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Geo Underwriting Services Limited, EC3R 7PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary27 January 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 November 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 November 2022Active
4 The Grangeway, Grange Park, London, N21 2HA

Secretary20 December 2000Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary03 June 2009Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary22 July 2011Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
Downings, Quarry Close, Oxted, RH8 9HG

Secretary01 October 2008Active
65 Savay Close, Denham Green, UB9 5NQ

Secretary13 March 2003Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary03 August 2018Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 April 2016Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 December 2016Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary03 December 2010Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary25 November 2013Active
13 Richmond Place, Tunbridge Wells, TN2 5JZ

Secretary25 September 2000Active
Farbank 21 First Avenue, Worthing, BN14 9NJ

Secretary04 November 2005Active
21 Pinfold Road, London, SW16 2SL

Secretary07 April 2003Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary13 September 2000Active
The White House Wheatsheaf Enclosure, Liphook, GU30 7EJ

Director10 January 2002Active
2 Burgess Close, Stapeley, Nantwich, CW5 7GB

Director23 April 2007Active
6 Rylett Crescent, London, W12 9RL

Director14 December 2000Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director02 June 2009Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director03 April 2020Active
6, Bradbourne Street, London, SW6 3TE

Director19 January 2005Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director01 August 2019Active
Templeton House, Honeypot Lane Stock, Ingatestone, CM4 9QG

Director25 September 2000Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director09 January 2006Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director15 March 2017Active
61 Lansdowne Road, London, W11 2LG

Director15 January 2003Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director02 June 2009Active
11 Maryland Road, Tunbridge Wells, TN2 5HE

Director18 December 2003Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director25 October 2011Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director09 January 2006Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director03 April 2020Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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