GEO SPECIALTY LIABILITY LIMITED - LONDON


Company Profile Company Filings

Overview

GEO SPECIALTY LIABILITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEO SPECIALTY LIABILITY LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10623655. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEO SPECIALTY LIABILITY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOOST1CO LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAIME SWINDLE Oct 1979 British Director 2023-06-08 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2023-06-08 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2023-06-08 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2017-02-16 UNTIL 2020-04-03 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2017-02-16 UNTIL 2018-03-02 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2020-04-03 UNTIL 2022-01-27 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-08-01 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 UNTIL 2020-04-03 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2020-04-03 UNTIL 2023-06-08 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2017-02-16 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Underwriting Services Limited 2017-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO SERVICE SOLUTIONS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B.I.B. UNDERWRITERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
URIS GROUP LIMITED DONCASTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
MIDAS UNDERWRITING LTD DONCASTER ENGLAND Active FULL 65120 - Non-life insurance
B.I.B.U. ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARISTA INSURANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ACUMUS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
THAMES UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
URIS TOPCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROFESSIONAL FEE PROTECTION LIMITED BASILDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PFP TAX SERVICES LIMITED BASILDON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
RDG MIDAS HOLDINGS (NI) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BROKER NETWORK (MGA) LIMITED HARROGATE UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GEO SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied