CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - MINCING LANE
Company Profile | Company Filings |
Overview
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED is a Private Limited Company from MINCING LANE and has the status: Active.
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039137. The accounts status is FULL and accounts are next due on 30/09/2024.
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039137. The accounts status is FULL and accounts are next due on 30/09/2024.
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - MINCING LANE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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 AGENCY LIMITED (until 23/04/2019)
BEAUFORT UNDERWRITING AGENCY LIMITED (until 23/04/2019)
ENSIGN MANAGING AGENCY LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TERESA CURRIN CRACAS | Jul 1975 | American | Director | 2019-02-28 | CURRENT |
MS SUSHIL KAUR | Secretary | 2022-01-01 | CURRENT | ||
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2022-06-01 | CURRENT |
MR GRAHAM MATTHEW TUCK | Jan 1975 | British | Director | 2004-03-15 | CURRENT |
REBECCA BRIONY SCOTT | Jan 1979 | British | Director | 2022-08-31 | CURRENT |
MR MARK ANDREW LANGSTON | Nov 1975 | British | Director | 2015-12-04 | CURRENT |
MR DEREK CHRISTOPHER EALES | Jul 1965 | British | Director | 2004-03-15 | CURRENT |
MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | 2016-05-05 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-07-24 UNTIL 2000-11-27 | RESIGNED | ||
MRS BLANDINE MARIE-HAUDE ARZUR-KEAN | Secretary | 2016-02-10 UNTIL 2017-08-09 | RESIGNED | ||
MR PAUL SIMON O'NEILL | Secretary | 2017-12-19 UNTIL 2019-07-16 | RESIGNED | ||
MR ANDREW STEVEN DAWE | Jun 1966 | British | Director | 2000-11-27 UNTIL 2014-10-21 | RESIGNED |
MR LEE RICHARD CRUST | Secretary | 2017-08-10 UNTIL 2017-12-19 | RESIGNED | ||
MR ARTHUR HOFFMANN | Secretary | 2019-07-16 UNTIL 2022-01-01 | RESIGNED | ||
MR ROBERT JAMES MARTIN | Apr 1951 | British | Director | 2016-06-23 UNTIL 2022-05-27 | RESIGNED |
MR PAUL MARTIN MURRAY | Jun 1968 | British | Director | 2019-10-14 UNTIL 2022-08-31 | RESIGNED |
JOHN DAVID NEAL | Dec 1964 | British | Director | 2000-09-01 UNTIL 2004-02-23 | RESIGNED |
MR COLIN JAN WILLIAM CZAPIEWSKI | May 1952 | British | Director | 2010-10-01 UNTIL 2020-02-20 | RESIGNED |
MR ANDREW STEVEN DAWE | Jun 1966 | British | Secretary | 2000-11-27 UNTIL 2004-02-23 | RESIGNED |
MR CARSTEN ARNDT ARTUR NIEBUHR | Nov 1962 | German | Director | 2011-11-14 UNTIL 2018-03-15 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2000-07-24 UNTIL 2000-09-05 | RESIGNED |
MR MICHAEL STEPHEN FRANCIS PRITCHARD | Apr 1955 | British | Director | 2000-11-27 UNTIL 2013-06-30 | RESIGNED |
MR ANDRE LIEBKOPF | May 1976 | German | Director | 2011-01-01 UNTIL 2011-09-30 | RESIGNED |
LAWRENCE ALBERT HOLDER | Oct 1959 | British | Director | 2000-11-27 UNTIL 2007-11-20 | RESIGNED |
DR. ARTHUR HOFFMANN | Aug 1967 | German | Director | 2013-12-16 UNTIL 2022-09-01 | RESIGNED |
PETER ERNEST GROVE | Nov 1949 | British | Director | 2001-11-27 UNTIL 2005-06-01 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2000-07-24 UNTIL 2000-09-05 | RESIGNED |
JORG WOLFGANG BRUNIECKI | Nov 1976 | German | Director | 2007-11-29 UNTIL 2010-10-01 | RESIGNED |
MR PAUL LANGRIDGE | British | Secretary | 2004-02-23 UNTIL 2016-02-10 | RESIGNED | |
DAVID EDWARD COONEY | Feb 1963 | British | Director | 2000-09-01 UNTIL 2004-12-31 | RESIGNED |
MR RICHARD GRAHAM CARTER | Oct 1948 | British | Director | 2000-11-27 UNTIL 2016-06-23 | RESIGNED |
MR MALCOLM JOHN COX | Jun 1949 | British | Director | 2001-11-27 UNTIL 2016-06-23 | RESIGNED |
MR JAMES DOUGLAS YOUNG | Jan 1954 | British | Director | 2002-03-01 UNTIL 2003-06-30 | RESIGNED |
MR REINHOLD BETZLER | Apr 1960 | German | Director | 2018-02-07 UNTIL 2019-02-28 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 2000-11-27 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Teresa Currin Cracas | 2019-02-28 - 2019-05-16 | 7/1965 | Significant influence or control | |
Cincinnati Global Underwriting Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |