GEO SERVICE SOLUTIONS LIMITED

Company summary

Company number: 02190136
Status: DISSOLVED
Incorporated / age: 9 November 198737 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-life insurance
Previous company names
JUBILEE SERVICE SOLUTIONS LIMITED
RSG EUROPE SPECIALTY LINES LIMITED
JUBILEE SERVICE SOLUTIONS LIMITED
CASSIDY DAVIS INSURANCE SERVICES LIMITED
CASSIDY, DAVIS SERVICES LIMITED
CYNDAC SYSTEMS LIMITED
NEVRUS (380) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Jan 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	11 Aug 2023		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EROTOCRITOU, Antonios ACTIVE	Director	16 Oct 2024		United Kingdom	May 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BARRETT, Donal Joseph Luke RESIGNED	Secretary	28 Feb 2005	16 Nov 2005			13 Forest Close, Crawley Down, West Sussex, RH10 4LT
COCKBURN, Pauline Anne RESIGNED	Secretary	16 Nov 2005	12 Apr 2013			47, Mark Lane, London, EC3R 7QQ, United Kingdom
DESHPANDE, Aneil Paul RESIGNED	Secretary		01 Jan 1997			20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
HATHAWAY, Rodney Francis RESIGNED	Secretary	23 Dec 1998	28 Feb 2005			Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
KAPUR, Sonny RESIGNED	Secretary	01 Jan 1997	23 Dec 1998			63 Rectory Park, Sanderstead, Surrey, CR2 0PL
BARRETT, Donal Joseph Luke RESIGNED	Director	28 Feb 2005	21 Feb 2008	England	December 1952	13 Forest Close, Crawley Down, West Sussex, RH10 4LT
BILES, Christopher Howard RESIGNED	Director	14 Feb 2012	31 Oct 2013	England	January 1956	47, Mark Lane, London, EC3R 7QQ, United Kingdom
BOARDMAN, Nicholas Robert RESIGNED	Director	03 Nov 1999	17 Nov 2000	England	May 1948	The Monmouth Suite, The Grand The Leas, Folkestone, Kent, CT20 2LR
BROWN, Alexander Johnston RESIGNED	Director	28 Feb 2005	25 Sep 2007		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
BROWN, Andrew Robert RESIGNED	Director	20 Aug 2007	11 Jul 2008		July 1972	2 Chapel Loke, Old Buckenham, Norfolk, N17 1PY
CASSIDY, Anthony Ardagh RESIGNED	Director		20 Nov 1998	England	February 1939	Vale End Cottage, Albury, Guildford, Surrey, GU5 9BE
COLEMAN, Kathryn Jane RESIGNED	Director	26 May 2004	22 Oct 2004		April 1971	26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS
COLES, Derek John RESIGNED	Director	18 Nov 2013	01 Oct 2024	United Kingdom	January 1960	Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
COLYER, Gordon RESIGNED	Director	01 May 2003	10 Feb 2004	England	August 1949	Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
COLYER, Gordon RESIGNED	Director		31 Mar 2003	England	August 1949	Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
CREASY, Edward George RESIGNED	Director	29 May 1992	12 Nov 1999		June 1955	Hope Lodge, Cretingham, Woodbridge, Suffolk, IP13 7DW
DARE, Kenneth John RESIGNED	Director	28 Oct 1994	15 Oct 1996		August 1933	3 Lapwings New Barn, Longfield, Kent, DA3 7NH
DESHPANDE, Aneil Paul RESIGNED	Director		30 Jun 2002	United Kingdom	September 1956	20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
DYER, Martin Colin RESIGNED	Director	01 Jan 2000	28 Feb 2005	England	June 1958	10, Nutcroft Grove, Fetcham, Surrey, KT22 9LA
FORDHAM, Scott RESIGNED	Director	21 Feb 2008	27 Feb 2009	England	August 1975	Waggoners Cottage, Dodford, Northampton, NN7 4SZ, United Kingdom
GENT, Michael John RESIGNED	Director	22 Oct 2004	28 Feb 2005	England	May 1964	16, Beech Road, Reigate, Surrey, RH2 9LR
GENT, Michael John RESIGNED	Director	07 Nov 2003	26 May 2004	England	May 1964	16, Beech Road, Reigate, Surrey, RH2 9LR
