GEO Underwriting Services Limited
Company 04070987 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jaime Swindle Director · appointed 2022
- Mintern, Andrew Haydn, Mr Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 13Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midas Underwriting LTD 2 shared directors
- Breeze Underwriting Limited 2 shared directors
- N & W Investments Limited 2 shared directors
- GEO Specialty Limited 2 shared directors
- Renovation Underwriting Limited 2 shared directors
Connected through a shared director
- The Broker Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04070987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2000 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10623655
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 - GEO Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Officers (49)
- Jaime Swindle Director · appointed 2022
- Mintern, Andrew Haydn, Mr Director · appointed 2022
Show 47 former officers
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2022
- Derek John Coles Director · appointed 2020 · resigned 2022
- Scott William Hough Director · appointed 2020 · resigned 2022
- Diane Cougill Director · appointed 2019 · resigned 2020
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Antonios Erotocritou Director · appointed 2017 · resigned 2019
- David Christopher Ross Director · appointed 2016 · resigned 2020
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2011 · resigned 2013
- Andrew Stewart Hunter Secretary · appointed 2010 · resigned 2011
- Darryl James Clark Secretary · appointed 2009 · resigned 2010
- Stewart Gardiner Director · appointed 2009 · resigned 2014
- Nicholas Lloyd Wright Director · appointed 2009 · resigned 2014
- Keith Jackson Director · appointed 2009 · resigned 2012
- Scott Brown Director · appointed 2009 · resigned 2014
- Timothy Charles Craton Secretary · appointed 2008 · resigned 2009
- Kenneth Maciver Director · appointed 2008 · resigned 2009
- Ian William James Patrick Director · appointed 2007 · resigned 2012
- Amanda Jayne Blanc Director · appointed 2007 · resigned 2007
- Clive Adam Nathan Director · appointed 2006 · resigned 2014
- Timothy Duncan Philip Director · appointed 2006 · resigned 2012
- Andrew Charles Homer Director · appointed 2006 · resigned 2013
- Antony Proverbs Director · appointed 2006 · resigned 2009
- Peter Geoffrey Cullum Director · appointed 2006 · resigned 2013
- John Reddi Secretary · appointed 2005 · resigned 2008
- Oliver Roebling Panton Corbett Director · appointed 2005 · resigned 2005
- Alan David Hicks Director · appointed 2003 · resigned 2005
- Stuart Mark Rouse Director · appointed 2003 · resigned 2008
- Mark John Turvey Secretary · appointed 2003 · resigned 2005
- David Jonathan Field Secretary · appointed 2003 · resigned 2003
- Matthew Kailey Fosh Director · appointed 2003 · resigned 2005
- Jeremy Richard Adams Director · appointed 2002 · resigned 2002
- Keith Arthur Parker Director · appointed 2002 · resigned 2005
- Alexander Johnston Brown Secretary · appointed 2000 · resigned 2003
- Caroline Janet Branszky Director · appointed 2000 · resigned 2001
- Philip David Whittaker Director · appointed 2000 · resigned 2003
- Rupert Carlos Chwoles Villers Director · appointed 2000 · resigned 2003
- Robert John Page Director · appointed 2000 · resigned 2001
- Stuart Charles Pettet Director · appointed 2000 · resigned 2008
- Kevin David Pallett Secretary · appointed 2000 · resigned 2009
- Geoffrey Michael William Crisp Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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