GEO UNDERWRITING SERVICES LIMITED
Overview
| Company Name | GEO UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEO UNDERWRITING SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is GEO UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO UNDERWRITING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION INSURANCE SERVICES LIMITED | Oct 06, 2000 | Oct 06, 2000 |
| FASTMAX LIMITED | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for GEO UNDERWRITING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEO UNDERWRITING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GEO UNDERWRITING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jaime Swindle as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Satisfaction of charge 040709870010 in full | 1 pages | MR04 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Director's details changed for Mr Andrew Haydn Mintern on Nov 01, 2022 | 2 pages | CH01 | ||
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Andrew Haydn Mintern as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jaime Swindle as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek John Coles as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Guy Sutton as a director on Nov 01, 2022 | 1 pages | TM01 | ||
All of the property or undertaking has been released from charge 040709870010 | 1 pages | MR05 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 56 pages | AA | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jan 27, 2022 | 2 pages | AP04 | ||
Termination of appointment of Scott William Hough as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Guy Sutton as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dean Clarke as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||
Who are the officers of GEO UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 94253650004 | |||||||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| CLARK, Darryl James | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | English | 56653200004 | ||||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161870750001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940230001 | |||||||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||||||
| FIELD, David Jonathan | Secretary | 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire | British | 88297900001 | ||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 249423720001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 207681820001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 221955930001 | |||||||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156180840001 | |||||||||||
| OWENS, Jennifer | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 183282950001 | |||||||||||
| PALLETT, Kevin David | Secretary | 13 Richmond Place TN2 5JZ Tunbridge Wells Kent | British | 109310190001 | ||||||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||||||
| TURVEY, Mark John | Secretary | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||||||
| BLANC, Amanda Jayne | Director | 2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire | United Kingdom | British | 95215560001 | |||||||||
| BRANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | British | 73643190001 | ||||||||||
| BROWN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 138754410001 | |||||||||
| COLES, Derek John | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 114763370001 | |||||||||
| CORBETT, Oliver Roebling Panton | Director | Bradbourne Street SW6 3TE London 6 | United Kingdom | British | 6062580002 | |||||||||
| COUGILL, Diane | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| CRISP, Geoffrey Michael William | Director | Templeton House Honeypot Lane Stock CM4 9QG Ingatestone Essex | England | British | 109310460001 | |||||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 59873490009 | |||||||||
| EGAN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | 170703910001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| FOSH, Matthew Kailey | Director | 61 Lansdowne Road W11 2LG London | England | British | 29342340002 | |||||||||
| GARDINER, Stewart | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 138754370002 | |||||||||
| HICKS, Alan David | Director | 11 Maryland Road TN2 5HE Tunbridge Wells Kent | British | 50853250001 | ||||||||||
| HODGES, Mark Steven | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 58444370003 | |||||||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 13483140003 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| JACKSON, Keith | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 138840130001 |
Who are the persons with significant control of GEO UNDERWRITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Mga Holdings Limited | Nov 01, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Geo Specialty Group Holdings Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0