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GEO Specialty Liability Limited
Adresa
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (DIČ) no VAT ID available
Company No. 10623655 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
Previous Names
  • Boost1CO Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Geo Underwriting Services Limited Status: Active Notified: 16/02/2017 Companies House Number: 04070987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Mincing Lane, London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cougill, Diane London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 03/04/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Maidstone, England Status: Ceased Notified: 16/02/2017 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British