Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Arma Fusion Ltd
- Incorporated
- 23 September 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205) Non-trading company (74990)
- Directors
- Michael John Rafter
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born May 1974 (52)
Director · Appointed 2 January 2025
British
Born July 1978 (48)
Rafter, Michael John
Director · Appointed 21 March 2017
British
Born January 1968 (58)
Officer history (1 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
30 September 2025
2 January 2025
2 January 2025
Appointed Hunter, Andrew Stewart as Secretary
21 March 2017
Appointed Rafter, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14034665
Former controllers (3)
2 January 2025
Ceased Asta Capital Limited — Owns 75–100% of shares
2 January 2025
Ceased Michael John Rafter — Holds 25–50% of voting rights
26 April 2017
Ceased Asta Management Services Ltd — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd This company Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares
Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 21 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 October 2025 | Appointment of a director |
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