GERRY, Alun Martin RESIGNED	Director		31 Dec 1996		September 1952	8 Fowey Close, Shoreham By Sea, West Sussex, BN43 5HE
HOBSON, Beryl RESIGNED	Director		31 Dec 1996		August 1959	Little Becks Batts Bridge Road, Maresfield, Uckfield, East Sussex, TN22 2HJ
HOFFMANN, Joseph Patrick RESIGNED	Director	13 Jan 2012	08 Apr 2014	United Kingdom	March 1976	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
HOUGH, Scott William RESIGNED	Director	31 Oct 2013	27 Jan 2022	England	December 1971	Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom
JACKSON, Brian John RESIGNED	Director	01 Jan 1997	03 Mar 2008	England	August 1950	25 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
LANG, Julian Charles Vaughan RESIGNED	Director		29 May 1992	England	April 1940	Headborough Tey Road, Aldham, Colchester, Essex, CO6 3RX
LEWIS, Kathryn Jane RESIGNED	Director	22 May 2008	20 Jul 2010	United Kingdom	April 1971	Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
LOUCAIDES, Andreas Costas RESIGNED	Director	27 Nov 2008	08 Feb 2012	United Kingdom	October 1952	50, Fenchurch Street, London, EC3M 3JY, United Kingdom
MATTHEWS, Jonathan Peter RESIGNED	Director	20 Feb 2012	08 Apr 2013	England	April 1979	47, Mark Lane, London, EC3R 7QQ, United Kingdom
MCKENZIE, Richard RESIGNED	Director	08 Apr 2014	01 Jul 2016	England	April 1978	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
NICHOLSON, Jane Marga RESIGNED	Director	05 Mar 2003	08 Feb 2012	England	March 1964	50, Fenchurch Street, London, EC3M 3JY, United Kingdom
PABST, Mark Lindell RESIGNED	Director	22 Oct 1996	31 Dec 1999		March 1946	17 Neville Court, Abbey Road, London, NW8 9DD
PENDLETON, Stuart RESIGNED	Director	08 Apr 2014	09 Apr 2018	England	September 1971	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
PENDLETON, Stuart RESIGNED	Director	08 Apr 2014	08 Apr 2014	England	September 1971	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
PENDLETON, Stuart Geoff RESIGNED	Director	26 Nov 2012	31 Oct 2013	England	September 1971	47, Mark Lane, London, EC3R 7QQ, United Kingdom
PUTNAM, Kristine Marie RESIGNED	Director	17 Nov 2015	01 Sep 2016	England	August 1986	Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
RAMSEY, Michael Francis RESIGNED	Director	14 Mar 2012	31 Oct 2013	United Kingdom	June 1960	47, Mark Lane, London, EC3R 7QQ, United Kingdom
REED, David Michael RESIGNED	Director	27 Feb 2002	17 Dec 2002	England	August 1958	Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
ROWELL, Jonathan George Benton RESIGNED	Director	16 Feb 2012	10 Jul 2013	United Kingdom	November 1961	47, Mark Lane, London, EC3R 7QQ, United Kingdom
SHASTRI, Krishna, Dr RESIGNED	Director	03 Nov 1999	31 Jul 2001	England	March 1955	Oriel Cottage 76 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD
SPANO, Steven Anthony RESIGNED	Director	21 Dec 2001	30 May 2003		September 1959	16 Hesper Mews, London, SW5 0HH
SUTTON, Jonathan Guy, Mr RESIGNED	Director	27 Jan 2022	11 Aug 2023	England	December 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WILKINSON, Duncan James RESIGNED	Director	22 Oct 1996	28 Jan 2002	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED
WILLINS, Gordon Steven RESIGNED	Director	01 Jan 2000	30 Nov 2001		October 1963	Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS
WOODS, Neil RESIGNED	Director	21 Feb 2012	14 Sep 2012	England	March 1969	50, Fenchurch Street, London, EC3M 3JY, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BARRETT, Donal Joseph Luke RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 16 Nov 2005
Address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT

