FUSION SPECIALTY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUSION SPECIALTY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION SPECIALTY UK LIMITED was incorporated 5 years ago on 28/08/2018 and has the registered number: 11538456. The accounts status is FULL and accounts are next due on 30/09/2024.
FUSION SPECIALTY UK LIMITED was incorporated 5 years ago on 28/08/2018 and has the registered number: 11538456. The accounts status is FULL and accounts are next due on 30/09/2024.
FUSION SPECIALTY UK 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 | 30/06/2022 | 30/09/2024 |
Registered Office
288 BISHOPSGATE
LONDON
EC2M 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QOMPLX UNDERWRITING LIMITED (until 05/05/2022)
QOMPLX UNDERWRITING LIMITED (until 05/05/2022)
QOMPLX NO2 LIMITED (until 07/01/2020)
FRACTAL NO2 LIMITED (until 23/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUBERT ALASTAIR SPEARE COLE | Sep 1959 | British | Director | 2018-08-28 | CURRENT |
| KATHERINE JOAN SIMMONDS | Jun 1976 | Australian | Director | 2023-11-02 | CURRENT |
| MR DANIEL JOHN MALEARY | Oct 1967 | British | Director | 2019-04-03 | CURRENT |
| MR MOHANNED ABDUL RAHMAN | Secretary | 2023-12-06 | CURRENT | ||
| MR DAVID MICHAEL ROGERS | Nov 1976 | American | Director | 2022-01-22 UNTIL 2023-11-02 | RESIGNED |
| MR MOHANNED RAHMAN | Jul 1978 | British | Director | 2020-07-15 UNTIL 2023-12-06 | RESIGNED |
| MR KILLIAN THOMAS MCDERMOTT | May 1969 | Irish | Director | 2022-01-22 UNTIL 2023-11-02 | RESIGNED |
| MR MOHAMMAD RAVEEM ISMAIL | Sep 1981 | British | Director | 2019-11-26 UNTIL 2021-02-15 | RESIGNED |
| MR JOSHUA BENJAMIN COWEN | Nov 1985 | British | Director | 2022-06-06 UNTIL 2023-07-10 | RESIGNED |
| MR EDWARD MAX MUIR BEDDALL | Mar 1993 | British | Director | 2021-04-07 UNTIL 2022-06-06 | RESIGNED |
| MR SAMUEL HENRY SHIRLEY | May 1985 | British | Director | 2023-07-10 UNTIL 2023-12-06 | RESIGNED |
| MR STEVEN SMITH | Jul 1972 | American | Director | 2021-02-23 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pop Insurance Holdings Pty Ltd | 2019-07-03 - 2022-12-07 | Sydney New South Wales 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Hubert Alastair Speare-Cole | 2019-05-23 - 2019-07-03 | 9/1959 | Oxford | Ownership of shares 75 to 100 percent |
| Fractal Industries Limited | 2018-08-28 - 2019-05-23 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Qomplx Underwriting Limited | 2020-06-27 | 31-12-2019 | £68 Cash |