Geo Underwriting Services Limited

04070987

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 13/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 27/01/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mrs Jaime Swindle

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Ardonagh Advisory Mga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 14207760 · Companies House · Limited By Shares

Notified 01/11/2022

Former PSCs

Geo Specialty Group Holdings Limited

Ceased 01/11/2022

Charges0 outstanding

Charge

satisfied

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charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 29/11/2006Registered 08/12/2006Satisfied 15/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2005Registered 14/12/2005Satisfied 07/12/2006