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

Former

Mrs Jaime Swindle

director · Resigned 10/07/2026

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

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023