CINCINNATI GLOBAL DEDICATED NO 4 LIMITED - MINCING LANE


Company Profile Company Filings

Overview

CINCINNATI GLOBAL DEDICATED NO 4 LIMITED is a Private Limited Company from MINCING LANE and has the status: Active.
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05596230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINCINNATI GLOBAL DEDICATED NO 4 LIMITED - MINCING LANE

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

THIRD FLOOR
MINCING LANE
LONDON
EC3R 7AA

This Company Originates in : United Kingdom
Previous trading names include:
BEAUFORT DEDICATED NO 4 LIMITED (until 12/04/2019)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MATTHEW TUCK Jan 1975 British Director 2023-07-19 CURRENT
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 2005-10-19 CURRENT
MS TERESA CURRIN CRACAS Jul 1965 American Director 2019-02-28 CURRENT
MR PAUL SIMON O'NEILL Secretary 2018-10-01 UNTIL 2019-06-13 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-10-18 UNTIL 2005-10-18 RESIGNED
MRS BLANDINE MARIE-HAUDE ARZUR-KEAN Secretary 2016-02-10 UNTIL 2017-08-09 RESIGNED
MR LEE RICHARD CRUST Secretary 2017-08-10 UNTIL 2018-10-01 RESIGNED
DR. ARTHUR HOFFMANN Secretary 2019-06-13 UNTIL 2023-07-19 RESIGNED
MISS SUSHIL KAUR Secretary 2023-07-19 UNTIL 2023-12-29 RESIGNED
MR ANDREW STEVEN DAWE Jun 1966 British Director 2005-10-19 UNTIL 2014-10-21 RESIGNED
MR MICHAEL STEPHEN FRANCIS PRITCHARD Apr 1955 British Director 2005-10-18 UNTIL 2013-06-30 RESIGNED
MR CARSTEN ARNDT ARTUR NIEBUHR Nov 1962 German Director 2011-11-14 UNTIL 2018-02-07 RESIGNED
MR ANDRE LIEBKOPF May 1976 German Director 2011-01-01 UNTIL 2011-09-30 RESIGNED
DR. ARTHUR HOFFMANN Aug 1967 German Director 2015-04-17 UNTIL 2022-09-01 RESIGNED
JORG WOLFGANG BRUNIECKI Nov 1976 German Director 2007-11-29 UNTIL 2010-10-01 RESIGNED
MR REINHOLD BETZLER Apr 1960 German Director 2018-04-04 UNTIL 2019-02-28 RESIGNED
JAMES ROBERT MANNING British Secretary 2005-10-18 UNTIL 2007-09-18 RESIGNED
MR PAUL LANGRIDGE British Secretary 2007-09-18 UNTIL 2016-02-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-10-18 UNTIL 2005-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Teresa Currin Cracas 2019-02-28 - 2019-05-16 7/1965 Significant influence or control
Mr Reinhold Betzler 2018-07-26 - 2019-02-28 4/1960 Significant influence or control
Mr Derek Christopher Eales 2016-04-07 - 2019-05-16 7/1965 Significant influence or control
Dr Arthur Hoffmann 2016-04-07 - 2019-05-16 8/1967 Significant influence or control
Dr Carsten Arndt Artur Niebuhr 2016-04-07 - 2018-07-26 11/1962 80802 Munich   Voting rights 25 to 50 percent
Cincinnati Global Underwriting Limited 2016-04-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCAVILLE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CRATER LAKE COMPANY LIMITED HARPENDEN UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 99 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
7 RECTORY GROVE PROPERTY MANAGEMENT LTD Active MICRO ENTITY 98000 - Residents property management
CINCINNATI GLOBAL UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 6 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
MUNICH RE CAPITAL NO.2 LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TUCK ESTATES LIMITED TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CINCINNATI_GLOBAL_DEDICAT - Accounts 2023-08-08 31-12-2022 £3,996 Cash £4,042 equity

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CINCINNATI GLOBAL UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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