# GEO Specialty Group Holdings Limited

## Details

- **Company number:** [05555838](https://find-and-update.company-information.service.gov.uk/company/05555838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2005
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | director | 3 Oct 2005 | 4 Feb 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |





## Controls

- [Lutine Assurance Services Limited](/company/02340151) (02340151)
- [RDG Midas Holdings (NI) Limited](/company/09917435) (09917435)




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