FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
MAIDSTONE FENTON INSURANCE SOLUTIONS LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 05241217
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Change of name notice. The most likely internet sites of FUSION INSURANCE SERVICES SCANDINAVIA LIMITED are www.fusioninsuranceservicesscandinavia.co.uk, and www.fusion-insurance-services-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Services Scandinavia Limited is a Private Limited Company. The company registration number is 05241217. Fusion Insurance Services Scandinavia Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Fusion Insurance Services Scandinavia Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary GUTTERIDGE, Ian Peter has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARR, Graham Maxwell has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director GUTTERIDGE, Ian Peter has been resigned. Director JOHNSON, Timothy David has been resigned. Director LOVEDAY, Roger Clive has been resigned. Director LOVELL, Andrew John has been resigned. Director MARK, Hodges has been resigned. Director MUMMERY, David has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director WRATHALL, David Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 13 December 2006
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
Secretary
GUTTERIDGE, Ian Peter
Resigned: 13 December 2006
Appointed Date: 24 September 2004
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 13 December 2006
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 13 September 2010
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
GUTTERIDGE, Ian Peter
Resigned: 26 September 2014
Appointed Date: 24 September 2004
69 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 13 December 2006
57 years old
Director
LOVEDAY, Roger Clive
Resigned: 23 January 2007
Appointed Date: 24 September 2004
82 years old
Director
LOVELL, Andrew John
Resigned: 24 September 2014
Appointed Date: 26 October 2005
65 years old
Director
MARK, Hodges
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
MUMMERY, David
Resigned: 26 September 2014
Appointed Date: 05 November 2004
58 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 04 November 2009
59 years old
Director
WRATHALL, David Martin
Resigned: 23 January 2007
Appointed Date: 11 November 2004
69 years old

Persons With Significant Control

Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
09 Feb 2017
Change of name notice
09 Feb 2017
Change of name with request to seek comments from relevant body
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
...
... and 92 more events
16 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004
New director appointed
04 Oct 2004
Secretary resigned
24 Sep 2004
Incorporation

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Charges

14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Deed of accession to a debenture dated 30 june 2006 and
Delivered: 2 February 2007
Status: Satisfied on 6 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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