CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED

Key Data

Status

Active

Company No.

04039137

Incorporation date

24/07/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

24/03/2026

Appointment of Mr Mark Thomas Brunning as a director on 2026-03-19

View PDF (2 pages)

24/03/2026

Termination of appointment of Graham Matthew Tuck as a director on 2026-03-19

View PDF (1 pages)

24/03/2026

Termination of appointment of Mark Andrew Langston as a director on 2026-03-19

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

15/12/2025

Registered office address changed from Third Floor One Minster Court Mincing Lane London EC3R 7AA to Second Floor Lime Street London EC3M 7DQ on 2025-12-15

View PDF (1 pages)

15/12/2025

Registered office address changed from Second Floor Lime Street London EC3M 7DQ England to Second Floor 51 Lime Street London EC3M 7DQ on 2025-12-15

View PDF (1 pages)

04/11/2025

Amended full accounts made up to 2024-12-31

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01/10/2025

Accounts for a dormant company made up to 2024-12-31

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03/07/2025

Second filing for the appointment of Ms Teresa Currin Cracas as a director

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24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/02/2024

Appointment of Mr Ross James Allibone as a secretary on 2024-02-22

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Sushil Kaur as a secretary on 2023-12-29

View PDF (1 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/09/2022

Termination of appointment of Paul Martin Murray as a director on 2022-08-31

View PDF (1 pages)

15/09/2022

Termination of appointment of Arthur Hoffmann as a director on 2022-09-01

View PDF (1 pages)

15/09/2022

Appointment of Mrs Rebecca Briony Scott as a director on 2022-08-31

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Robert James Martin as a director on 2022-05-27

View PDF (1 pages)

10/01/2022

Appointment of Ms Sushil Kaur as a secretary on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Arthur Hoffmann as a secretary on 2022-01-01

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

25/02/2020

Termination of appointment of Colin Jan William Czapiewski as a director on 2020-02-20

View PDF (1 pages)

18/10/2019

Appointment of Mr Paul Martin Murray as a director on 2019-10-14

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

16/07/2019

Appointment of Mr Arthur Hoffmann as a secretary on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of Paul Simon O'neill as a secretary on 2019-07-16

View PDF (1 pages)

16/05/2019

Cessation of Teresa Currin Cracas as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Change of details for Msp Underwriting Limited as a person with significant control on 2019-05-03

View PDF (2 pages)

23/04/2019

Resolutions

View PDF (5 pages)

23/04/2019

Change of name with request to seek comments from relevant body

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23/04/2019

Change of name notice

View PDF (2 pages)

19/03/2019

Notification of Teresa Currin Cracas as a person with significant control on 2019-02-28

View PDF (2 pages)

19/03/2019

Appointment of Ms Teresa Currin Cracas as a director on 2019-02-28

View PDF (3 pages)

01/03/2019

Termination of appointment of Reinhold Johannes Betzler as a director on 2019-02-28

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Reinhold Betzler as a director on 2018-02-07

View PDF (2 pages)

21/06/2018

Termination of appointment of Carsten Arndt Artur Niebuhr as a director on 2018-03-15

View PDF (1 pages)

01/02/2018

Termination of appointment of Lee Richard Crust as a secretary on 2017-12-19

View PDF (1 pages)

19/12/2017

Appointment of Mr Paul Simon O'neill as a secretary on 2017-12-19

View PDF (2 pages)

18/08/2017

Appointment of Mr Lee Richard Crust as a secretary on 2017-08-10

View PDF (2 pages)

18/08/2017

Termination of appointment of Blandine Marie-Haude Arzur-Kean as a secretary on 2017-08-09

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/08/2016

Termination of appointment of Malcolm John Cox as a director on 2016-06-23

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

11/07/2016

Termination of appointment of Richard Graham Carter as a director on 2016-06-23

View PDF (1 pages)

24/06/2016

Appointment of Mr Robert James Martin as a director on 2016-06-23

View PDF (2 pages)

