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GEO UNDERWRITING SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04070987
Incorporation Date
2000-09-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.geounderwriting.com/
Source: Companies House

GEO UNDERWRITING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04070987, and its current status with Companies House is active. The company was incorporated on 13 September 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GEO UNDERWRITING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GEO UNDERWRITING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARDONAGH ADVISORY MGA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARDONAGH ADVISORY MGA HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for GEO UNDERWRITING SERVICES LIMITED are current appointments, filed with Companies House. Jaime Swindle (appointed 2022-11-01) and Andrew Mintern (appointed 2022-11-01) both serve as Director; Ardonagh Corporate Secretary Limited (appointed 2022-01-27) serves as Company Secretary. The remaining 2 records shown (Derek Coles and Jonathan Sutton) are former appointments that have since been resigned.

The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GEO UNDERWRITING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jaime Swindle ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mintern ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Ardonagh Corporate Secretary Limited ACTIVE ENTITY

Appointed
2022-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
Derek Coles RESIGNED

Appointed
2020-04-03
Resigned
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sutton RESIGNED

Appointed
2022-01-27
Resigned
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GEO UNDERWRITING SERVICES LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GEO UNDERWRITING SERVICES LIMITED is ARDONAGH ADVISORY MGA HOLDINGS LIMITED, holding 100% as filed in GEO UNDERWRITING SERVICES LIMITED's own shareholder record with Companies House. Tara Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Tara Topco Limited
Cayman Islands
GEO SPECIALTY LIMITED
United KingdomGB 10623965

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Frequently Asked Questions

Who owns GEO UNDERWRITING SERVICES LIMITED?

One shareholder is currently on record for GEO UNDERWRITING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH ADVISORY MGA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEO UNDERWRITING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEO UNDERWRITING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEO UNDERWRITING SERVICES LIMITED have on record?

1 shareholder is shown on record for GEO UNDERWRITING SERVICES LIMITED.

What is GEO UNDERWRITING SERVICES LIMITED's company registration number?

GEO UNDERWRITING SERVICES LIMITED's registration number is 04070987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEO UNDERWRITING SERVICES LIMITED still an active company?

GEO UNDERWRITING SERVICES LIMITED's status on Companies House is listed as active.

When was GEO UNDERWRITING SERVICES LIMITED incorporated?

GEO UNDERWRITING SERVICES LIMITED was incorporated on 13 September 2000, according to Companies House.

What is GEO UNDERWRITING SERVICES LIMITED's registered address?

The registered address on file for GEO UNDERWRITING SERVICES LIMITED is LONDON, United Kingdom.

What legal structure is GEO UNDERWRITING SERVICES LIMITED registered as?

GEO UNDERWRITING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEO UNDERWRITING SERVICES LIMITED?

Three of the 5 officer records shown for GEO UNDERWRITING SERVICES LIMITED are current appointments, filed with Companies House. Jaime Swindle (appointed 2022-11-01) and Andrew Mintern (appointed 2022-11-01) both serve as Director; Ardonagh Corporate Secretary Limited (appointed 2022-01-27) serves as Company Secretary. The remaining 2 records shown (Derek Coles and Jonathan Sutton) are former appointments that have since been resigned. Management authority at GEO UNDERWRITING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEO UNDERWRITING SERVICES LIMITED have a parent company or subsidiaries?

GEO UNDERWRITING SERVICES LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GEO UNDERWRITING SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEO UNDERWRITING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEO UNDERWRITING SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEO UNDERWRITING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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