GEO Underwriting Services Limited
- Company number
- 04070987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2000
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Wire Manco Limited (106 companies)
Registered office
Previous names
- Fastmax Limited (until 6 Oct 2000)
- Fusion Insurance Services Limited (until 31 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTERN, Andrew Haydn, Mr | Director | 1 Nov 2022 | |
| SWINDLE, Jaime | Director | 1 Nov 2022 | 10 Jul 2026 |
| CULLUM, Peter Geoffrey | Director | 9 Jan 2006 | 4 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Geo Specialty Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2022 |
Accounts
Connections
Owned by
GEO Underwriting Services Limited → Ardonagh Advisory Mga Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- GEO Specialty Limited (10623965)
Directors’ other companies
- MINTERN, Andrew Haydn - Director at 4c Platform.com Limited
- MINTERN, Andrew Haydn - Director at Health And Protection Solutions Limited
- MINTERN, Andrew Haydn - Director at The Broker Network Limited
- MINTERN, Andrew Haydn - Director at Compass Broker Networks Limited
- MINTERN, Andrew Haydn - Director at Lorega Solutions Limited
- MINTERN, Andrew Haydn - Director at Atlanta Mga Holdings Limited
- MINTERN, Andrew Haydn - Director at Breeze Underwriting Limited
- MINTERN, Andrew Haydn - Director at Ardonagh Advisory Mga Holdings Limited
- MINTERN, Andrew Haydn - Director at Renovation Underwriting Limited
- MINTERN, Andrew Haydn - Director at N & W Investments Limited
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)