Fusion Insurance Services Scandinavia Limited. Head office in London. Check Director.

Fusion Insurance Services Scandinavia Limited, London

Fusion Insurance Services Scandinavia Limited is a private limited company. Previously, it was called Fenton Insurance Solutions Limited (changed on 2017-02-09). Registered at 2 Minster Court, Mincing Lane, London EC3R 7PD, this 19 years old firm was incorporated on 2004-09-24 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in this business: Diane C. (appointed on 01 August 2019), David R. (appointed on 20 December 2016).

About
Name: Fusion Insurance Services Scandinavia Limited
Number: 05241217
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	2 Minster Court Mincing Lane London EC3R 7PD
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Cullum Capital Ventures Limited

6 April 2016

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	5587424
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Fusion Insurance Services Scandinavia Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was filed on 2022-11-29. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Cullum Capital Ventures Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minster Court, Mincing Lane, EC3R 7PD London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (197 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022 \| accounts	Free Download (216 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, April 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 2018-08-28: 4900000.00 GBP filed on: 30th, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-04-04: 2200000.00 GBP filed on: 4th, April 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 18th, December 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-11-23: 1700000.00 GBP filed on: 29th, November 2017 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2017-12-30 to 2017-12-31 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-30 filed on: 9th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-30 filed on: 8th, October 2015 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 21st, January 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, January 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 24th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-24: 700000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 22nd, October 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 1st, February 2013 \| annual return	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 9th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 10th, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, April 2010 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (24 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-11-30 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, February 2007 \| capital	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, February 2007 \| capital	Free Download (21 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 699999 shares on 2004-11-05. Value of each share 1 £, total number of shares: 700000. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 699999 shares on 2004-11-05. Value of each share 1 £, total number of shares: 700000. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/04 filed on: 16th, November 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/09/04 filed on: 16th, November 2004 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (20 pages)

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