Geo Underwriting Services started in year 2000 as Private Limited Company with registration number 04070987. The Geo Underwriting Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7PD. Since Wednesday 31st January 2018 Geo Underwriting Services Limited is no longer carrying the name Fusion Insurance Services.
The company has 2 directors, namely Jaime S., Andrew M.. Of them, Jaime S., Andrew M. have been with the company the longest, being appointed on 1 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7PD |
| Country of origin | United Kingdom |
| Registration Number | 04070987 |
| Date of Incorporation | Wed, 13th Sep 2000 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Corporate Secretary
Appointed: 27 January 2022
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Ardonagh Advisory Mga Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Geo Specialty Group Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardonagh Advisory Mga Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14207760 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geo Specialty Group Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 5555838 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fusion Insurance Services | January 31, 2018 |
| Fastmax | October 6, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 30th, March 2023 |
accounts | Free Download (55 pages) |
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