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 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
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)
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 |