CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - MINCING LANE


Company Profile Company Filings

Overview

CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED is a Private Limited Company from MINCING LANE and has the status: Active.
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518456. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - MINCING LANE

This company is listed in the following categories:
65120 - Non-life insurance
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
MINCING LANE
LONDON
EC3R 7AA

This Company Originates in : United Kingdom
Previous trading names include:
BEAUFORT UNDERWRITING SERVICES LIMITED (until 23/04/2019)
EVERGREEN UNDERWRITING SERVICES LIMITED (until 07/01/2010)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MATTHEW TUCK Jan 1975 British Director 2023-07-19 CURRENT
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 1999-10-22 CURRENT
MISS SUSHIL KAUR Secretary 2023-07-19 UNTIL 2023-12-29 RESIGNED
MR JAMES DOUGLAS YOUNG Jan 1954 British Director 2002-03-01 UNTIL 2003-06-30 RESIGNED
MR PAUL LANGRIDGE British Secretary 2004-02-23 UNTIL 2016-02-10 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2000-09-30 UNTIL 2001-11-21 RESIGNED
MRS BLANDINE MARIE-HAUDE ARZUR-KEAN Secretary 2016-02-10 UNTIL 2017-08-09 RESIGNED
STEPHEN THOMAS CLEWS Jun 1967 Secretary 1999-10-22 UNTIL 2000-09-30 RESIGNED
MR LEE RICHARD CRUST Secretary 2017-08-10 UNTIL 2018-11-07 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Secretary 2001-11-21 UNTIL 2004-02-23 RESIGNED
DEREK CHARLES GRAINGER British Secretary 1993-02-01 UNTIL 1999-10-22 RESIGNED
DR. ARTHUR HOFFMANN Secretary 2019-06-13 UNTIL 2022-12-31 RESIGNED
MR PAUL SIMON O'NEILL Secretary 2018-11-07 UNTIL 2019-06-13 RESIGNED
MR MITCHELL LAWRENCE EDWARD DOWLEN Jan 1961 British Secretary RESIGNED
DEREK CHARLES GRAINGER British Director 1999-10-22 UNTIL 2000-12-01 RESIGNED
MR IAN ANDREW TURNER Jul 1958 British Director RESIGNED
MR MICHAEL STEPHEN FRANCIS PRITCHARD Apr 1955 British Director RESIGNED
MR CARSTEN ARNDT ARTUR NIEBUHR Nov 1962 German Director 2011-11-14 UNTIL 2018-03-15 RESIGNED
MR ANDRE LIEBKOPF May 1976 German Director 2011-01-01 UNTIL 2011-09-30 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Director 2004-02-26 UNTIL 2014-10-21 RESIGNED
DAVID EDWARD COONEY Feb 1963 British Director 2003-07-01 UNTIL 2004-02-23 RESIGNED
MR RICHARD GRAHAM CARTER Oct 1948 British Director 1993-02-01 UNTIL 2000-09-30 RESIGNED
JORG WOLFGANG BRUNIECKI Nov 1976 German Director 2007-11-29 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reinhold Betzler 2018-07-26 - 2019-02-13 4/1960 Significant influence or control
Mr Derek Christopher Eales 2016-04-07 - 2019-05-16 7/1965 Significant influence or control
Dr Carsten Arndt Artur Niebuhr 2016-04-07 - 2018-07-26 11/1962 80802 Munich   Voting rights 25 to 50 percent
Cincinnati Global Underwriting Limited 2016-04-07 London   Ownership of shares 75 to 100 percent

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CINCINNATI GLOBAL DEDICATED NO 1 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
COLEMAN GROUP (HOLDINGS) LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
7 RECTORY GROVE PROPERTY MANAGEMENT LTD Active MICRO ENTITY 98000 - Residents property management
CINCINNATI GLOBAL UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 6 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
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INSIGHT RECRUITMENT SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LOOK INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CHESTERFIELD AGENCIES LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
CRANBROOK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CHESTERFIELD GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
COOPER NINVE BROKER UK LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
DIAGONAL COMMUNICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities