GEO SPECIALTY GROUP HOLDINGS LIMITED
Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GEO SPECIALTY GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05555838. The registration start date is September 7, 2005. The current status is Active.
Company Overview
| Company Number | 05555838 |
| Company Name | GEO SPECIALTY GROUP HOLDINGS LIMITED |
| Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-09-07 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-05 |
| Returns Last Update | 2015-09-07 |
| Confirmation Statement Due Date | 2021-04-04 |
| Confirmation Statement Last Update | 2020-02-21 |
| Mortgage Charges | 9 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
2 MINSTER COURT MINCING LANE |
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
| DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
| MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
| SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
| MUGGE, Mark Stephen | Director (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / U.K.-England |
Director |
| ROSS, David Christopher | Director (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
| CLARK, Darryl James | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 9 September 2009 |
English / |
|
| CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 22 July 2011 |
/ |
|
| CRATON, Timothy Charles | Secretary (Resigned) | Downings, Quarry Close, Oxted, Surrey, RH8 9HG | / 1 October 2008 |
/ |
|
| HUNTER, Andrew Stewart | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 3 December 2010 |
/ |
|
| OWENS, Jennifer | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
/ |
|
| REDDI, John | Secretary (Resigned) | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ | / 3 October 2005 |
/ |
|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
|
| CRISP, Geoffrey Michael William | Director (Resigned) | Templeton House, Honeypot Lane Stock, Ingatestone, Essex, CM4 9QG | March 1960 / 4 November 2005 |
British / United Kingdom |
Insurance Manager |
| CULLUM, Peter Geoffrey | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1950 / 3 October 2005 |
British / United Kingdom |
Director |
| EGAN, Scott | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
| HODGES, Mark Steven | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 25 October 2011 |
British / United Kingdom |
Director |
| HOMER, Andrew Charles | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1953 / 3 October 2005 |
Uk / England |
Insurance Broker |
| LYONS, Alastair David | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 19 December 2014 |
British / United Kingdom |
Executive Chairman |
| MACIVER, Kenneth | Director (Resigned) | The Poplars, The Green, Horsmonden, Kent, TN12 8JS | October 1957 / 3 October 2005 |
British / |
Insurance Broker |
| PALLETT, Kevin David | Director (Resigned) | 13 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ | April 1960 / 4 November 2005 |
British / United Kingdom |
Insurance Manager |
| PATRICK, Ian William James | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | May 1967 / 4 February 2011 |
British / England |
Director |
| PETTET, Stuart Charles | Director (Resigned) | Holmwood House, Glenmore Road, Crowborough, East Sussex, TN6 1TN | March 1956 / 4 November 2005 |
British / |
Insurance Manager |
| PHILIP, Timothy Duncan | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1964 / 3 October 2005 |
British / England |
Accountant |
| PROVERBS, Antony | Director (Resigned) | 27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | April 1955 / 3 October 2005 |
British / England |
Director |
| ROUSE, Stuart Mark | Director (Resigned) | The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5SA | February 1972 / 4 November 2005 |
British / England |
Accountant |
| DLA PIPER UK NOMINEES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 7 September 2005 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| SIC Code | 64205 - Activities of financial services holding companies |
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