Geo Underwriting Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Swindle, Jaime · Director appointed 2022-11-01
• Mintern, Andrew Haydn, Mr · Director appointed 2022-11-01
• Ardonagh Corporate Secretary Limited · Corporate Secretary appointed 2022-01-27
• Coles, Derek John · Director appointed 2020-04-03 resigned 2022-11-01
• Hough, Scott William · Director appointed 2020-04-03 resigned 2022-01-27
• Clarke, Dean · Secretary appointed 2018-12-11 resigned 2022-01-27
• Cougill, Diane · Director appointed 2019-08-01 resigned 2020-04-03
• Erotocritou, Antonios · Director appointed 2017-03-15 resigned 2019-08-01
• Gouriet, Geoffrey Costerton · Secretary appointed 2018-08-03 resigned 2018-12-11
• Gregory, Jacqueline Anne · Secretary appointed 2016-12-20 resigned 2018-08-03
• Gouriet, Geoffrey Costerton · Secretary appointed 2016-04-20 resigned 2016-12-20
• Owens, Jennifer · Secretary appointed 2013-11-25 resigned 2016-03-01
• Egan, Scott · Director appointed 2012-04-19 resigned 2015-09-14
• Gardiner, Stewart · Director appointed 2009-06-02 resigned 2014-12-19
• Hodges, Mark Steven · Director appointed 2011-10-25 resigned 2014-10-17
• Brown, Scott · Director appointed 2009-06-02 resigned 2014-02-28
• Clark, Samuel Thomas Budgen · Secretary appointed 2011-07-22 resigned 2013-11-01
• Homer, Andrew Charles · Director appointed 2006-01-09 resigned 2013-02-04
• Cullum, Peter Geoffrey · Director appointed 2006-01-09 resigned 2013-02-04
• Hunter, Andrew Stewart · Secretary appointed 2010-12-03 resigned 2011-07-22
• Clark, Darryl James · Secretary appointed 2009-06-03 resigned 2010-12-03
• Craton, Timothy Charles · Secretary appointed 2008-10-01 resigned 2009-06-03
• Crisp, Geoffrey Michael William · Director appointed 2000-09-25 resigned 2009-01-24
• Reddi, John · Secretary appointed 2005-11-04 resigned 2008-10-01
• Blanc, Amanda Jayne · Director appointed 2007-04-23 resigned 2007-04-30
• Corbett, Oliver Roebling Panton · Director appointed 2005-01-19 resigned 2005-11-04
• Hicks, Alan David · Director appointed 2003-12-18 resigned 2005-11-04
• Turvey, Mark John · Secretary appointed 2003-04-07 resigned 2005-11-04
• Fosh, Matthew Kailey · Director appointed 2003-01-15 resigned 2005-11-04
• Field, David Jonathan · Secretary appointed 2003-03-13 resigned 2003-04-07
• Brown, Alexander Johnston · Secretary appointed 2000-12-20 resigned 2003-03-13
• Adams, Jeremy Richard · Director appointed 2002-01-10 resigned 2002-11-14
• Branszky, Caroline Janet · Director appointed 2000-12-14 resigned 2001-12-31
• Pallett, Kevin David · Secretary appointed 2000-09-25 resigned 2000-12-14
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-09-13 resigned 2000-09-25

People with significant control (2)

• Geo Specialty Group Holdings Limited Ceased 2022-11-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ardonagh Advisory Mga Holdings Limited Active
  Corporate Entity Psc · notified 2022-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 040709870010
  Held by Ares Management Limited
  Created 2020-07-14 · satisfied 2023-09-05
  Please see instrument for further details.
• A registered charge Satisfied 040709870009
  Held by Citibank, N.A., London Branch
  Created 2020-06-10 · satisfied 2020-07-23
• A registered charge Satisfied 040709870008
  Held by Citibank, N.A., London Branch
  Created 2018-09-26 · satisfied 2020-07-23
  N/A.
• A registered charge Satisfied 040709870007
  Held by Citibank, N.A., London Branch
  Created 2017-08-07 · satisfied 2020-07-23
  Pursuant to clause 2.3(f) of the charge, the company charged by way of first fixed charge the trademark listed in schedule 5 with registration number UK2317749 – see schedule 5 of the deed for further detail.
• A registered charge Satisfied 040709870006
  Held by The Bank of New York Mellon, London Branch
  Created 2015-04-02 · satisfied 2017-08-02
  By way of first legal mortgage all legal interest in intellectual property including the following: trademark registration/application number 2456988, trademark registration/application number 2458809 and others, as listed in schedule 5 (intellectual property) of the instrument.
• A registered charge Satisfied 040709870005
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-10 · satisfied 2015-04-29
  Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2456988. trademark registration/application number 2458809. trademark registration/application number 2317748. and others as listed in schedule 7 (list of intellectual property) of the charge.. Pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
  Created 2012-06-27 · satisfied 2015-07-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
  Created 2011-02-11 · satisfied 2015-07-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of accession Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2006-11-29 · satisfied 2011-02-15
  All estates or interests in the freehold property (if any) and all shares all dividends, interest or other income. See the mortgage charge document for full details.
• Deed of accession to a debenture dated 31 october 2005 Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-12-07 · satisfied 2006-12-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-16 Capital allotment shares SH01 Capital
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Full accounts (paper) AA Accounts
• 2023-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-30 Full accounts (paper) AA Accounts
• 2022-11-28 Director details changed CH01 Officers
• 2022-11-18 Cessation of a person with significant control PSC07 PSC
• 2022-11-18 Notification of a person with significant control PSC02 PSC
• 2022-11-08 Appointment of director AP01 Officers
• 2022-11-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.