This company is commonly known as Geo Specialty Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05555838. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GEO SPECIALTY GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05555838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 27 January 2022 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 12 September 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 13 February 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 13 February 2019 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 09 September 2009 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 22 July 2011 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| Downings, Quarry Close, Oxted, RH8 9HG | Secretary | 01 October 2008 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 03 December 2010 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 25 November 2013 | Active |
| Farbank 21 First Avenue, Worthing, BN14 9NJ | Secretary | 03 October 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 07 September 2005 | Active |
| Templeton House, Honeypot Lane Stock, Ingatestone, CM4 9QG | Director | 04 November 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 03 October 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 13 February 2019 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 13 February 2019 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 19 April 2012 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 02 March 2018 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 25 October 2011 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 03 October 2005 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 12 September 2019 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 13 February 2019 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 19 December 2014 | Active |
| The Poplars, The Green, Horsmonden, TN12 8JS | Director | 03 October 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| 13 Richmond Place, Tunbridge Wells, TN2 5JZ | Director | 04 November 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 04 February 2011 | Active |
| Holmwood House, Glenmore Road, Crowborough, TN6 1TN | Director | 04 November 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 03 October 2005 | Active |
| 27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 03 October 2005 | Active |
| Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN | Director | 20 December 2016 | Active |
| The Hollow, Toms Hill Road, Aldbury, Tring, United Kingdom, HP23 5SA | Director | 04 November 2005 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 27 January 2022 | Active |
| Ardonagh Finco Plc | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Towergate Insurance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-14 | Accounts | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
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