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Cincinnati Global Underwriting Agency Limited

Cincinnati Global Underwriting Agency Limited is a dormant company incorporated on 24 July 2000 with the registered office located in London, City of London. Cincinnati Global Underwriting Agency Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04039137
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Third Floor
One Minster Court
Mincing Lane
London
EC3R 7AA
Same address for the past 18 years
Telephone
02072208200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Graham Matthew Tuck
Director • Accountant • British • Lives in England • Born in Jan 1975
Rebecca Briony Scott
Director • Independent Non-Executive Director • English • Lives in UK • Born in Jan 1979
Mr Richard Anthony Pexton
Director • Non-Executive Director • British • Lives in England • Born in Aug 1958
Mr Gilles Alex Maxime Bonvarlet
Director • British • Lives in England • Born in Feb 1964
Mr Mark Andrew Langston
Director • Risk Manager • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cincinnati Global Underwriting Services Limited
Mr Derek Christopher Eales and Mr Graham Matthew Tuck are mutual people.
Active
Cincinnati Global Dedicated No 2 Limited
Mr Derek Christopher Eales and Mr Graham Matthew Tuck are mutual people.
Active
Ancaville Limited
Mr Derek Christopher Eales is a mutual person.
Active
The Griffin Insurance Association Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Group Services Limited
Rebecca Briony Scott is a mutual person.
Active
Cincinnati Global Underwriting Limited
Mr Derek Christopher Eales is a mutual person.
Active
Howden Broking Group Limited
Rebecca Briony Scott is a mutual person.
Active
Tuck Estates Limited
Mr Graham Matthew Tuck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £2.92M (-100%)
Turnover
Unreported
Decreased by £17.27M (-100%)
Employees
Unreported
Decreased by 74 (-100%)
Total Assets
£10
Decreased by £40.71M (-100%)
Total Liabilities
£0
Decreased by £11.08M (-100%)
Net Assets
£10
Decreased by £29.63M (-100%)
Debt Ratio (%)
0%
Decreased by 27.22% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Ross James Allibone Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Sushil Kaur Resigned
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Mrs Rebecca Briony Scott Appointed
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Second filing for the appointment of Ms Teresa Currin Cracas as a director
Submitted on 3 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Ross James Allibone as a secretary on 22 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Sushil Kaur as a secretary on 29 December 2023
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Resolutions
Submitted on 20 Feb 2023
Memorandum and Articles of Association
Submitted on 14 Feb 2023
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Repayment History
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