GEO UNDERWRITING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo Underwriting Services Limited. The company was founded 24 years ago and was given the registration number 04070987. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GEO UNDERWRITING SERVICES LIMITED
Company Number	:	04070987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	27 January 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 November 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 November 2022	Active
4 The Grangeway, Grange Park, London, N21 2HA	Secretary	20 December 2000	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Secretary	03 June 2009	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Secretary	22 July 2011	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Secretary	11 December 2018	Active
Downings, Quarry Close, Oxted, RH8 9HG	Secretary	01 October 2008	Active
65 Savay Close, Denham Green, UB9 5NQ	Secretary	13 March 2003	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN	Secretary	03 August 2018	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN	Secretary	20 April 2016	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN	Secretary	20 December 2016	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Secretary	03 December 2010	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Secretary	25 November 2013	Active
13 Richmond Place, Tunbridge Wells, TN2 5JZ	Secretary	25 September 2000	Active
Farbank 21 First Avenue, Worthing, BN14 9NJ	Secretary	04 November 2005	Active
21 Pinfold Road, London, SW16 2SL	Secretary	07 April 2003	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	13 September 2000	Active
The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ	Director	10 January 2002	Active
2 Burgess Close, Stapeley, Nantwich, CW5 7GB	Director	23 April 2007	Active
6 Rylett Crescent, London, W12 9RL	Director	14 December 2000	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	02 June 2009	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	03 April 2020	Active
6, Bradbourne Street, London, SW6 3TE	Director	19 January 2005	Active
1, Minster Court, London, United Kingdom, EC3R 7AA	Director	01 August 2019	Active
Templeton House, Honeypot Lane Stock, Ingatestone, CM4 9QG	Director	25 September 2000	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	09 January 2006	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	19 April 2012	Active
1, Minster Court, London, United Kingdom, EC3R 7AA	Director	15 March 2017	Active
61 Lansdowne Road, London, W11 2LG	Director	15 January 2003	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	02 June 2009	Active
11 Maryland Road, Tunbridge Wells, TN2 5HE	Director	18 December 2003	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	25 October 2011	Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN	Director	09 January 2006	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	03 April 2020	Active

People with Significant Control

Ardonagh Advisory Mga Holdings Limited
Notified on	:	01 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geo Specialty Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GEO UNDERWRITING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement