Geo Specialty Limited

Active10623965 Private limited company
Incorporated
16 February 2017 (9 years)
Previously known as
Boost2co Limited (until 10 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
Also at N & W Investments Limited, Breeze Underwriting Limited, Health and Protection Solutions Limited · more companies
British
Born September 1958 (68)
Corporate Secretary · Appointed 4 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (11 former)
10 July 2026
Resigned Swindle, Jaime as Director
8 June 2023
Resigned Coles, Derek John as Director
8 June 2023
Appointed Mintern, Andrew Haydn, Mr as Director
8 June 2023
Resigned Sutton, Jonathan Guy, Mr as Director
8 June 2023
Appointed Swindle, Jaime as Director
4 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 January 2022
Appointed Sutton, Jonathan Guy, Mr as Director
27 January 2022
Resigned Clarke, Dean as Secretary
27 January 2022
Resigned Hough, Scott William as Director
3 April 2020
Appointed Coles, Derek John as Director
3 April 2020
Resigned Cougill, Diane as Director
3 April 2020
Appointed Hough, Scott William as Director
3 April 2020
Resigned Ross, David Christopher as Director
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
Appointed Erotocritou, Antonios as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
16 February 2017
Appointed Mugge, Mark Stephen as Director
16 February 2017
Appointed Gregory, Jacqueline Anne as Secretary
16 February 2017
Appointed Ross, David Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04070987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Memorandum and Articles of Association
5 August 2026Resolutions
10 July 2026Termination of appointment of a director
20 February 2026Confirmation statement with no updates15 February 2026
7 October 2025Other filing
Show all recent filings

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