Menna Overview
Here’s a quick overview of GEO SPECIALTY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2005.
GEO SPECIALTY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05555838
- Age20 years 10 months Incorporated 7 September 2005
- Officers2
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GEO SPECIALTY GROUP HOLDINGS LIMITED is an active company incorporated on 7 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Termination With Name
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Capital Allotment Shares
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 27 Jan 2022 | |
| COUGILL, Diane | director | Sep 1963 | 13 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Finco Plc | 06 Mar 2019 | |
| Towergate Insurance Limited | 06 Apr 2016 |
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Here’s a quick overview of GEO SPECIALTY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2005.