Active
Company Information for CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
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Company Registration Number
04255133
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 04255133 | |
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Company ID Number | 04255133 | |
Date formed | 2001-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
LEE RICHARD CRUST |
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DEREK CHRISTOPHER EALES |
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ARTHUR HOFFMANN |
||
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 | ||
JAMES ROBERT MANNING |
Company Secretary | ||
ANDREW STEVEN DAWE |
Company Secretary | ||
DAVID EDWARD COONEY |
Director | ||
JOHN DAVID NEAL |
Director | ||
JAMES DOUGLAS YOUNG |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
JAMES WISHART O'SHEA |
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 | |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-13 | Active | |
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-18 | Active | |
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2004-03-15 | CURRENT | 2000-07-24 | Active | |
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Director | 2004-02-26 | CURRENT | 2002-09-12 | Active | |
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 3 LIMITED | Director | 2015-04-17 | CURRENT | 2002-09-12 | Active | |
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Director | 2015-04-17 | CURRENT | 2005-10-18 | Active | |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Director | 2015-04-17 | CURRENT | 2006-09-13 | Active | |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2001-10-01 | Active | |
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Director | 2013-12-16 | CURRENT | 2000-07-24 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Director | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | Director | 2011-11-14 | CURRENT | 1990-07-04 | Active | |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Director | 2011-11-14 | CURRENT | 2001-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sushil Kaur on 2023-12-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Arthur Hoffmann on 2023-07-19 | ||
DIRECTOR APPOINTED MR GRAHAM MATTHEW TUCK | ||
Appointment of Miss Sushil Kaur as company secretary on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOFFMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
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 | |
PSC05 | Change of details for Msp Underwriting Limited as a person with significant control on 2019-05-17 | |
PSC07 | CESSATION OF TERESA CURRIN CRACAS AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA CURRIN CRACAS | |
AP01 | DIRECTOR APPOINTED MS TERESA CURRIN CRACAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD BETZLER | |
PSC07 | CESSATION OF REINHOLD BETZLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Msp Underwriting Limited as a person with significant control on 2019-02-13 | |
PSC02 | Notification of Msp Underwriting Limited as a person with significant control on 2019-02-13 | |
PSC04 | Change of details for Dr Arthur Hoffmann as a person with significant control on 2019-02-13 | |
CH01 | Director's details changed for Mr Reinhold Betzler on 2018-10-10 | |
AP03 | Appointment of Mr. Paul Simon O'neill as company secretary on 2018-09-26 | |
TM02 | Termination of appointment of Lee Richard Crust on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD BETZLER | |
PSC07 | CESSATION OF CARSTEN ARNDT ARTUR NIEBUHR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN ARNDT ARTUR NIEBUHR | |
AP01 | DIRECTOR APPOINTED MR REINHOLD BETZLER | |
AP03 | SECRETARY APPOINTED MR LEE RICHARD CRUST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLANDINE ARZUR-KEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS BLANDINE MARIE-HAUDE ARZUR-KEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LANGRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. ARTHUR HOFFMANN | |
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 2 | |
AR01 | 19/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 | |
AR01 | 19/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | |
AR01 | 19/07/12 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 | 19/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI | |
AR01 | 19/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
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 / MR ANDREW STEVEN DAWE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANGRIDGE / 23/11/2009 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 | |
363a | RETURN MADE UP TO 19/07/08; 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 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/04/06 | |
ELRES | S366A DISP HOLDING AGM 03/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ENSIGN DEDICATED NO.3 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 26 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
A CHARGE DATED 28TH JANUARY 2002 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002 AND | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 2 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000 | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THETRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Satisfied | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
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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 DEDICATED NO 1 LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CINCINNATI GLOBAL DEDICATED NO 1 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. |