GEO UNDERWRITING SERVICES LIMITED

Company Number

04070987

Status

Active

Incorporation Date

13 September 2000 (almost 22 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-06-01

Previous Names

FUSION INSURANCE SERVICES LIMITED
FASTMAX LIMITED

Directors / Officers

ARDONAGH CORPORATE SECRETARY LIMITED, secretary, 27 Jan 2022-
DEREK JOHN COLES, director, 3 Apr 2020-
JENNIFER OWENS, secretary, 25 Nov 2013-
JONATHAN GUY SUTTON, director, 27 Jan 2022-

Inactive Directors / Officers

ALAN DAVID HICKS, director, 18 Dec 2003- 4 Nov 2005
ALASTAIR DAVID LYONS, director, 19 Dec 2014-29 Jun 2015
ALEXANDER JOHNSTON BROWN, secretary, 20 Dec 2000-13 Mar 2003
AMANDA JAYNE BLANC, director, 23 Apr 2007-30 Apr 2007
ANDREW CHARLES HOMER, director, 9 Jan 2006- 4 Feb 2013
ANDREW STEWART HUNTER, secretary, 3 Dec 2010-22 Jul 2011
ANTONIOS EROTOCRITOU, director, 15 Mar 2017- 1 Aug 2019
ANTONY PROVERBS, director, 9 Jan 2006-30 Sep 2009
CAROLINE JANET BRANSZKY, director, 14 Dec 2000-31 Dec 2001
CLIVE ADAM NATHAN, director, 26 Apr 2006-19 Dec 2014
DARRYL CLARK, secretary, 3 Jun 2009- 3 Dec 2010
DAVID CHRISTOPHER ROSS, director, 20 Dec 2016- 3 Apr 2020
DAVID JONATHAN FIELD, secretary, 13 Mar 2003- 7 Apr 2003
DEAN CLARKE, secretary, 11 Dec 2018-27 Jan 2022
DIANE COUGILL, director, 1 Aug 2019- 3 Apr 2020
GEOFFREY COSTERTON GOURIET, secretary, 20 Apr 2016-20 Dec 2016
GEOFFREY COSTERTON GOURIET, secretary, 3 Aug 2018-11 Dec 2018
GEOFFREY MICHAEL WILLIAM CRISP, director, 25 Sep 2000-24 Jan 2009
IAN WILLIAM JAMES PATRICK, director, 22 Aug 2007-31 Mar 2012
JACQUELINE ANNE GREGORY, secretary, 20 Dec 2016- 3 Aug 2018
JEREMY RICHARD ADAMS, director, 10 Jan 2002-14 Nov 2002
JOHN REDDI, secretary, 4 Nov 2005- 1 Oct 2008
KEITH ARTHUR PARKER, director, 10 Jan 2002- 4 Nov 2005
KEITH JACKSON, director, 2 Jun 2009- 8 Mar 2012
KENNETH MACIVER, director, 19 Aug 2008-29 Jun 2009
KENNETH MACIVER, director, 4 Nov 2005-30 Jul 2007
KEVIN DAVID PALLETT, secretary, 25 Sep 2000-14 Dec 2000
KEVIN DAVID PALLETT, director, 25 Sep 2000-22 Jan 2009
LUCIENE JAMES LIMITED, director, 13 Sep 2000-25 Sep 2000
MARK JOHN TURVEY, secretary, 7 Apr 2003- 4 Nov 2005
MARK STEPHEN MUGGE, director, 11 Sep 2015- 2 Mar 2018
MARK STEVEN HODGES, director, 25 Oct 2011-17 Oct 2014
MATTHEW KAILEY FOSH, director, 15 Jan 2003- 4 Nov 2005
NICHOLAS LLOYD WRIGHT, director, 2 Jun 2009-19 Dec 2014
OLIVER ROEBLING PANTON CORBETT, director, 19 Jan 2005- 4 Nov 2005
PETER GEOFFREY CULLUM, director, 9 Jan 2006- 4 Feb 2013
PHILIP DAVID WHITTAKER, director, 14 Dec 2000-12 Sep 2003
ROBERT JOHN PAGE, director, 14 Dec 2000-30 Jun 2001
RUPERT CARLOS CHWOLES VILLERS, director, 14 Dec 2000-15 Jan 2003
SAMUEL THOMAS BUDGEN CLARK, secretary, 22 Jul 2011- 1 Nov 2013
SCOTT BROWN, director, 2 Jun 2009-28 Feb 2014
SCOTT EGAN, director, 19 Apr 2012-14 Sep 2015
SCOTT WILLIAM HOUGH, director, 3 Apr 2020-27 Jan 2022
STEWART GARDINER, director, 2 Jun 2009-19 Dec 2014
STUART CHARLES PETTET, director, 25 Sep 2000-18 Oct 2000
STUART CHARLES PETTET, director, 14 Dec 2000-30 Nov 2008
STUART MARK ROUSE, director, 1 Dec 2003-15 Aug 2008
THE COMPANY REGISTRATION AGENTS LIMITED, secretary, 13 Sep 2000-25 Sep 2000
TIMOTHY CHARLES CRATON, secretary, 1 Oct 2008- 3 Jun 2009
TIMOTHY DUNCAN PHILIP, director, 9 Jan 2006-30 Jun 2012

