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Fusion Specialty Uk Limited, London

Fusion Specialty Uk Limited is a private limited company. Once, it was called Qomplx Underwriting Limited (changed on 2022-05-05). Situated at 288 Bishopsgate, London EC2M 4QP, this 5 years old business was incorporated on 2018-08-28 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
3 directors can be found in this enterprise: Katherine S. (appointed on 02 November 2023), Daniel M. (appointed on 03 April 2019), Hubert S. (appointed on 28 August 2018). Moving on to the secretaries (1 in total), we can name: Mohanned R. (appointed on 06 December 2023).
About
Name: Fusion Specialty Uk Limited
Number: 11538456
Incorporation date: 2018-08-28
End of financial year: 31 December
 
Address: 288 Bishopsgate
London
EC2M 4QP
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Pop Insurance Holdings Pty Ltd
3 July 2019 - 7 December 2022
Address Level 29 Chifley Tower, 2 Chifley Square, Sydney, New South Wales 2000, OX1 3HJ, Australia
Legal authority The Corporations Act 2001
Legal form Ltd.
Country registered Australia
Place registered Australian Securities & Investments Commission (Asic)
Registration number 626797644
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hubert S.
23 May 2019 - 3 July 2019
Nature of control: 75,01-100% shares
Fractal Industries Limited
28 August 2018 - 23 May 2019
Address 52 Clarendon House, Cornmarket Street, Oxford, OX1 3HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Fusion Specialty Uk Limited confirmation statement filing is 2024-03-31. The most current confirmation statement was submitted on 2023-03-17. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Pop Insurance Holdings Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chifley Tower, 2 Chifley Square, OX1 3HJ Sydney, New South Wales 2000. Hubert S. that has over 3/4 of shares. Fractal Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clarendon House, Cornmarket Street, OX1 3HJ Oxford.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 6th December 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023 | officers 		Free Download (2 pages)

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