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Cincinnati Global Underwriting Limited

Cincinnati Global Underwriting Limited is an active company incorporated on 5 December 2003 with the registered office located in London, City of London. Cincinnati Global Underwriting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04986568
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Same address for the past 18 years
Telephone
02072208200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1975
Director • American • Lives in United States • Born in Jul 1965
Director • Corporate Development Director • British • Lives in England • Born in Aug 1965
Director • Underwriter/Chief Executive • British • Lives in England • Born in Jul 1965
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancaville Limited
Mr Derek Christopher Eales is a mutual person.
Active
Cincinnati Global Underwriting Services Limited
Mr Derek Christopher Eales is a mutual person.
Active
Cincinnati Global Underwriting Agency Limited
Mr Derek Christopher Eales is a mutual person.
Active
Cincinnati Global Dedicated No 2 Limited
Mr Derek Christopher Eales is a mutual person.
Active
Cincinnati Global Dedicated No 1 Limited
Mr Derek Christopher Eales is a mutual person.
Dissolved
Cincinnati Global Dedicated No 3 Limited
Mr Derek Christopher Eales is a mutual person.
Dissolved
Cincinnati Global Dedicated No 4 Limited
Mr Derek Christopher Eales is a mutual person.
Dissolved
Cincinnati Global Dedicated No 5 Limited
Mr Derek Christopher Eales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
74
Increased by 9 (+14%)
Total Assets
£87.68M
Same as previous period
Total Liabilities
-£1.28M
Same as previous period
Net Assets
£86.4M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Ross James Allibone Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Arthur Hoffmann Resigned
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Ross James Allibone as a secretary on 3 May 2024
Submitted on 29 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 13 Dec 2022
Termination of appointment of Arthur Hoffmann as a secretary on 13 December 2022
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Resolutions
Submitted on 7 Feb 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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