GEO SPECIALTY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GEO SPECIALTY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEO SPECIALTY GROUP HOLDINGS LIMITED was incorporated 19 years ago on 07/09/2005 and has the registered number: 05555838. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

GEO SPECIALTY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION INSURANCE HOLDINGS LIMITED (until 31/08/2018)
BROOMCO (3881) LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2024 07/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2019-02-13 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-02-13 CURRENT
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2011-02-04 UNTIL 2012-03-31 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2005-10-03 UNTIL 2009-06-29 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
MR KEVIN DAVID PALLETT Apr 1960 British Director 2005-11-04 UNTIL 2009-01-22 RESIGNED
JOHN REDDI British Secretary 2005-10-03 UNTIL 2008-10-01 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2019-09-12 UNTIL 2022-01-27 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR TIMOTHY CHARLES CRATON British Secretary 2008-10-01 UNTIL 2009-09-09 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-01-27 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
MR DARRYL CLARK Dec 1959 English Secretary 2009-09-09 UNTIL 2010-12-03 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-07 UNTIL 2005-10-03 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-02-13 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-07 UNTIL 2005-10-03 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-02-13 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2023-08-11 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2019-09-12 UNTIL 2024-10-01 RESIGNED
MR GEOFFREY MICHAEL WILLIAM CRISP Mar 1960 British Director 2005-11-04 UNTIL 2009-01-24 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2005-10-03 UNTIL 2013-02-04 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2005-11-04 UNTIL 2008-08-15 RESIGNED
PAUL JOHN DILLEY Jun 1970 British Director 2019-02-13 UNTIL 2019-09-12 RESIGNED
STUART CHARLES PETTET Mar 1956 British Director 2005-11-04 UNTIL 2008-11-30 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2005-10-03 UNTIL 2013-02-04 RESIGNED
MS CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2019-02-13 UNTIL 2019-03-22 RESIGNED
CHRISTOPHER JOHN KENT Feb 1983 British Director 2019-02-13 UNTIL 2019-09-12 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2005-10-03 UNTIL 2009-09-30 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-09-07 UNTIL 2005-10-03 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2005-10-03 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Finco Plc 2019-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Towergate Insurance Limited 2016-04-06 - 2019-03-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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