Company
GEO Underwriting Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Sutton, Jonathan Guy, Mr 2022-2022 View profile
- Derek John Coles 2020-2022 View profile
- Scott William Hough 2020-2022 View profile
- Diane Cougill 2019-2020 View profile
- Antonios Erotocritou 2017-2019 View profile
- David Christopher Ross 2016-2020 View profile
- Mark Stephen Mugge 2015-2018 View profile
- Alastair David Lyons 2014-2015 View profile
- Scott Egan 2012-2015 View profile
- Mark Steven Hodges 2011-2014 View profile
- Stewart Gardiner 2009-2014 View profile
- Nicholas Lloyd Wright 2009-2014 View profile
- Keith Jackson 2009-2012 View profile
- Scott Brown 2009-2014 View profile
- Kenneth Maciver 2008-2009 View profile
- Ian William James Patrick 2007-2012 View profile
- Amanda Jayne Blanc 2007-2007 View profile
- Clive Adam Nathan 2006-2014 View profile
- Timothy Duncan Philip 2006-2012 View profile
- Andrew Charles Homer 2006-2013 View profile
- Antony Proverbs 2006-2009 View profile
- Peter Geoffrey Cullum 2006-2013 View profile
- Oliver Roebling Panton Corbett 2005-2005 View profile
- Alan David Hicks 2003-2005 View profile
- Stuart Mark Rouse 2003-2008 View profile
- Matthew Kailey Fosh 2003-2005 View profile
- Jeremy Richard Adams 2002-2002 View profile
- Keith Arthur Parker 2002-2005 View profile
- Caroline Janet Branszky 2000-2001 View profile
- Philip David Whittaker 2000-2003 View profile
- Rupert Carlos Chwoles Villers 2000-2003 View profile
- Robert John Page 2000-2001 View profile
- Stuart Charles Pettet 2000-2008 View profile
- Geoffrey Michael William Crisp 2000-2009 View profile
- Dean Clarke 2018-2022 View profile
- Jacqueline Anne Gregory 2016-2018 View profile
- Geoffrey Costerton Gouriet 2016-2018 View profile
- Jennifer Owens 2013-2016 View profile
- Samuel Thomas Budgen Clark 2011-2013 View profile
- Andrew Stewart Hunter 2010-2011 View profile
- Darryl James Clark 2009-2010 View profile
- Timothy Charles Craton 2008-2009 View profile
- John Reddi 2005-2008 View profile
- Mark John Turvey 2003-2005 View profile
- David Jonathan Field 2003-2003 View profile
- Alexander Johnston Brown 2000-2003 View profile
- Kevin David Pallett 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardonagh Advisory MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - GEO Specialty Group Holdings Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GEO Underwriting Services Limited
is controlled by Ardonagh Advisory MGA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register - Ardonagh Advisory MGA Holdings Limited
is controlled by Ardonagh Advisory Platform Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.
64 other companies in this group
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- Bravo Investment Holdings Limited
- 10623655
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- 06580444
- Knighthood Corporate Assurance Services Limited
- 01940024
- Hawkwood Investment Holdings Limited
- Saffron Group Limited
- Compass Broker Networks Limited
- Links Investment Holdings Limited
- Compass Broker Holdings Limited
- Ardonagh Advisory MGA Holdings Limited
- INK Investment Holdings Limited
- Thompson & Richardson Limited
- Sentinel Insurance Solutions LTD
- PSC UK Holdings Limited
- Breeze Underwriting Limited
- Headley Group Limited
- Finch Commercial Insurance Brokers LTD
- 08882118
- Saffron Insurance Services Limited
- Woodland Investment Holdings Limited
- 03042523
- A M S Insurance Solutions LTD
- C&N Investment Holdings Limited
- 01592392
- BM Property Insurance Services Limited
- Hoxton Risk Services Limited
- 12061209
- Berry Investment Holdings Limited
- Weald Insurance Brokers Limited
- Stamford Investment Holdings Limited
- Countrywide Insurance Management Limited
- Ethos Partner Holdings Limited
- Edwards & Swan Insurance Brokers Limited
- CFN Insurance Services Limited
- Amber Newco Limited
- Martinez & Partners Limited
- GEO Specialty Limited
- CCV Risk Solutions Limited
- Eddie Investment Holdings Limited
- Verulam Holdings Limited
- Bevian Risk Management LTD
- 05867691
- SEA Investment Holdings Limited
- Headley Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jaime Swindle Director · appointed 2022
- Mintern, Andrew Haydn, Mr Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jaime Swindle Director · appointed 2022
- Mintern, Andrew Haydn, Mr Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04070987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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