUSION INSURANCE SERVICES SCANDINAVIA LIMITED previously had the company name FENTON INSURANCE SOLUTIONS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05241217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MINSTER COURT |
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Address Line 2 | MINCING LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3R 7PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 09/02/2017 onwards:
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
Prior to 09/02/2017:
FENTON INSURANCE SOLUTIONS LIMITED
Directors
(The company's officers)
MS DIANE COUGILL
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR DAVID CHRISTOPHER ROSS
(~55 year old Irish national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2016
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Appointed on 22/02/2022
Connections
(Shared officers)
4C PLATFORM.COM LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- MS DIANE COUGILL
- MR DAVID CHRISTOPHER ROSS
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7PD.
Map of FUSION INSURANCE SERVICES SCANDINAVIA LIMITED at local scale
Map of FUSION INSURANCE SERVICES SCANDINAVIA LIMITED at district scale
More Companies in EC3R 7PD
Other companies with registered offices in EC3R 7PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)