CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - MINCING LANE


Company Profile Company Filings

Overview

CINCINNATI GLOBAL DEDICATED NO 3 LIMITED is a Private Limited Company from MINCING LANE and has the status: Active.
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - MINCING LANE

This company is listed in the following categories:
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 DEDICATED NO 3 LIMITED (until 12/04/2019)
ENSIGN DEDICATED NO.5 LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TERESA CURRIN CRACAS Jul 1965 American Director 2019-02-28 CURRENT
MR GRAHAM MATTHEW TUCK Jan 1975 British Director 2023-07-19 CURRENT
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 2004-02-26 CURRENT
MISS SUSHIL KAUR Secretary 2023-07-19 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-09-12 UNTIL 2002-10-01 RESIGNED
MR JAMES DOUGLAS YOUNG Jan 1954 British Director 2002-10-01 UNTIL 2003-06-30 RESIGNED
MRS BLANDINE MARIE-HAUDE ARZUR-KEAN Secretary 2016-02-10 UNTIL 2017-08-09 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Secretary 2002-10-01 UNTIL 2004-02-23 RESIGNED
MR LEE RICHARD CRUST Secretary 2017-08-10 UNTIL 2018-09-26 RESIGNED
DR. ARTHUR HOFFMANN Secretary 2019-06-13 UNTIL 2023-07-19 RESIGNED
MR PAUL LANGRIDGE British Secretary 2007-09-18 UNTIL 2016-02-10 RESIGNED
JAMES ROBERT MANNING Sep 1969 British Secretary 2004-02-23 UNTIL 2007-09-18 RESIGNED
MR. PAUL SIMON O'NEILL Secretary 2018-09-26 UNTIL 2019-06-13 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2002-09-12 UNTIL 2002-10-01 RESIGNED
MR MICHAEL STEPHEN FRANCIS PRITCHARD Apr 1955 British Director 2003-07-01 UNTIL 2013-06-30 RESIGNED
MR CARSTEN ARNDT ARTUR NIEBUHR Nov 1962 German Director 2011-11-14 UNTIL 2018-02-07 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 2002-09-12 UNTIL 2002-10-01 RESIGNED
JOHN DAVID NEAL Dec 1964 British Director 2002-10-01 UNTIL 2004-02-23 RESIGNED
MR ANDRE LIEBKOPF May 1976 German Director 2011-01-01 UNTIL 2011-09-30 RESIGNED
DR. ARTHUR HOFFMANN Aug 1967 German Director 2015-04-17 UNTIL 2022-09-01 RESIGNED
MR REINHOLD BETZLER Apr 1960 German Director 2018-02-07 UNTIL 2019-02-28 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Director 2004-02-26 UNTIL 2014-10-21 RESIGNED
DAVID EDWARD COONEY Feb 1963 British Director 2002-10-01 UNTIL 2004-02-23 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
Dr Reinhold Betzler 2018-07-26 - 2019-02-28 4/1960 Significant influence or control
Dr Arthur Hoffmann 2016-04-06 - 2019-05-16 8/1967 Significant influence or control
Mr Derek Christopher Eales 2016-04-06 - 2019-05-16 7/1965 Significant influence or control
Dr Carsten Arndt Artur Niebuhr 2016-04-06 - 2018-07-26 11/1962 80802 Munich   Voting rights 25 to 50 percent
Cincinnati Global Underwriting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QBE EUROPEAN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
QBE UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
QBE UNDERWRITING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
QBE MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
QBE UNDERWRITING SERVICES LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 99 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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
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
QBE INSURANCE SERVICES (REGIONAL) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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
HN2 LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
TUCK ESTATES LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEAM MILL CLOSE MANAGEMENT COMPANY LIMITED BRADFIELD, MANNINGTREE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CINCINNATI_GLOBAL_DEDICAT - Accounts 2023-08-08 31-12-2022 £15,148 Cash £15,181 equity

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