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Officers58

Events2

Documents107

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Last updated: Jun 01, 2024

GEO UNDERWRITING SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2000 (24 years ago)

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Summary

NameGEO UNDERWRITING SERVICES LIMITED
Historical names
  • FUSION INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04070987
Incorporation Date13 Sep 2000 (24 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GEO S**************************

ActiveUnited Kingdom

GEO S****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

individual

IndividualUnited Kingdom

Geo Specialty Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2022

corporate

IndividualUnited Kingdom

ARDONAGH ADVISORY MGA HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Pallett, Kevin David

Director


Appointed on25 Sep 2000

Resigned on22 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coles, Derek John

Director


Appointed on03 Apr 2020

Resigned on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on27 Jan 2022

individual

IndividualUnited Kingdom

Gouriet, Geoffrey Costerton

Secretary


Appointed on20 Apr 2016

Resigned on20 Dec 2016

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Events

Old value

31 Jan 2018

Name changeFUSION INSURANCE SERVICES LIMITED

06 Oct 2000

Name changeFASTMAX LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Change person director company with change dateCH01View
18 Nov 2022Notification of a person with significant controlPSC02View
18 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is GEO UNDERWRITING SERVICES LIMITED's headquarters?

GEO UNDERWRITING SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is GEO UNDERWRITING SERVICES LIMITED's industry?

GEO UNDERWRITING SERVICES LIMITED is in the industry of Non-life insurance

What year was GEO UNDERWRITING SERVICES LIMITED started?

GEO UNDERWRITING SERVICES LIMITED was started in 2000

Sources: Companies House