GEO UNDERWRITING SERVICES LIMITED

Key Data

Status

Active

Company No.

04070987

Incorporation date

13/09/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/03/2024

Full accounts made up to 2022-12-31

View PDF (58 pages)

05/09/2023

Satisfaction of charge 040709870010 in full

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

30/03/2023

Full accounts made up to 2021-12-31

View PDF (55 pages)

28/11/2022

Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01

View PDF (2 pages)

18/11/2022

Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

18/11/2022

Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01

View PDF (1 pages)

08/11/2022

Termination of appointment of Derek John Coles as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Mrs Jaime Swindle as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fosh, Matthew Kailey	Director	15/01/2003 - 04/11/2005	22
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	27/01/2022 - Present	290
Mintern, Andrew Haydn	Director	01/11/2022 - Present	33
Coles, Derek John	Director	03/04/2020 - 01/11/2022	49
Sutton, Jonathan Guy	Director	27/01/2022 - 01/11/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GEO UNDERWRITING SERVICES LIMITED

GEO UNDERWRITING SERVICES LIMITED is an(a) Active company incorporated on 13/09/2000 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO UNDERWRITING SERVICES LIMITED?

GEO UNDERWRITING SERVICES LIMITED is currently Active. It was registered on 13/09/2000 .

Where is GEO UNDERWRITING SERVICES LIMITED located?

GEO UNDERWRITING SERVICES LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does GEO UNDERWRITING SERVICES LIMITED do?

GEO UNDERWRITING SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GEO UNDERWRITING SERVICES LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.