Company information:
Geo Specialty Limited (No: 10623965)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Apr-2020 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Apr-2020 )
Current Director: ANDREW HAYDN MINTERN ( DOB: Sep-1958 From: Jun-2023 )
Current Director: JAIME SWINDLE ( DOB: Oct-1979 From: Jun-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Apr-2020 To: Jun-2023 )
Resigned Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2019 To: Apr-2020 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 To: Aug-2019 )
Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Apr-2020 To: Jan-2022 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Feb-2017 To: Mar-2018 )
Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Feb-2017 To: Apr-2020 )
Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Jan-2022 To: Jun-2023 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Jan-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Feb-2017 To: Aug-2018 )
Persons of Significant Control:
Geo Underwriting Services Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-16)