Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Geo Specialty Group Holdings Limited
- Incorporated
- 7 September 2005 (21 years)
- Previously known as
- Fusion Insurance Holdings Limited (until 31 August 2018)Broomco (3881) Limited (until 13 January 2006)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Ardonagh Finco UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2022
Director · Appointed 13 February 2019
British
Born September 1963 (63)
Officer history (35 former)
30 May 2025
1 October 2024
11 August 2023
27 January 2022
Resigned Clarke, Dean as Secretary
27 January 2022
27 January 2022
27 January 2022
12 September 2019
12 September 2019
12 September 2019
12 September 2019
22 March 2019
13 February 2019
13 February 2019
13 February 2019
13 February 2019
13 February 2019
13 February 2019
13 February 2019
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
2 March 2018
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
11 September 2015
29 June 2015
Resigned Lyons, Alastair David as Director
19 December 2014
Appointed Lyons, Alastair David as Director
17 October 2014
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
4 February 2013
30 June 2012
19 April 2012
31 March 2012
25 October 2011
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
4 February 2011
3 December 2010
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
30 September 2009
9 September 2009
9 September 2009
29 June 2009
24 January 2009
22 January 2009
30 November 2008
1 October 2008
1 October 2008
15 August 2008
4 November 2005
4 November 2005
4 November 2005
4 November 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
7 September 2005
7 September 2005
7 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Finco UK Limited
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Holdings 2
Companies where Geo Specialty Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2019
Ceased Towergate Insurance Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 21 February 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →