Geo Underwriting Services Limited (Companies House Registration Number 04070987) is a private limited company started on 2000-09-13 originating in United Kingdom. The enterprise is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD. Having undergone a change in 2018-01-31, the previous name the enterprise used was Fusion Insurance Services Limited. Geo Underwriting Services Limited operates SIC: 65120 which means "non-life insurance", SIC: 65202 - "non-life reinsurance".

Company details

Name Geo Underwriting Services Limited
Number 04070987
Date of Incorporation: 2000-09-13
End of financial year: 31 December
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

Moving on to the 2 directors that can be found in this particular company, we can name: Jaime S. (in the company from 01 November 2022), Andrew M. (appointment date: 01 November 2022). The official register reports 2 persons of significant control, namely: Ardonagh Advisory Mga Holdings Limited can be reached at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geo Specialty Group Holdings Limited can be reached at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ardonagh Advisory Mga Holdings Limited
1 November 2022
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14207760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geo Specialty Group Holdings Limited
6 April 2016 - 1 November 2022
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 5555838
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, March 2023 | accounts
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