CINCINNATI GLOBAL UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

CINCINNATI GLOBAL UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CINCINNATI GLOBAL UNDERWRITING LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986568. The accounts status is FULL and accounts are next due on 30/09/2024.

CINCINNATI GLOBAL UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR ONE MINSTER COURT
LONDON
EC3R 7AA

This Company Originates in : United Kingdom
Previous trading names include:
MSP UNDERWRITING LIMITED (until 03/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK ANDREW LANGSTON Nov 1975 British Director 2019-06-06 CURRENT
MR GRAHAM MATHEW TUCK Jan 1975 British Director 2019-06-06 CURRENT
KEVIN STEPHEN TIMMONS Aug 1965 British Director 2020-03-03 CURRENT
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 2013-07-01 CURRENT
MS TERESA CURRIN CRACAS Jul 1965 American Director 2019-02-28 CURRENT
DR GUIDO FUNKE Jun 1968 German Director 2017-11-14 UNTIL 2019-02-28 RESIGNED
DR. ARTHUR HOFFMANN Secretary 2019-06-06 UNTIL 2022-12-13 RESIGNED
ASHLEY BRETT PREBBLE Oct 1972 Secretary 2003-12-05 UNTIL 2003-12-10 RESIGNED
MR GRAHAM MATTHEW TUCK Jan 1975 British Secretary 2003-12-08 UNTIL 2019-06-06 RESIGNED
MR MICHAEL STEPHEN FRANCIS PRITCHARD Apr 1955 British Director 2003-12-08 UNTIL 2013-06-30 RESIGNED
SVEND-HOLGER FRIIS Feb 1964 German Director 2007-11-29 UNTIL 2017-11-14 RESIGNED
ASHLEY BRETT PREBBLE Oct 1972 Director 2003-12-05 UNTIL 2003-12-10 RESIGNED
MR ANDRE LIEBKOPF May 1976 German Director 2010-11-10 UNTIL 2011-09-30 RESIGNED
MR CARSTEN ARNDT ARTUR NIEBUHR Nov 1962 German Director 2011-11-23 UNTIL 2013-01-21 RESIGNED
MR RICHARD GRAHAM CARTER Oct 1948 British Director 2004-03-02 UNTIL 2007-11-29 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Director 2004-03-02 UNTIL 2007-11-29 RESIGNED
CAROLINE ANNE JAMES Feb 1978 British Secretary 2003-12-05 UNTIL 2003-12-10 RESIGNED
MR ARTHUR HOFFMANN Aug 1967 German Director 2013-01-21 UNTIL 2019-06-06 RESIGNED
CAROLINE ANNE JAMES Feb 1978 British Director 2003-12-05 UNTIL 2003-12-10 RESIGNED
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 2004-03-02 UNTIL 2007-11-29 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 2004-03-02 UNTIL 2007-11-29 RESIGNED
JORG WOLFGANG BRUNIECKI Nov 1976 German Director 2007-11-29 UNTIL 2010-10-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-05 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cincinnati Financial Corporation 2019-02-28 Fairfield   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Guido Funke 2017-11-14 - 2019-02-28 6/1968 Voting rights 25 to 50 percent
Mr Derek Christopher Eales 2016-04-06 - 2019-02-28 7/1965 Voting rights 25 to 50 percent
Mr Arthur Hoffmann 2016-04-06 - 2019-02-28 8/1967 Voting rights 25 to 50 percent
Dr Arthur Hoffmann 2016-04-06 - 2018-08-20 1/2013 Voting rights 25 to 50 percent
Dr Svend-Holger Friis 2016-04-06 - 2017-11-14 2/1964 Voting rights 25 to 50 percent

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