GEO SPECIALTY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEO SPECIALTY GROUP HOLDINGS LIMITED
COMPANY NUMBER
05555838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/09/2005
(19 years and 2 months old)
WEBSITE
http://fusioninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2006
31/08/2018
FUSION INSURANCE HOLDINGS LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02073982100
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 73982100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
| GEO SPECIALTY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.I.B.U. ACQUISITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 15/10/2024 | Derek John Coles (911476337) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEO SPECIALTY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO SPECIALTY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO SPECIALTY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/09/2005 - Present (19 years and 2 months) Secretary: 07/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 15/10/2024 | Derek John Coles (911476337) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/08/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 10/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929229892) Appointed |
| 10/02/2022 | Scott William Hough (908549594) has left the board |
| 10/02/2022 | Dean Clarke (925394026) has left the board |
| 18/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | Scott William Hough (926142667) has left the board |
| 27/10/2020 | New Board Member Scott William Hough (908549594) Appointed |
| 19/10/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Derek John Coles (911476337) Appointed |
| 04/10/2019 | Derek John Coles (926234085) has left the board |
| 27/09/2019 | New Board Member Scott William Hough (926142667) Appointed |
| 27/09/2019 | Paul John Dilley (925368823) has left the board |
| 27/09/2019 | Christopher John Kent (925369833) has left the board |
| 27/09/2019 | New Board Member Derek John Coles (926234085) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Christine Elaine Dandridge (912736940) has left the board |
| 19/02/2019 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 18/02/2019 | David Christopher Ross (922232697) has left the board |
| 18/02/2019 | New Board Member Paul John Dilley (925368823) Appointed |
| 18/02/2019 | Antonios Erotocritou (916779571) has left the board |
| 18/02/2019 | New Board Member Christopher John Kent (925369833) Appointed |
| 18/02/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 18/02/2019 | New Board Member Christine Elaine Dandridge (912736940) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924943006) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394026) Appointed |
| 10/11/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924943006) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922195619) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922195619) Appointed |
| 14/09/2016 | New Accounts filed |
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