CINCINNATI GLOBAL UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

04986568

Incorporation date

05/12/2003

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

24/03/2026

Termination of appointment of Teresa Currin Cracas as a director on 2026-03-19

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15/12/2025

Registered office address changed from 3rd Floor One Minster Court Mincing Lane London EC3R 7AA to Second Floor Lime Street London EC3M 7DQ on 2025-12-15

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15/12/2025

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

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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)

08/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

09/09/2025

Appointment of Mr William Harold Van Den Heuvel as a director on 2025-09-03

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16/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

29/05/2024

Appointment of Mr Ross James Allibone as a secretary on 2024-05-03

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/12/2022

Termination of appointment of Arthur Hoffmann as a secretary on 2022-12-13

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/02/2022

Resolutions

View PDF (30 pages)

14/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

10/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/03/2020

Appointment of Mr Kevin Stephen Timmons as a director on 2020-03-03

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

17/06/2019

Termination of appointment of Arthur Hoffmann as a director on 2019-06-06

View PDF (1 pages)

17/06/2019

Appointment of Mr. Mark Andrew Langston as a director on 2019-06-06

View PDF (2 pages)

17/06/2019

Appointment of Mr Graham Mathew Tuck as a director on 2019-06-06

View PDF (2 pages)

17/06/2019

Appointment of Dr. Arthur Hoffmann as a secretary on 2019-06-06

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17/06/2019

Termination of appointment of Graham Matthew Tuck as a secretary on 2019-06-06

View PDF (1 pages)

03/05/2019

Resolutions

View PDF (5 pages)

03/05/2019

Change of name with request to seek comments from relevant body

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03/05/2019

Change of name notice

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15/04/2019

Notification of Cincinnati Financial Corporation as a person with significant control on 2019-02-28

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15/04/2019

Cessation of Arthur Hoffmann as a person with significant control on 2019-02-28

View PDF (1 pages)

15/04/2019

Cessation of Derek Christopher Eales as a person with significant control on 2019-02-28

View PDF (1 pages)

10/04/2019

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

View PDF (2 pages)

01/03/2019

Cessation of Guido Funke as a person with significant control on 2019-02-28

View PDF (1 pages)

01/03/2019

Termination of appointment of Guido Funke as a director on 2019-02-28

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-22

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26/10/2018

All of the property or undertaking has been released from charge 3

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26/10/2018

Satisfaction of charge 4 in full

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26/10/2018

Satisfaction of charge 5 in full

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26/10/2018

Satisfaction of charge 3 in full

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05/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/08/2018

Cessation of Arthur Hoffmann as a person with significant control on 2018-08-20

View PDF (1 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (3 pages)

16/04/2018

Director's details changed for Mr Derek Christopher Eales on 2018-04-12

View PDF (2 pages)

13/04/2018

Notification of Arthur Hoffmann as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2018

Director's details changed for Mr Arthur Hoffmann on 2018-04-12

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

21/11/2017

Notification of Guido Funke as a person with significant control on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Dr Guido Funke as a director on 2017-11-14

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21/11/2017

Termination of appointment of Svend-Holger Friis as a director on 2017-11-14

View PDF (1 pages)

21/11/2017

Cessation of Svend-Holger Friis as a person with significant control on 2017-11-14

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

02/12/2014

Auditor's resignation

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22/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

31/12/2013

Director's details changed for Mr Arthur Hoffmann on 2013-10-01

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/07/2013

Appointment of Mr Derek Christopher Eales as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Michael Pritchard as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Carsten Niebuhr as a director

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04/02/2013

Appointment of Mr Arthur Hoffmann as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

20/12/2011

Appointment of Mr Carsten Arndt Artur Niebuhr as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andre Liebkopf as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

12/11/2010

Appointment of Mr Andre Liebkopf as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Jorg Bruniecki as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/01/2010

Auditor's resignation

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Svend-Holger Friis on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Michael Stephen Francis Pritchard on 2009-12-04

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07/12/2009

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

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Graham Matthew Tuck on 2009-12-04

View PDF (1 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-10-31

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/03/2009

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

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10/12/2008

Return made up to 07/12/08; full list of members

View PDF (9 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/03/2008

Resolutions

View PDF (10 pages)

03/01/2008

Return made up to 07/12/07; full list of members

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20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

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11/12/2007

Director resigned

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11/12/2007

Director resigned

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11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

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10/12/2007

Resolutions

View PDF (10 pages)

14/11/2007

£ ic 221/220 02/10/07 £ sr 1@1=1

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11/09/2007

Resolutions

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11/09/2007

Resolutions

View PDF (8 pages)

20/07/2007

Group of companies' accounts made up to 2006-12-31

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04/01/2007

Return made up to 07/12/06; full list of members

View PDF (12 pages)

29/12/2006

Secretary's particulars changed

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

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06/12/2006

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

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16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

15/12/2005

Return made up to 07/12/05; full list of members

View PDF (12 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Nc inc already adjusted 23/06/05

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09/07/2005

Ad 23/06/05--------- £ si 21@1=21 £ ic 200/221

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09/07/2005

Resolutions

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09/07/2005

Resolutions

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09/07/2005

Resolutions

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09/07/2005

Resolutions

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09/07/2005

Resolutions

View PDF (14 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 23/12/04; full list of members

View PDF (10 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (3 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Ad 08/12/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2004

Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN

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30/12/2003

New secretary appointed;new director appointed

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30/12/2003

New secretary appointed;new director appointed

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30/12/2003

Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE

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30/12/2003

Secretary resigned

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30/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned;director resigned

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16/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN

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14/12/2003

Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB

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05/12/2003

Incorporation

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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

07/12/2026

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

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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
Eales, Derek Christopher	Director	01/07/2013 - Present	11
Van Den Heuvel, William Harold	Director	03/09/2025 - Present	-
Hoffmann, Arthur	Director	21/01/2013 - 06/06/2019	11
Cracas, Teresa Currin	Director	28/02/2019 - 19/03/2026	8
Timmons, Kevin Stephen	Director	03/03/2020 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 LIMITED

CINCINNATI GLOBAL UNDERWRITING LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Second Floor, 51 Lime Street, London EC3M 7DQ. There are currently 6 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 LIMITED?

CINCINNATI GLOBAL UNDERWRITING LIMITED is currently Active. It was registered on 05/12/2003 .

Where is CINCINNATI GLOBAL UNDERWRITING LIMITED located?

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

What does CINCINNATI GLOBAL UNDERWRITING LIMITED do?

CINCINNATI GLOBAL UNDERWRITING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CINCINNATI GLOBAL UNDERWRITING LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Teresa Currin Cracas as a director on 2026-03-19.