Menna Overview
Here’s a quick overview of FUSION SPECIALTY UK LIMITED 👀 — a London based business that started in 2018.
FUSION SPECIALTY UK LIMITED
- Company statusactive
- Company No11538456
- Age7 years 11 months Incorporated 28 August 2018
- Officers3
Address
6 Bevis Marks, London, EC3A 7BA, England
FUSION SPECIALTY UK LIMITED is an active company incorporated on 28 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALEARY, Daniel John | director | Oct 1967 | 03 Apr 2019 |
| SIMMONDS, Katherine Joan | director | Jun 1976 | 02 Nov 2023 |
| SPEARE COLE, Hubert Alastair | director | Sep 1959 | 28 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pop Group Holdings Ltd Pty | 20 Aug 2024 | |
| Pop Insurance Holdings Pty Ltd | 03 Jul 2019 | |
| Mr Hubert Alastair Speare-Cole | Sep 1959 | 23 May 2019 |
| Fractal Industries Limited | 28 Aug 2018 |
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COWEN, Joshua Benjamin are mutual persons.
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ISMAIL, Mohammad Raveem, Dr are mutual persons.
RAHMAN, Mohanned Abdul are mutual persons.
FUSION SPECIALTY GMBH-UK BRANCH
COWEN, Joshua Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of FUSION SPECIALTY UK LIMITED 👀 — a London based business that started in 2018.