Active
Company Information for CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED
THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
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Company Registration Number
04039137
Private Limited Company
Active |
Company Name | ||
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CINCINNATI GLOBAL UNDERWRITING AGENCY 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 | 04039137 | |
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Company ID Number | 04039137 | |
Date formed | 2000-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB833045844 |
Last Datalog update: | 2024-10-05 17:40:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON O'NEILL |
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REINHOLD BETZLER |
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COLIN JAN WILLIAM CZAPIEWSKI |
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DEREK CHRISTOPHER EALES |
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ARTHUR HOFFMANN |
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MARK ANDREW LANGSTON |
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ROBERT JAMES MARTIN |
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RICHARD ANTHONY PEXTON |
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GRAHAM MATTHEW TUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARSTEN ARNDT ARTUR NIEBUHR |
Director | ||
LEE RICHARD CRUST |
Company Secretary | ||
BLANDINE MARIE-HAUDE ARZUR-KEAN |
Company Secretary | ||
RICHARD GRAHAM CARTER |
Director | ||
MALCOLM JOHN COX |
Director | ||
PAUL LANGRIDGE |
Company Secretary | ||
ANDREW STEVEN DAWE |
Director | ||
MICHAEL STEPHEN FRANCIS PRITCHARD |
Director | ||
ANDRE LIEBKOPF |
Director | ||
JORG WOLFGANG BRUNIECKI |
Director | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
LAWRENCE ALBERT HOLDER |
Director | ||
PETER ERNEST GROVE |
Director | ||
DAVID EDWARD COONEY |
Director | ||
ANDREW STEVEN DAWE |
Company Secretary | ||
JOHN DAVID NEAL |
Director | ||
JAMES DOUGLAS YOUNG |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Director | ||
DAVID WILLIAM PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Director | 2018-02-07 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2018-02-07 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 6 LIMITED | Director | 2018-02-07 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
RIVERSTONE INSURANCE LIMITED | Director | 2016-04-04 | CURRENT | 1992-11-11 | Liquidation | |
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 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 | |
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | Director | 1999-10-22 | CURRENT | 1990-07-04 | Active | |
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Director | 2015-04-17 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Director | 2015-04-17 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2015-04-17 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2001-10-01 | Active | |
HORIZON (UW) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
MALLARDS CAPITAL PARTNERS LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
TUCK ESTATES LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
Termination of appointment of Sushil Kaur on 2023-12-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOFFMANN | |
AP01 | DIRECTOR APPOINTED MRS REBECCA BRIONY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARTIN | |
Termination of appointment of Arthur Hoffmann on 2022-01-01 | ||
Appointment of Ms Sushil Kaur as company secretary on 2022-01-01 | ||
AP03 | Appointment of Ms Sushil Kaur as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Arthur Hoffmann on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAN WILLIAM CZAPIEWSKI | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AP03 | Appointment of Mr Arthur Hoffmann as company secretary on 2019-07-16 | |
TM02 | Termination of appointment of Paul Simon O'neill on 2019-07-16 | |
PSC07 | CESSATION OF TERESA CURRIN CRACAS 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 20/10/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA CURRIN CRACAS | |
AP01 | DIRECTOR APPOINTED MS TERESA CURRIN CRACAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD JOHANNES BETZLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REINHOLD BETZLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ARNDT ARTUR NIEBUHR | |
TM02 | Termination of appointment of Lee Richard Crust on 2017-12-19 | |
AP03 | Appointment of Mr Paul Simon O'neill as company secretary on 2017-12-19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN COX | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 525000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CARTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MARTIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY PEXTON | |
AP03 | Appointment of Mrs Blandine Marie-Haude Arzur-Kean as company secretary on 2016-02-10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LANGSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 525000 | |
AR01 | 24/07/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 525000 | |
AR01 | 24/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. ARTHUR HOFFMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 | |
AR01 | 24/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW TUCK / 28/02/2013 | |
AR01 | 24/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 27/02/2012 | |
AP01 | DIRECTOR APPOINTED MR CARSTEN NIEBUHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF | |
AP01 | DIRECTOR APPOINTED MR COLIN JAN WILLIAM CZAPIEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI | |
AR01 | 24/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEW TUCK / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FRANCIS PRITCHARD / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTOPHER EALES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN DAWE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN COX / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM CARTER / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LANGRIDGE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 13/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | ENSIGN HOLDINGS LIMITED |
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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 AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CINCINNATI GLOBAL UNDERWRITING AGENCY 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. |