FUSION INSURANCE HOLDINGS LIMITED
MAIDSTONE BROOMCO (3881) LIMITED

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Company number 05555838
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of FUSION INSURANCE HOLDINGS LIMITED are www.fusioninsuranceholdings.co.uk, and www.fusion-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Insurance Holdings Limited is a Private Limited Company. The company registration number is 05555838. Fusion Insurance Holdings Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Fusion Insurance Holdings Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director CRISP, Geoffrey Michael William has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director LYONS, Alastair David has been resigned. Director MACIVER, Kenneth has been resigned. Director PALLETT, Kevin David has been resigned. Director PATRICK, Ian William James has been resigned. Director PETTET, Stuart Charles has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Director ROUSE, Stuart Mark has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
55 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 09 September 2009
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 09 September 2009
Appointed Date: 01 October 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 03 October 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 07 September 2005
Director
CRISP, Geoffrey Michael William
Resigned: 24 January 2009
Appointed Date: 04 November 2005
65 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 03 October 2005
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 03 October 2005
72 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
71 years old
Director
MACIVER, Kenneth
Resigned: 29 June 2009
Appointed Date: 03 October 2005
67 years old
Director
PALLETT, Kevin David
Resigned: 22 January 2009
Appointed Date: 04 November 2005
65 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
PETTET, Stuart Charles
Resigned: 30 November 2008
Appointed Date: 04 November 2005
69 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 03 October 2005
61 years old
Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 03 October 2005
70 years old
Director
ROUSE, Stuart Mark
Resigned: 15 August 2008
Appointed Date: 04 November 2005
53 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 03 October 2005
Appointed Date: 07 September 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION INSURANCE HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 96 more events
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
24 Oct 2005
Secretary resigned;director resigned
07 Sep 2005
Incorporation

FUSION INSURANCE HOLDINGS LIMITED Charges

2 April 2015
Charge code 0555 5838 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0555 5838 0005
Delivered: 20 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 November 2006
Debenture
Delivered: 13 November 2006
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Deed of accession to a debenture dated 31 october 2005
Delivered: 14 December 2005
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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