OpenCompanies

GEO Specialty Group Holdings Limited

Company number
05555838
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2005
Nature of business
Activities of financial services holding companies

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Broomco (3881) Limited (until 13 Jan 2006)
  • Fusion Insurance Holdings Limited (until 31 Aug 2018)

Officers

NameRoleAppointedResigned
CULLUM, Peter Geoffrey Director 3 Oct 2005 4 Feb 2013

Control

NameNature of controlNotifiedCeased
Towergate Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Mar 2019
Ardonagh Finco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2019

Accounts

Connections

Controls

Companies at the same address

Data