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Home > England & Wales Companies > CINCINNATI GLOBAL UNDERWRITING LIMITED
Company Information for CINCINNATI GLOBAL UNDERWRITING LIMITED
3RD FLOOR ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
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Company Registration Number
 04986568 Private Limited Company
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Company Overview
About Cincinnati Global Underwriting Ltd
CINCINNATI GLOBAL UNDERWRITING LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Cincinnati Global Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CINCINNATI GLOBAL UNDERWRITING LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA Other companies in EC3R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04986568 | |
|---|---|---|
| Company ID Number | 04986568 | |
| Date formed | 2003-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-09 09:40:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINCINNATI GLOBAL UNDERWRITING LIMITED
|
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Companies with same name CINCINNATI GLOBAL UNDERWRITING LIMITED
The following companies were found which have the same name as CINCINNATI GLOBAL UNDERWRITING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | THIRD FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA | Active | Company formed on the 2000-07-24 | |
| CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | THIRD FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA | Active | Company formed on the 1990-07-04 |
Company Officers of CINCINNATI GLOBAL UNDERWRITING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MATTHEW TUCK |
||
DEREK CHRISTOPHER EALES |
||
GUIDO FUNKE |
||
ARTHUR HOFFMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SVEND-HOLGER FRIIS |
Director | ||
MICHAEL STEPHEN FRANCIS PRITCHARD |
Director | ||
CARSTEN ARNDT ARTUR NIEBUHR |
Director | ||
ANDRE LIEBKOPF |
Director | ||
JORG WOLFGANG BRUNIECKI |
Director | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
RICHARD GRAHAM CARTER |
Director | ||
ANDREW STEVEN DAWE |
Director | ||
DEREK CHRISTOPHER EALES |
Director | ||
CAROLINE ANNE JAMES |
Company Secretary | ||
ASHLEY BRETT PREBBLE |
Company Secretary | ||
CAROLINE ANNE JAMES |
Director | ||
ASHLEY BRETT PREBBLE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINCINNATI GLOBAL DEDICATED NO 6 LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-13 | Active | |
| CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-18 | Active | |
| CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2004-03-15 | CURRENT | 2000-07-24 | Active | |
| CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Director | 2004-02-26 | CURRENT | 2001-07-19 | Active | |
| CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Director | 2004-02-26 | CURRENT | 2002-09-12 | Active | |
| CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2004-02-26 | CURRENT | 2001-10-01 | Active | |
| CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | Director | 1999-10-22 | CURRENT | 1990-07-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
| Termination of appointment of Arthur Hoffmann on 2022-12-13 | ||
| TM02 | Termination of appointment of Arthur Hoffmann on 2022-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 07/02/22 | |
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN STEPHEN TIMMONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOFFMANN | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MATHEW TUCK | |
| AP03 | Appointment of Dr. Arthur Hoffmann as company secretary on 2019-06-06 | |
| TM02 | Termination of appointment of Graham Matthew Tuck on 2019-06-06 | |
| RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| PSC03 | Notification of Cincinnati Financial Corporation as a person with significant control on 2019-02-28 | |
| PSC07 | CESSATION OF DEREK CHRISTOPHER EALES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS TERESA CURRIN CRACAS | |
| PSC07 | CESSATION OF GUIDO FUNKE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO FUNKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
| SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 227 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC07 | CESSATION OF ARTHUR HOFFMANN AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 226 | |
| SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 226 | |
| CH01 | Director's details changed for Mr Derek Christopher Eales on 2018-04-12 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR HOFFMANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOFFMANN / 12/04/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 225 | |
| SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 225 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO FUNKE | |
| AP01 | DIRECTOR APPOINTED DR GUIDO FUNKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEND-HOLGER FRIIS | |
| PSC07 | CESSATION OF SVEND-HOLGER FRIIS AS A PSC | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 224 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 224 | |
| AR01 | 07/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 224 | |
| AR01 | 07/12/14 FULL LIST | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 224 | |
| AR01 | 07/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOFFMANN / 01/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER EALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN NIEBUHR | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR HOFFMANN | |
| AR01 | 07/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CARSTEN ARNDT ARTUR NIEBUHR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND-HOLGER FRIIS / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW TUCK / 04/12/2009 | |
| SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 247 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 13/03/2008 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 221/220 02/10/07 £ SR 1@1=1 | |
| RES13 | PURCHASE CONTRACT 04/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/07 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 23/06/05 | |
| RES04 | £ NC 200/250 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/06/05--------- £ SI 21@1=21 £ IC 200/221 | |
| RES04 | £ NC 200/250 23/06/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to CINCINNATI GLOBAL UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CINCINNATI GLOBAL UNDERWRITING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CINCINNATI GLOBAL UNDERWRITING LIMITED registering or being granted any patents Domain Names
CINCINNATI GLOBAL UNDERWRITING LIMITED owns 4 domain names.
beaufort-group.co.uk beaufort-insurance.co.uk beaufort-underwriting.co.uk evergreen-uw.co.uk
Income
Government Income
We have not found government income sources for CINCINNATI GLOBAL UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CINCINNATI GLOBAL UNDERWRITING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CINCINNATI GLOBAL UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINCINNATI GLOBAL UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CINCINNATI GLOBAL UNDERWRITING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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