COCKBURN, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 12 Apr 2013
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

DESHPANDE, Aneil Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

HATHAWAY, Rodney Francis RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 28 Feb 2005
Address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

KAPUR, Sonny RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 23 Dec 1998
Address: 63 Rectory Park, Sanderstead, Surrey, CR2 0PL

BARRETT, Donal Joseph Luke RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1952
Address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT

BILES, Christopher Howard RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: January 1956
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

BOARDMAN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: May 1948
Address: The Monmouth Suite, The Grand The Leas, Folkestone, Kent, CT20 2LR

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 25 Sep 2007
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

BROWN, Andrew Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Jul 2008
Date of birth: July 1972
Address: 2 Chapel Loke, Old Buckenham, Norfolk, N17 1PY

CASSIDY, Anthony Ardagh RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Country of Residence: England
Date of birth: February 1939
Address: Vale End Cottage, Albury, Guildford, Surrey, GU5 9BE

COLEMAN, Kathryn Jane RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 22 Oct 2004
Date of birth: April 1971
Address: 26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS

COLES, Derek John RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

COLYER, Gordon RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 10 Feb 2004
Country of Residence: England
Date of birth: August 1949
Address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ

COLYER, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: August 1949
Address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 12 Nov 1999
Date of birth: June 1955
Address: Hope Lodge, Cretingham, Woodbridge, Suffolk, IP13 7DW

DARE, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 15 Oct 1996
Date of birth: August 1933
Address: 3 Lapwings New Barn, Longfield, Kent, DA3 7NH

DESHPANDE, Aneil Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR

DYER, Martin Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: June 1958
Address: 10, Nutcroft Grove, Fetcham, Surrey, KT22 9LA

FORDHAM, Scott RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: August 1975
Address: Waggoners Cottage, Dodford, Northampton, NN7 4SZ, United Kingdom

GENT, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: May 1964
Address: 16, Beech Road, Reigate, Surrey, RH2 9LR

GENT, Michael John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 26 May 2004
Country of Residence: England
Date of birth: May 1964
Address: 16, Beech Road, Reigate, Surrey, RH2 9LR

GERRY, Alun Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1952
Address: 8 Fowey Close, Shoreham By Sea, West Sussex, BN43 5HE

HOBSON, Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1959
Address: Little Becks Batts Bridge Road, Maresfield, Uckfield, East Sussex, TN22 2HJ

HOFFMANN, Joseph Patrick RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

HOUGH, Scott William RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1971
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

JACKSON, Brian John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: August 1950
Address: 25 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB

LANG, Julian Charles Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: England
Date of birth: April 1940
Address: Headborough Tey Road, Aldham, Colchester, Essex, CO6 3RX

LEWIS, Kathryn Jane RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

LOUCAIDES, Andreas Costas RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

MATTHEWS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1979
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

MCKENZIE, Richard RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: April 1978
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

NICHOLSON, Jane Marga RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: March 1964
Address: 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

PABST, Mark Lindell RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 31 Dec 1999
Date of birth: March 1946
Address: 17 Neville Court, Abbey Road, London, NW8 9DD

PENDLETON, Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: September 1971
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

PENDLETON, Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 08 Apr 2014
Country of Residence: England
Date of birth: September 1971
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

PENDLETON, Stuart Geoff RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1971
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

PUTNAM, Kristine Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1986
Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

RAMSEY, Michael Francis RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

REED, David Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 17 Dec 2002
Country of Residence: England
Date of birth: August 1958
Address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER

ROWELL, Jonathan George Benton RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 47, Mark Lane, London, EC3R 7QQ, United Kingdom

SHASTRI, Krishna, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: March 1955
Address: Oriel Cottage 76 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD

SPANO, Steven Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 30 May 2003
Date of birth: September 1959
Address: 16 Hesper Mews, London, SW5 0HH

SUTTON, Jonathan Guy, Mr RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: December 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WILKINSON, Duncan James RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 356 Rochester Road, Aylesford, Kent, ME20 7ED

WILLINS, Gordon Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: October 1963
Address: Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS

WOODS, Neil RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: March 1969
Address: 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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