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Name

GEO Specialty Group Holdings Limited
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 05555838 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fusion Insurance Holdings Limited
  • Broomco (3881) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Finco Plc Status: Active Notified: 06/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Towergate Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Kirk, Nicholas George Mincing Lane, London, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coles, Derek John Doncaster, United Kingdom Status: Ceased Notified: 12/09/2019 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cullum, Peter Geoffrey Sittingbourne Road, Maidstone, United Kingdom Status: Ceased Notified: 03/10/2005 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan Sittingbourne Road, Maidstone, United Kingdom Status: Ceased Notified: 03/10/2005 Ceased: 30/06/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B.I.B.U. Acquisitions Limited Status: Active Notified: 24/12/2018 Companies House Number: 05216169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cassidy Davis Underwriting Agency Limited Status: Active Notified: 01/11/2022 Companies House Number: 02904994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lutine Assurance Services Limited Status: Active Notified: 01/11/2022 Companies House Number: 02340151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Millennium Insurance Brokers Limited Status: Active Notified: 01/11/2022 Companies House Number: 02103848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RDG Midas Holdings (NI) Limited Status: Active Notified: 01/11/2022 Companies House Number: 09917435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amber Newco Limited Status: Ceased Notified: 04/02/2022 Ceased: 01/11/2022 Companies House Number: 13894218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broker Network (MGA) Limited Status: Ceased Notified: 05/05/2021 Ceased: 01/11/2022 Companies House Number: 10276940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Globe Underwriting Limited Status: Ceased Notified: 20/09/2022 Ceased: 02/09/2024 Companies House Number: 06917482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midas Underwriting LTD Status: Ceased Notified: 29/03/2022 Ceased: 04/01/2023 Companies House Number: 04040230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uris Group Limited Status: Ceased Notified: 29/03/2022 Ceased: 04/01/2023 Companies House Number: 02461657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •