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GEO SPECIALTY GROUP HOLDINGS LIMITED

GEO SPECIALTY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 September 2005. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GEO SPECIALTY GROUP HOLDINGS LIMITED has two previous names, the most recent of which was FUSION INSURANCE HOLDINGS LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number05555838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 31/08/2018 onwards:
GEO SPECIALTY GROUP HOLDINGS LIMITED
From 13/01/2006 to 31/08/2018:
FUSION INSURANCE HOLDINGS LIMITED
Prior to 13/01/2006:
BROOMCO (3881) LIMITED

Directors

(The company's officers)
MR DEREK JOHN COLES
(~64 year old British national)
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2019
MS DIANE COUGILL
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2019
MR NICHOLAS GEORGE KIRK
(~62 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 13/02/2019
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 27/01/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MS DIANE COUGILL
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR DEREK JOHN COLES
  • ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEO SPECIALTY GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of GEO SPECIALTY GROUP HOLDINGS LIMITED at local scale
Map of GEO SPECIALTY GROUP HOLDINGS LIMITED at local scale
Map of GEO SPECIALTY GROUP HOLDINGS LIMITED at district scale
Map of GEO SPECIALTY GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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