Geo Specialty Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Finco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-06 · No cessation recorded
Source record 112109117Show 1 ceased record
Towergate Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-06
Source record 107958258People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 32 historical appointments
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · 1 yr · Finance Director
DC
Derek ColesResigned director
Resigned 2019-09-12 · 5 yrs · Company Director
SH
Scott HoughResigned director
Resigned 2019-09-12 · 2 yrs · Company Director
CD
Christine DandridgeResigned director
Resigned 2019-02-13 · Director
CK
Christopher KentResigned director
Resigned 2019-02-13 · Underwriting Finance Director
PD
Paul DilleyResigned director
Resigned 2019-02-13 · Director
NK
Nicholas KirkResigned director
Resigned 2019-02-13 · 6 yrs · None
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 2 yrs · Director
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
IP
Ian PatrickResigned director
Resigned 2011-02-04 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Darryl ClarkResigned secretary
Resigned 2009-09-09 · 1 yr
TC
Timothy CratonResigned secretary
Resigned 2008-10-01 · Solicitor
SR
Stuart RouseResigned director
Resigned 2005-11-04 · 2 yrs · Accountant
GC
Geoffrey CrispResigned director
Resigned 2005-11-04 · 3 yrs · Insurance Manager
KP
Kevin PallettResigned director
Resigned 2005-11-04 · 3 yrs · Insurance Manager
SP
Stuart PettetResigned director
Resigned 2005-11-04 · 3 yrs · Insurance Manager
TP
Timothy PhilipResigned director
Resigned 2005-10-03 · 6 yrs · Accountant
AP
Antony ProverbsResigned director
Resigned 2005-10-03 · 3 yrs · Director
KM
Kenneth MaciverResigned director
Resigned 2005-10-03 · 3 yrs · Insurance Broker
PC
Peter CullumResigned director
Resigned 2005-10-03 · 7 yrs · Director
AH
Andrew HomerResigned director
Resigned 2005-10-03 · 7 yrs · Insurance Broker
JR
John ReddiResigned secretary
Resigned 2005-10-03 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active