All Information about:

Name	GEO Specialty Liability Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	10623655 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	active
Previous Names	Boost1CO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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

All Information about:

GEO Specialty Liability Limited

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Persons with Significant Control (1)

Officers (5)