GEO UNDERWRITING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GEO UNDERWRITING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEO UNDERWRITING SERVICES LIMITED was incorporated 24 years ago on 13/09/2000 and has the registered number: 04070987. The accounts status is FULL and accounts are next due on 30/09/2025.

GEO UNDERWRITING SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION INSURANCE SERVICES LIMITED (until 31/01/2018)

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2022-11-01 CURRENT
MRS JAIME SWINDLE Oct 1979 British Director 2022-11-01 CURRENT
MR KEVIN DAVID PALLETT Apr 1960 British Director 2000-09-25 UNTIL 2009-01-22 RESIGNED
JOHN REDDI British Secretary 2005-11-04 UNTIL 2008-10-01 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2020-04-03 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2006-04-26 UNTIL 2014-12-19 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2005-11-04 UNTIL 2007-07-30 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2008-08-19 UNTIL 2009-06-29 RESIGNED
MR KEITH JACKSON Mar 1968 British Director 2009-06-02 UNTIL 2012-03-08 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
ROBERT JOHN PAGE Jun 1961 British Director 2000-12-14 UNTIL 2001-06-30 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 2000-12-20 UNTIL 2003-03-13 RESIGNED
MR DARRYL CLARK Dec 1959 English Secretary 2009-06-03 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-01-27 RESIGNED
MR TIMOTHY CHARLES CRATON British Secretary 2008-10-01 UNTIL 2009-06-03 RESIGNED
DAVID JONATHAN FIELD British Secretary 2003-03-13 UNTIL 2003-04-07 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR KEVIN DAVID PALLETT Apr 1960 British Secretary 2000-09-25 UNTIL 2000-12-14 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-04-07 UNTIL 2005-11-04 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-25 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2002-01-10 UNTIL 2002-11-14 RESIGNED
MR STEWART GARDINER Apr 1966 British Director 2009-06-02 UNTIL 2014-12-19 RESIGNED
MATTHEW KAILEY FOSH Sep 1957 British Director 2003-01-15 UNTIL 2005-11-04 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2006-01-09 UNTIL 2013-02-04 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 UNTIL 2020-04-03 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2005-01-19 UNTIL 2005-11-04 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2020-04-03 UNTIL 2022-11-01 RESIGNED
MR SCOTT BROWN Jan 1977 British Director 2009-06-02 UNTIL 2014-02-28 RESIGNED
CAROLINE JANET BRANSZKY Jul 1953 British Director 2000-12-14 UNTIL 2001-12-31 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2007-04-23 UNTIL 2007-04-30 RESIGNED
KEITH ARTHUR PARKER Aug 1966 British Director 2002-01-10 UNTIL 2005-11-04 RESIGNED
ALAN DAVID HICKS Dec 1957 British Director 2003-12-18 UNTIL 2005-11-04 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR GEOFFREY MICHAEL WILLIAM CRISP Mar 1960 British Director 2000-09-25 UNTIL 2009-01-24 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2020-04-03 UNTIL 2022-01-27 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2006-01-09 UNTIL 2009-09-30 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2006-01-09 UNTIL 2013-02-04 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2006-01-09 UNTIL 2012-06-30 RESIGNED
STUART CHARLES PETTET Mar 1956 British Director 2000-09-25 UNTIL 2000-10-18 RESIGNED
STUART CHARLES PETTET Mar 1956 British Director 2000-12-14 UNTIL 2008-11-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2007-08-22 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Mga Holdings Limited 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geo Specialty Group Holdings Limited 2016-04-06 - 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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