FUSION SPECIALTY UK LIMITED
288 BISHOPSGATE, LONDON EC2M 4QP- Active
- Private Limited Company
- Company No. 11538456
- Last Updated: 06 Apr 2024
Company Profile
FUSION SPECIALTY UK LIMITED was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in LONDON. FUSION SPECIALTY UK LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | FUSION SPECIALTY UK LIMITED |
|---|---|
| Company number | 11538456 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pop Insurance Holdings Pty Ltd Chifley Tower, 2 Chifley Square |
Dates: Wednesday, July 3, 2019 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hubert Alastair Speare-Cole Nationality: British |
Dates: Thursday, May 23, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
|
| Fractal Industries Limited Clarendon House, Cornmarket Street, OX1 3HJ |
Dates: Tuesday, August 28, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 March 2025 |
| Last confirmation statement dated | 17 March 2024 |
Mortgages
No mortgages have been registered against FUSION SPECIALTY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSION SPECIALTY UK LIMITED | 28 Aug 2018 |
| FRACTAL NO2 LIMITED | 23 Jul 2019 |
| QOMPLX NO2 LIMITED | 07 Jan 2020 |
| QOMPLX UNDERWRITING LIMITED | 05 May 2022 |