CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED

Key Data

Status

Active

Company No.

02518456

Incorporation date

04/07/1990

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

30/01/2026

Confirmation statement made on 2026-01-30 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)

01/10/2025

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

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/09/2024

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

View PDF (2 pages)

05/02/2024

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

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

31/07/2023

Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19

View PDF (2 pages)

31/07/2023

Appointment of Miss Sushil Kaur as a secretary on 2023-07-19

View PDF (2 pages)

28/03/2023

Termination of appointment of Arthur Hoffmann as a secretary on 2022-12-31

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/06/2019

Appointment of Dr. Arthur Hoffmann as a secretary on 2019-06-13

View PDF (2 pages)

13/06/2019

Termination of appointment of Paul Simon O'neill as a secretary on 2019-06-13

View PDF (1 pages)

16/05/2019

Cessation of Derek Christopher Eales 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

View PDF (2 pages)

23/04/2019

Change of name notice

View PDF (2 pages)

13/02/2019

Change of details for Mr Derek Christopher Eales as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Cessation of Reinhold Betzler as a person with significant control on 2019-02-13

View PDF (1 pages)

13/02/2019

Change of details for Mr Reinhold Betzler as a person with significant control on 2019-02-13

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (1 pages)

07/11/2018

Appointment of Mr Paul Simon O'neill as a secretary on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Lee Richard Crust as a secretary on 2018-11-07

View PDF (1 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Notification of Reinhold Betzler as a person with significant control on 2018-07-26

View PDF (2 pages)

26/07/2018

Cessation of Carsten Arndt Artur Niebuhr as a person with significant control on 2018-07-26

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 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)

04/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

17/02/2016

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

View PDF (1 pages)

10/02/2016

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

View PDF (2 pages)

10/02/2016

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

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

27/10/2014

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

View PDF (1 pages)

22/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

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

View PDF (2 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Termination of appointment of Michael Pritchard as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/02/2012

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

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 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)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2011

Appointment of Mr Andre Liebkopf as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Jorg Bruniecki as a director

View PDF (1 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

07/01/2010

Certificate of change of name

View PDF (2 pages)

07/01/2010

Change of name with request to seek comments from relevant body

View PDF (1 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

24/11/2009

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

View PDF (1 pages)

14/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/03/2009

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

View PDF (1 pages)

26/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

19/03/2008

Resolutions

View PDF (10 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (10 pages)

20/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

06/12/2006

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

View PDF (1 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

27/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

14/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: 88 leadenhall street london EC3A 3BP

View PDF (1 pages)

11/09/2001

Amended accounts made up to 2000-12-31

View PDF (7 pages)

07/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

09/03/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

09/03/2001

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

05/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Location of register of members

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Registered office changed on 10/11/99 from: beaufort house 15 st botolph street london EC3A 7PA

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/02/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

28/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

10/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

21/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

05/03/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

05/03/1997

Location of register of members address changed

View PDF (0 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

05/03/1996

Return made up to 01/02/96; no change of members

View PDF (5 pages)

04/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

23/05/1995

Director's particulars changed

View PDF (4 pages)

09/03/1995

Accounts for a dormant company made up to 1994-12-31

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28/02/1995

Return made up to 01/02/95; full list of members

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28/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/03/1994

Accounts for a dormant company made up to 1993-12-31

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07/03/1994

Return made up to 01/02/94; no change of members

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14/04/1993

Accounts for a dormant company made up to 1992-12-31

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14/04/1993

Return made up to 02/04/93; full list of members

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04/03/1993

Secretary resigned

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04/03/1993

Director resigned

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04/03/1993

New director appointed

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04/03/1993

New secretary appointed

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04/03/1993

Registered office changed on 04/03/93 from: rennie house 57-60 aldgate high street london EC3N 1AL

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28/05/1992

Accounts for a dormant company made up to 1991-12-31

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21/05/1992

Director resigned

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18/05/1992

Return made up to 02/04/92; full list of members

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15/04/1991

Accounts for a dormant company made up to 1990-12-31

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15/04/1991

Resolutions

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15/04/1991

Return made up to 02/04/91; full list of members

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30/07/1990

Ad 24/07/90--------- £ si [email protected]=9 £ ic 2/11

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27/07/1990

Accounting reference date notified as 31/12

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12/07/1990

Secretary resigned

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04/07/1990

Incorporation

View PDF (16 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

30/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Tuck, Graham Matthew	Director	19/07/2023 - Present	10
Eales, Derek Christopher	Director	22/10/1999 - Present	11
Allibone, Ross James	Secretary	03/05/2024 - Present	-
Hoffmann, Arthur, Dr.	Secretary	13/06/2019 - 31/12/2022	-
Kaur, Sushil	Secretary	19/07/2023 - 29/12/2023	-

Persons with Significant Control

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

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Description

About CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED

CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED is an(a) Active company incorporated on 04/07/1990 with the registered office located at Second Floor, 51 Lime Street, London EC3M 7DQ. There are currently 3 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 SERVICES LIMITED?

CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED is currently Active. It was registered on 04/07/1990 .

Where is CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED located?

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

What does CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED do?

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

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

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.