Company Information for

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,

Company Registration Number

04255133

Private Limited Company

Active

About Cincinnati Global Dedicated No 1 Ltd

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED was founded on 2001-07-19 and has its registered office in Mincing Lane. The organisation's status is listed as "Active". Cincinnati Global Dedicated No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
Legal Registered Office
THIRD FLOOR
ONE MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
Other companies in EC3R
Previous Names
BEAUFORT DEDICATED NO 1 LIMITED
12/04/2019

Filing Information

Company Number04255133
Date formed2001-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:28:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lee Richard Crust Company Secretary 2017-08-10
Derek Christopher Eales Director UNDERWRITER 2004-02-26 ENGLAND
Arthur Hoffmann Director COMPANY DIRECTOR 2015-04-17 ENGLAND
Carsten Arndt Artur Niebuhr Director REINSURANCE UNDERWRITER 2011-11-14 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Blandine Marie-haude Arzur-kean Company Secretary 2016-02-10 2017-08-09
Paul Langridge Company Secretary 2007-09-18 2016-02-10
Andrew Steven Dawe Director 2004-02-26 2014-10-21
Michael Stephen Francis Pritchard Director 2003-07-01 2013-06-30
Andre Liebkopf Director 2011-01-01 2011-09-30
Jorg Wolfgang Bruniecki Director 2007-11-29 2010-10-01
James Robert Manning Company Secretary 2004-02-23 2007-09-18
Andrew Steven Dawe Company Secretary 2002-04-29 2004-02-23
David Edward Cooney Director 2001-10-17 2004-02-23
John David Neal Director 2001-10-17 2004-02-23
James Douglas Young Director 2002-03-01 2003-06-30
Clyde Secretaries Limited Company Secretary 2001-07-19 2002-04-29
Christopher William Duffy Nominated Director 2001-07-19 2001-10-17
James Wishart O'shea Director 2001-07-19 2001-10-17

Related Directorships for Derek Christopher Eales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Christopher Eales CINCINNATI GLOBAL UNDERWRITING LIMITEDDirector 2013-07-01 CURRENT 2003-12-05 Active
Derek Christopher Eales CINCINNATI GLOBAL DEDICATED NO 6 LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
Derek Christopher Eales CINCINNATI GLOBAL DEDICATED NO 5 LIMITEDDirector 2006-09-19 CURRENT 2006-09-13 Active
Derek Christopher Eales CINCINNATI GLOBAL DEDICATED NO 4 LIMITEDDirector 2005-10-19 CURRENT 2005-10-18 Active
Derek Christopher Eales CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITEDDirector 2004-03-15 CURRENT 2000-07-24 Active
Derek Christopher Eales CINCINNATI GLOBAL DEDICATED NO 3 LIMITEDDirector 2004-02-26 CURRENT 2002-09-12 Active
Derek Christopher Eales CINCINNATI GLOBAL DEDICATED NO 2 LIMITEDDirector 2004-02-26 CURRENT 2001-10-01 Active
Derek Christopher Eales CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITEDDirector 1999-10-22 CURRENT 1990-07-04 Active

Related Directorships for Arthur Hoffmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Hoffmann CINCINNATI GLOBAL DEDICATED NO 3 LIMITEDDirector 2015-04-17 CURRENT 2002-09-12 Active
Arthur Hoffmann CINCINNATI GLOBAL DEDICATED NO 4 LIMITEDDirector 2015-04-17 CURRENT 2005-10-18 Active
Arthur Hoffmann CINCINNATI GLOBAL DEDICATED NO 5 LIMITEDDirector 2015-04-17 CURRENT 2006-09-13 Active
Arthur Hoffmann CINCINNATI GLOBAL DEDICATED NO 2 LIMITEDDirector 2015-04-17 CURRENT 2001-10-01 Active
Arthur Hoffmann CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITEDDirector 2013-12-16 CURRENT 2000-07-24 Active

Related Directorships for Carsten Arndt Artur Niebuhr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carsten Arndt Artur Niebuhr MUNICH RE CAPITAL NO.2 LTD.Director 2018-01-01 CURRENT 2014-09-22 Active
Carsten Arndt Artur Niebuhr CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITEDDirector 2011-11-14 CURRENT 1990-07-04 Active
Carsten Arndt Artur Niebuhr CINCINNATI GLOBAL DEDICATED NO 2 LIMITEDDirector 2011-11-14 CURRENT 2001-10-01 Active