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 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
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)
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 |