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- GEO UNDERWRITING SERVICES LIMITED
GEO UNDERWRITING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEO UNDERWRITING SERVICES LIMITED
COMPANY NUMBER
04070987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/09/2000
(24 years and 3 months old)
WEBSITE
FUSIONINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2000
31/01/2018
FUSION INSURANCE SERVICES LIMITED
View all previous names
Previous Names
06/10/2000 31/01/2018 FUSION INSURANCE SERVICES LIMITED
13/09/2000 06/10/2000 FASTMAX LIMITED
LONDON
EC3R 7PD
Telephone: 02073982100
TPS: No
0/2
58 Robertson Street
Glasgow
Lanarkshire
G2 8DU
2 Minster Court
LONDON
EC3R 7PD
Telephone: 73982100
2 Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 73982100
2 Cushman Avenue
Wombourne
Wolverhampton
West Midlands
WV5 8ES
45 Church Street
Birmingham
West Midlands
B3 2RT
Telephone: 2008700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEO UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 65 |
View Report |
01/11/2022 - Present (2 years and 2 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2022 - Present (2 years and 2 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 30 |
View Report |
01/11/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Board Member Andrew Haydn Mintern (909425365) Appointed |
Date: 10/11/2022 | Event: Derek John Coles (911476337) has left the board |
Date: 10/11/2022 | Event: Jonathan Guy Sutton (929219632) has left the board |
Date: 10/11/2022 | Event: New Board Member Andrew Haydn Mintern (930203401) Appointed |
Date: 10/11/2022 | Event: New Board Member Jaime Swindle (926581376) Appointed |
Date: 16/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 08/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929220156) Appointed |
Date: 08/02/2022 | Event: Dean Clarke (925394023) has left the board |
Date: 08/02/2022 | Event: Scott William Hough (908549594) has left the board |
Date: 08/02/2022 | Event: New Board Member Jonathan Guy Sutton (929219632) Appointed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: Scott William Hough (926142667) has left the board |
Date: 27/10/2020 | Event: New Board Member Scott William Hough (908549594) Appointed |
Date: 23/07/2020 | Event: Derek John Coles (926573760) has left the board |
Date: 23/07/2020 | Event: New Board Member Derek John Coles (911476337) Appointed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Board Member Scott William Hough (926142667) Appointed |
Date: 08/04/2020 | Event: New Board Member Derek John Coles (926573760) Appointed |
Date: 08/04/2020 | Event: David Christopher Ross (922232697) has left the board |
Date: 08/04/2020 | Event: Diane Cougill (915861459) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 15/08/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394023) Appointed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924942372) has left the board |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Jacqueline Anne Gregory (922195593) has left the board |
Date: 16/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924942372) Appointed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 16/01/2017 | Event: New Board Member David Christopher Ross (922232697) Appointed |
Date: 11/01/2017 | Event: Geoffrey Costerton Gouriet (920768182) has left the board |
Date: 11/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922195593) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: Jennifer Owens (918328295) has left the board |
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