Geo Specialty Group Holdings Limited, London
Geo Specialty Group Holdings Limited is a private limited company. Formerly, it was called Fusion Insurance Holdings Limited (it was changed on 2018-08-31). Registered at 2 Minster Court, Mincing Lane, London EC3R 7PD, this 18 years old firm was incorporated on 2005-09-07 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).3 directors can be found in the business: Derek C. (appointed on 12 September 2019), Diane C. (appointed on 13 February 2019), Nicholas K. (appointed on 13 February 2019).
| About | |
|---|---|
| Name: Geo Specialty Group Holdings Limited | |
| Number: 05555838 | |
| Incorporation date: 2005-09-07 | |
| End of financial year: 31 December |
| Address: |
2 Minster Court Mincing Lane London EC3R 7PD |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Ardonagh Finco Plc
6 March 2019
| Address | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Towergate Insurance Limited
6 April 2016 - 6 March 2019
| Address | Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 07476462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Geo Specialty Group Holdings Limited confirmation statement filing is 2024-03-06. The previous one was filed on 2023-02-21. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Ardonagh Finco Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Minster Court, Mincing Lane, EC3R 7PD London. Towergate Insurance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eclipse Park, Sittingbourne Road, ME14 3EN Maidstone.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023 | accounts |
Free Download
(25 pages)
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