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Geo Underwriting Services Limited

Geo Underwriting Services Limited is an active company incorporated on 13 September 2000 with the registered office located in London, City of London. Geo Underwriting Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04070987
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
02073982100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Ardonagh Advisory Mga Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Thames Underwriting Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Lorega (UK) Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Lorega Holdings Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
N & W Investments Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Geo Specialty Limited
Ms Jaime Swindle, Mr Andrew Haydn Mintern, and 1 more are mutual people.
Active
Brands
Lutine Assurance Services
Lutine Assurance Services provides protection to SMEs, developing solutions in Group Life, Shareholder & Partnership Protection, and Keyperson.
Rural Insurance Group
Rural Insurance Group is a specialist insurer of rural communities, providing insurance solutions for agricultural and rural businesses.
Geo Underwriting
Geo Underwriting provides specialist property and commercial insurance products designed for specific requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.64M
Decreased by £1.39M (-4%)
Turnover
£20.68M
Increased by £3.36M (+19%)
Employees
278
Increased by 18 (+7%)
Total Assets
£233.31M
Increased by £121.01M (+108%)
Total Liabilities
-£73.62M
Increased by £828K (+1%)
Net Assets
£159.69M
Increased by £120.18M (+304%)
Debt Ratio (%)
32%
Decreased by 33.26% (-51%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Mr Andrew Haydn Mintern Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Geo Specialty Group Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Satisfaction of charge 040709870010 in full
Submitted on 5 Sep 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Mar 2023
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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