Geo Underwriting Services Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-01 · No cessation recorded
Source record 129456691Show 1 ceased record
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-01
Source record 122796949People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 54 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 54 historical appointments
JS
Jaime SwindleResigned director
Resigned 2022-11-01 · 3 yrs · Director
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · Finance Director
DC
Derek ColesResigned director
Resigned 2020-04-03 · 2 yrs · Company Director
SH
Scott HoughResigned director
Resigned 2020-04-03 · 1 yr · Company Director
DC
Diane CougillResigned director
Resigned 2019-08-01 · Chief Finance Officer
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
DR
David RossResigned director
Resigned 2016-12-20 · 3 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Darryl ClarkResigned secretary
Resigned 2009-06-03 · 1 yr · Company Secretary
NW
Nicholas WrightResigned director
Resigned 2009-06-02 · 5 yrs · Director
KJ
Keith JacksonResigned director
Resigned 2009-06-02 · 2 yrs · Director
SB
Scott BrownResigned director
Resigned 2009-06-02 · 4 yrs · Director
SG
Stewart GardinerResigned director
Resigned 2009-06-02 · 5 yrs · Director
TC
Timothy CratonResigned secretary
Resigned 2008-10-01 · Solicitor
KM
Kenneth MaciverResigned director
Resigned 2008-08-19 · Director
IP
Ian PatrickResigned director
Resigned 2007-08-22 · 4 yrs · Director
AB
Amanda BlancResigned director
Resigned 2007-04-23 · Insurance Broker
CN
Clive NathanResigned director
Resigned 2006-04-26 · 8 yrs · Director
TP
Timothy PhilipResigned director
Resigned 2006-01-09 · 6 yrs · Accountant
AP
Antony ProverbsResigned director
Resigned 2006-01-09 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 2006-01-09 · 7 yrs · Director
AH
Andrew HomerResigned director
Resigned 2006-01-09 · 7 yrs · Insurance Broker
JR
John ReddiResigned secretary
Resigned 2005-11-04 · 2 yrs
OC
Oliver CorbettResigned director
Resigned 2005-01-19 · Accountant
AH
Alan HicksResigned director
Resigned 2003-12-18 · 1 yr · Underwriter
SR
Stuart RouseResigned director
Resigned 2003-12-01 · 4 yrs · Accountant
MT
Mark TurveyResigned secretary
Resigned 2003-04-07 · 2 yrs
DF
David FieldResigned secretary
Resigned 2003-03-13
MF
Matthew FoshResigned director
Resigned 2003-01-15 · 2 yrs · Director
JA
Jeremy AdamsResigned director
Resigned 2002-01-10 · Risk Director
KP
Keith ParkerResigned director
Resigned 2002-01-10 · 3 yrs · Lloyds Advisor
AB
Alexander BrownResigned secretary
Resigned 2000-12-20 · 2 yrs
RV
Rupert VillersResigned director
Resigned 2000-12-14 · 2 yrs · Underwriter
CB
Caroline BranszkyResigned director
Resigned 2000-12-14 · 1 yr · Director
RP
Robert PageResigned director
Resigned 2000-12-14 · Director
SP
Stuart PettetResigned director
Resigned 2000-12-14 · 7 yrs · Insurance Manager
PW
Philip WhittakerResigned director
Resigned 2000-12-14 · 2 yrs · Chartered Accountant
GC
Geoffrey CrispResigned director
Resigned 2000-09-25 · 8 yrs · Insurance Manager
KP
Resigned 2000-09-25 · 8 yrs · Insurance Manager
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-09-13
CorpLuciene James LimitedResigned director
Resigned 2000-09-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active