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Nom

GEO Specialty Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10623965 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Boost2CO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: 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: 04/02/2022 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