GEO UNDERWRITING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04070987. The registration start date is September 13, 2000. The current status is Active.
Company Number | 04070987 |
Company Name | GEO UNDERWRITING SERVICES LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-09-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 10 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GREGORY, Jacqueline Anne | Secretary (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
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MUGGE, Mark Stephen | Director (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
BROWN, Alexander Johnston | Secretary (Resigned) | 4 The Grangeway, Grange Park, London, N21 2HA | / 20 December 2000 |
/ |
|
CLARK, Darryl James | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 3 June 2009 |
English / |
Company Secretary |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 22 July 2011 |
/ |
|
CRATON, Timothy Charles | Secretary (Resigned) | Downings, Quarry Close, Oxted, Surrey, RH8 9HG | / 1 October 2008 |
/ |
|
FIELD, David Jonathan | Secretary (Resigned) | 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ | / 13 March 2003 |
/ |
|
GOURIET, Geoffrey Costerton | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 April 2016 |
/ |
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HUNTER, Andrew Stewart | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 3 December 2010 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
/ |
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PALLETT, Kevin David | Secretary (Resigned) | 13 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ | / 25 September 2000 |
/ |
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REDDI, John | Secretary (Resigned) | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ | / 4 November 2005 |
/ |
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TURVEY, Mark John | Secretary (Resigned) | 21 Pinfold Road, London, SW16 2SL | / 7 April 2003 |
/ |
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ADAMS, Jeremy Richard | Director (Resigned) | The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ | December 1956 / 10 January 2002 |
British / |
Risk Director |
BLANC, Amanda Jayne | Director (Resigned) | 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB | August 1967 / 23 April 2007 |
British / United Kingdom |
Insurance Broker |
BRANSZKY, Caroline Janet | Director (Resigned) | 6 Rylett Crescent, London, W12 9RL | July 1953 / 14 December 2000 |
British / |
Director |
BROWN, Scott | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | January 1977 / 2 June 2009 |
British / United Kingdom |
Director |
CORBETT, Oliver Roebling Panton | Director (Resigned) | 6 Bradbourne Street, London, SW6 3TE | January 1965 / 19 January 2005 |
British / United Kingdom |
Accountant |
CRISP, Geoffrey Michael William | Director (Resigned) | Templeton House, Honeypot Lane Stock, Ingatestone, Essex, CM4 9QG | March 1960 / 25 September 2000 |
British / United Kingdom |
Insurance Manager |
CULLUM, Peter Geoffrey | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1950 / 9 January 2006 |
British / United Kingdom |
Director |
EGAN, Scott | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
FOSH, Matthew Kailey | Director (Resigned) | 61 Lansdowne Road, London, W11 2LG | September 1957 / 15 January 2003 |
British / |
Director |
GARDINER, Stewart | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1966 / 2 June 2009 |
British / United Kingdom |
Director |
HICKS, Alan David | Director (Resigned) | 11 Maryland Road, Tunbridge Wells, Kent, TN2 5HE | December 1957 / 18 December 2003 |
British / |
Underwriter |
HODGES, Mark Steven | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 25 October 2011 |
British / United Kingdom |
Director |
HOMER, Andrew Charles | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1953 / 9 January 2006 |
Uk / England |
Insurance Broker |
JACKSON, Keith | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1968 / 2 June 2009 |
British / United Kingdom |
Director |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 13 September 2000 |
/ |
|
LYONS, Alastair David | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 19 December 2014 |
British / United Kingdom |
Executive Chairman |
MACIVER, Kenneth | Director (Resigned) | 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD | October 1957 / 19 August 2008 |
British / United Kingdom |
Director |
MACIVER, Kenneth | Director (Resigned) | The Poplars, The Green, Horsmonden, Kent, TN12 8JS | October 1957 / 4 November 2005 |
British / |
Insurance Broker |
NATHAN, Clive Adam | Director (Resigned) | Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1965 / 26 April 2006 |
British / United Kingdom |
Director |
PAGE, Robert John | Director (Resigned) | The Barn Dyke Farm, The Street, Poynings, West Sussex, BN45 7AQ | June 1961 / 14 December 2000 |
British / |
Director |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 65120 - Non-life insurance |
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