Company Information for CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED
THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
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Company Registration Number
02518456
Private Limited Company
Active |
Company Name | ||||
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CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 02518456 | |
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Company ID Number | 02518456 | |
Date formed | 1990-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:58:12 |
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Officer | Role | Date Appointed |
---|---|---|
LEE RICHARD CRUST |
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DEREK CHRISTOPHER EALES |
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CARSTEN ARNDT ARTUR NIEBUHR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLANDINE MARIE-HAUDE ARZUR-KEAN |
Company Secretary | ||
PAUL LANGRIDGE |
Company Secretary | ||
ANDREW STEVEN DAWE |
Director | ||
MICHAEL STEPHEN FRANCIS PRITCHARD |
Director | ||
ANDRE LIEBKOPF |
Director | ||
JORG WOLFGANG BRUNIECKI |
Director | ||
ANDREW STEVEN DAWE |
Company Secretary | ||
DAVID EDWARD COONEY |
Director | ||
JAMES DOUGLAS YOUNG |
Director | ||
HUGH GLEN PALLOT |
Company Secretary | ||
DEREK CHARLES GRAINGER |
Director | ||
STEPHEN THOMAS CLEWS |
Company Secretary | ||
RICHARD GRAHAM CARTER |
Director | ||
DEREK CHARLES GRAINGER |
Company Secretary | ||
MITCHELL LAWRENCE EDWARD DOWLEN TABSCOTT |
Company Secretary | ||
IAN ANDREW TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINCINNATI GLOBAL UNDERWRITING LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-05 | Active | |
CINCINNATI GLOBAL DEDICATED NO 6 LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2004-03-15 | CURRENT | 2000-07-24 | Active | |
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Director | 2004-02-26 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Director | 2004-02-26 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2004-02-26 | CURRENT | 2001-10-01 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Director | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Director | 2011-11-14 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2011-11-14 | CURRENT | 2001-10-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Mr Ross James Allibone as company secretary on 2024-05-03 | ||
Termination of appointment of Sushil Kaur on 2023-12-29 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GRAHAM MATTHEW TUCK | ||
Appointment of Miss Sushil Kaur as company secretary on 2023-07-19 | ||
Termination of appointment of Arthur Hoffmann on 2022-12-31 | ||
Termination of appointment of Arthur Hoffmann on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Dr. Arthur Hoffmann as company secretary on 2019-06-13 | |
TM02 | Termination of appointment of Paul Simon O'neill on 2019-06-13 | |
PSC07 | CESSATION OF DEREK CHRISTOPHER EALES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Msp Underwriting Limited as a person with significant control on 2019-05-03 | |
RES15 | CHANGE OF COMPANY NAME 13/10/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC04 | Change of details for Mr Reinhold Betzler as a person with significant control on 2019-02-13 | |
PSC07 | CESSATION OF REINHOLD BETZLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ARNDT ARTUR NIEBUHR | |
AP03 | Appointment of Mr Paul Simon O'neill as company secretary on 2018-11-07 | |
TM02 | Termination of appointment of Lee Richard Crust on 2018-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD BETZLER | |
PSC07 | CESSATION OF CARSTEN ARNDT ARTUR NIEBUHR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Lee Richard Crust as company secretary on 2017-08-10 | |
TM02 | Termination of appointment of Blandine Marie-Haude Arzur-Kean on 2017-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Langridge on 2016-02-10 | |
AP03 | Appointment of Mrs Blandine Marie-Haude Arzur-Kean as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Paul Langridge on 2016-02-10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 27/02/2012 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARSTEN NIEBUHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED EVERGREEN UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN DAWE / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANGRIDGE / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 13/03/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/05/02 | |
ELRES | S366A DISP HOLDING AGM 20/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |