GEO UNDERWRITING SERVICES LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 04070987
- Last Updated: 01 Mar 2024
Company Profile
GEO UNDERWRITING SERVICES LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in LONDON. GEO UNDERWRITING SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 5 months and 10 days.
| Name | GEO UNDERWRITING SERVICES LIMITED |
|---|---|
| Company number | 04070987 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardonagh Advisory Mga Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geo Specialty Group Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GEO UNDERWRITING SERVICES LIMITED | 13 Sep 2000 |
| FUSION INSURANCE SERVICES LIMITED | 31 Jan 2018 |