05/05/2016

Appointment of Mr Richard Anthony Pexton as a director on 2016-05-05

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10/02/2016

Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 2016-02-10

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10/02/2016

Termination of appointment of Paul Langridge as a secretary on 2016-02-10

View PDF (1 pages)

04/12/2015

Appointment of Mr Mark Andrew Langston as a director on 2015-12-04

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

12/12/2014

Auditor's resignation

View PDF (1 pages)

27/10/2014

Termination of appointment of Andrew Steven Dawe as a director on 2014-10-21

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

18/12/2013

Appointment of Dr. Arthur Hoffmann as a director

View PDF (2 pages)

09/09/2013

Director's details changed for Mr Derek Christopher Eales on 2013-09-06

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14/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/07/2013

Termination of appointment of Michael Pritchard as a director

View PDF (1 pages)

08/03/2013

Director's details changed for Mr Graham Matthew Tuck on 2013-02-28

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13/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/02/2012

Director's details changed for Mr Derek Christopher Eales on 2012-02-27

View PDF (2 pages)

14/11/2011

Appointment of Mr Carsten Niebuhr as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Andre Liebkopf as a director

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/01/2011

Appointment of Mr Andre Liebkopf as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Colin Jan William Czapiewski as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Jorg Bruniecki as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/01/2010

Auditor's resignation

View PDF (1 pages)

23/11/2009

Director's details changed for Graham Matthew Tuck on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Michael Stephen Francis Pritchard on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Derek Christopher Eales on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Malcolm John Cox on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Andrew Steven Dawe on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Richard Graham Carter on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Paul Langridge on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Jorg Wolfgang Bruniecki on 2009-11-23

View PDF (2 pages)

17/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/03/2009

Director's change of particulars / jorg bruniecki / 26/02/2009

View PDF (1 pages)

20/01/2009

Appointment terminated director john andrews

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15/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/03/2008

Resolutions

View PDF (10 pages)

20/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (10 pages)

06/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

02/12/2006

Declaration of satisfaction of mortgage/charge

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17/08/2006

Return made up to 24/07/06; full list of members

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16/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 24/07/04; full list of members

View PDF (11 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 24/07/03; full list of members

View PDF (11 pages)

06/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Memorandum and Articles of Association

View PDF (46 pages)

07/12/2002

Ad 28/11/02--------- £ si 75000@1=75000 £ ic 450000/525000

View PDF (2 pages)

07/12/2002

Nc inc already adjusted 28/11/02

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07/12/2002

Resolutions

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07/12/2002

Resolutions

View PDF (1 pages)

20/08/2002

Return made up to 24/07/02; full list of members

View PDF (11 pages)

08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/03/2002

New director appointed

View PDF (3 pages)

02/02/2002

Registered office changed on 02/02/02 from: lloyds one lime street london EC3M 7HA

View PDF (1 pages)

07/01/2002

Ad 22/11/01--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (2 pages)

07/01/2002

Nc inc already adjusted 22/11/01

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07/01/2002

Resolutions

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07/01/2002

Resolutions

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (4 pages)

29/11/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

02/08/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (46 pages)

23/04/2001

Ad 19/12/00--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

23/04/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

Registered office changed on 06/03/01 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed;new director appointed

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18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooney, David Edward	Director	01/09/2000 - 31/12/2004	20
Tuck, Graham Matthew	Director	15/03/2004 - 19/03/2026	10
Grove, Peter Ernest	Director	27/11/2001 - 01/06/2005	14
Holder, Lawrence Albert	Director	27/11/2000 - 20/11/2007	17
Neal, John David	Director	01/09/2000 - 23/02/2004	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED

CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Second Floor, 51 Lime Street, London EC3M 7DQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED?

CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED is currently Active. It was registered on 24/07/2000 .

Where is CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED located?

CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED is registered at Second Floor, 51 Lime Street, London EC3M 7DQ.

What does CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED do?

CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Mark Thomas Brunning as a director on 2026-03-19.