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

40 MITRE STREET, LONDON, EC3A 5BZ, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	GEO SPECIALTY GROUP HOLDINGS LIMITED (United Kingdom, 7 Sep 2005- ) controls GEO UNDERWRITING SERVICES LIMITED (United Kingdom, 13 Sep 2000- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-02-16	GEO UNDERWRITING SERVICES LIMITED (United Kingdom, 13 Sep 2000- ) controls GEO SPECIALTY LIABILITY LIMITED (United Kingdom, 16 Feb 2017- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-02-16	GEO UNDERWRITING SERVICES LIMITED (United Kingdom, 13 Sep 2000- ) controls GEO SPECIALTY LIMITED (United Kingdom, 16 Feb 2017- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2022-06-08	Confirmation Statement	Confirmation statement made on 2022-06-01 with no updates	details
2022-04-06	Annual Accounts	Full accounts made up to 2020-12-31	details
2022-02-04	Appointment of corporate secretary	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27	details
2022-02-04	Appointment of director	Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27	details
2022-02-04	Termination of appointment of director	Termination of appointment of Scott William Hough as a director on 2022-01-27	details
2022-02-04	Termination of appointment of secretary	Termination of appointment of Dean Clarke as a secretary on 2022-01-27	details
2021-12-01	Filing dated 1 December 2021	Memorandum and Articles of Association	details
2021-11-04	Filing dated 4 November 2021	Memorandum and Articles of Association	details
2021-11-04	Filing dated 4 November 2021	Resolutions	details
2021-06-01	Confirmation Statement	Confirmation statement made on 2021-06-01 with updates	details
2021-01-25	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-10-16	Change of director's details	Director's details changed for Mr Scott William Hough on 2020-10-12	details
2020-07-23	Statement of satisfcation of a charge	Satisfaction of charge 040709870008 in full	details
2020-07-23	Statement of satisfcation of a charge	Satisfaction of charge 040709870007 in full	details
2020-07-23	Statement of satisfcation of a charge	Satisfaction of charge 040709870009 in full	details
2020-07-15	Registration of a charge	Registration of charge 040709870010, created on 2020-07-14	details
2020-07-14	Give notice of change of details for relevant legal entity with significant control	Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 2020-07-14	details
2020-07-14	Change of registered office address	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14	details
2020-06-19	Filing dated 19 June 2020	Resolutions	details
2020-06-18	Registration of a charge	Registration of charge 040709870009, created on 2020-06-10	details

See all (243 records)

Industry codes

Code	Description	Code scheme
65.20/2	Non-life reinsurance	UK SIC Classification 2007		details
65.12	Non-life insurance	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 9 2022

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GEO UNDERWRITING SERVICES LIMITED

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Statements of control (by this company)

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