Geo Underwriting Services Limited

Active04070987 Private limited company
Incorporated
13 September 2000 (26 years)
Previously known as
Fusion Insurance Services Limited (until 31 January 2018)
Fastmax Limited (until 6 October 2000)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at N & W Investments Limited, Breeze Underwriting Limited, Health and Protection Solutions Limited · more companies
British
Born September 1958 (68)
Corporate Secretary · Appointed 27 January 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (54 former)
10 July 2026
Resigned Swindle, Jaime as Director
1 November 2022
Resigned Coles, Derek John as Director
1 November 2022
Appointed Swindle, Jaime as Director
1 November 2022
Resigned Sutton, Jonathan Guy, Mr as Director
1 November 2022
Appointed Mintern, Andrew Haydn, Mr as Director
27 January 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 January 2022
Appointed Sutton, Jonathan Guy, Mr as Director
27 January 2022
Resigned Hough, Scott William as Director
27 January 2022
Resigned Clarke, Dean as Secretary
3 April 2020
Appointed Hough, Scott William as Director
3 April 2020
Appointed Coles, Derek John as Director
3 April 2020
Resigned Ross, David Christopher as Director
3 April 2020
Resigned Cougill, Diane as Director
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
19 December 2014
Appointed Lyons, Alastair David as Director
19 December 2014
Resigned Nathan, Clive Adam as Director
19 December 2014
Resigned Gardiner, Stewart as Director
19 December 2014
Resigned Wright, Nicholas Lloyd as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
28 February 2014
Resigned Brown, Scott as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
30 June 2012
Resigned Philip, Timothy Duncan as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
8 March 2012
Resigned Jackson, Keith as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
3 December 2010
Resigned Clark, Darryl James as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
30 September 2009
Resigned Proverbs, Antony as Director
29 June 2009
Resigned Maciver, Kenneth as Director
3 June 2009
Resigned Craton, Timothy Charles as Secretary
3 June 2009
Appointed Clark, Darryl James as Secretary
2 June 2009
Appointed Brown, Scott as Director
2 June 2009
Appointed Wright, Nicholas Lloyd as Director
2 June 2009
Appointed Jackson, Keith as Director
2 June 2009
Appointed Gardiner, Stewart as Director
24 January 2009
Resigned Crisp, Geoffrey Michael William as Director
22 January 2009
Resigned Pallett, Kevin David as Director
30 November 2008
Resigned Pettet, Stuart Charles as Director
1 October 2008
Resigned Reddi, John as Secretary
1 October 2008
Appointed Craton, Timothy Charles as Secretary
19 August 2008
Appointed Maciver, Kenneth as Director
15 August 2008
Resigned Rouse, Stuart Mark as Director
22 August 2007
Appointed Patrick, Ian William James as Director
30 July 2007
Resigned Maciver, Kenneth as Director
30 April 2007
Resigned Blanc, Amanda Jayne as Director
23 April 2007
Appointed Blanc, Amanda Jayne as Director
26 April 2006
Appointed Nathan, Clive Adam as Director
9 January 2006
Appointed Philip, Timothy Duncan as Director
9 January 2006
Appointed Cullum, Peter Geoffrey as Director
9 January 2006
Appointed Homer, Andrew Charles as Director
9 January 2006
Appointed Proverbs, Antony as Director
4 November 2005
Resigned Parker, Keith Arthur as Director
4 November 2005
Resigned Corbett, Oliver Roebling Panton as Director
4 November 2005
Appointed Maciver, Kenneth as Director
4 November 2005
Resigned Hicks, Alan David as Director
4 November 2005
Appointed Reddi, John as Secretary
4 November 2005
Resigned Fosh, Matthew Kailey as Director
4 November 2005
Resigned Turvey, Mark John as Secretary
19 January 2005
Appointed Corbett, Oliver Roebling Panton as Director
18 December 2003
Appointed Hicks, Alan David as Director
1 December 2003
Appointed Rouse, Stuart Mark as Director
12 September 2003
Resigned Whittaker, Philip David as Director
7 April 2003
Resigned Field, David Jonathan as Secretary
7 April 2003
Appointed Turvey, Mark John as Secretary
13 March 2003
Resigned Brown, Alexander Johnston as Secretary
13 March 2003
Appointed Field, David Jonathan as Secretary
15 January 2003
Appointed Fosh, Matthew Kailey as Director
15 January 2003
Resigned Villers, Rupert Carlos Chwoles as Director
14 November 2002
Resigned Adams, Jeremy Richard as Director
10 January 2002
Appointed Parker, Keith Arthur as Director
10 January 2002
Appointed Adams, Jeremy Richard as Director
31 December 2001
Resigned Branszky, Caroline Janet as Director
30 June 2001
Resigned Page, Robert John as Director
20 December 2000
Appointed Brown, Alexander Johnston as Secretary
14 December 2000
Appointed Page, Robert John as Director
14 December 2000
Resigned Pallett, Kevin David as Secretary
14 December 2000
Appointed Whittaker, Philip David as Director
14 December 2000
Appointed Branszky, Caroline Janet as Director
14 December 2000
Appointed Pettet, Stuart Charles as Director
14 December 2000
Appointed Villers, Rupert Carlos Chwoles as Director
18 October 2000
Resigned Pettet, Stuart Charles as Director
25 September 2000
Appointed Pallett, Kevin David as Director
25 September 2000
Appointed Pallett, Kevin David as Secretary
25 September 2000
Appointed Crisp, Geoffrey Michael William as Director
25 September 2000
Appointed Pettet, Stuart Charles as Director
25 September 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 September 2000
Resigned Luciene James Limited as Corporate Nominee Director
13 September 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 September 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14207760

Holdings 1

Companies where Geo Underwriting Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 November 2022
Ceased Geo Specialty Group Holdings Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited This company Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all 267 filings

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