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Nom

GEO Underwriting Services Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04070987 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Fusion Insurance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 05555838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cougill, Diane London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 03/04/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Sittingbourne Road, Maidstone, United Kingdom Status: Ceased Notified: 09/01/2006 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fosh, Matthew Kailey London Status: Ceased Notified: 15/01/2003 Ceased: 04/11/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan Sittingbourne Road, Maidstone, United Kingdom Status: Ceased Notified: 09/01/2006 Ceased: 30/06/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GEO Specialty Liability Limited Status: Active Notified: 16/02/2017 Companies House Number: 10623655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GEO Specialty Limited Status: Active Notified: 16/02/2017 Companies House Number: 10623965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •