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- CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
Non-Trading
General Information
NAME
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
COMPANY NUMBER
04255133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/07/2001
(23 years and 3 months old)
WEBSITE
http://munichre.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/03/2004
12/04/2019
BEAUFORT DEDICATED NO 1 LIMITED
View all previous names
Previous Names
02/03/2004 12/04/2019 BEAUFORT DEDICATED NO 1 LIMITED
13/09/2001 02/03/2004 ENSIGN DEDICATED NO.3 LIMITED
19/07/2001 13/09/2001 MINMAR (575) LIMITED
LONDON
EC3R 7AA
Telephone: 02072208200
TPS: No
Third Floor
One Minster Court
Mincing Lane
London
EC3R 7AA
Telephone: 72208200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINCINNATI GLOBAL UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Sushil Kaur (931186711) has left the board |
Date: 10/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CINCINNATI GLOBAL DEDICATED NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINCINNATI GLOBAL DEDICATED NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINCINNATI GLOBAL DEDICATED NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2004 - Present (20 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
28/02/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
19/07/2023 - Present (1 years and 3 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
19/07/2001 - Present (23 years and 3 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
19/07/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 26 Past: 834 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINCINNATI FINANCIAL CORPORATION | N/A | N/A |
CINCINNATI GLOBAL UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED | Non-Trading | View Report |
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | Active - Accounts Filed | View Report |
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Non-Trading | View Report |
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED | Non-Trading | View Report |
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED | Company is dissolved | View Report |
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED | Company is dissolved | View Report |
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Sushil Kaur (931186711) has left the board |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Arthur Hoffmann (925945340) has left the board |
Date: 02/08/2023 | Event: New Company Secretary Sushil Kaur (931186711) Appointed |
Date: 02/08/2023 | Event: New Board Member Graham Matthew Tuck (911742727) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 19/09/2022 | Event: Arthur Hoffmann (918373253) has left the board |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2019 | Event: Paul Simon O'Neill (925081289) has left the board |
Date: 17/06/2019 | Event: New Company Secretary Arthur Hoffmann (925945340) Appointed |
Date: 21/03/2019 | Event: New Board Member Teresa Currin Cracas (925654071) Appointed |
Date: 05/03/2019 | Event: Reinhold Betzler (924832788) has left the board |
Date: 28/09/2018 | Event: New Company Secretary Paul Simon O'Neill (925081289) Appointed |
Date: 28/09/2018 | Event: Lee Richard Crust (923697167) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: Carsten Arndt Artur Niebuhr (916456830) has left the board |
Date: 13/07/2018 | Event: New Board Member Reinhold Betzler (924832788) Appointed |
Date: 22/08/2017 | Event: Blandine Marie-Haude Arzur-Kean (920503340) has left the board |
Date: 22/08/2017 | Event: New Company Secretary Lee Richard Crust (923697167) Appointed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: Paul Langridge (909637324) has left the board |
Date: 12/02/2016 | Event: Paul Langridge (909637324) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Blandine Marie-Haude Arzur-Kean (920503340) Appointed |
Date: 12/02/2016 | Event: New Company Secretary Blandine Marie-Haude Arzur-Kean (920503340) Appointed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Board Member Arthur Hoffmann (918373253) Appointed |
Date: 29/10/2014 | Event: Andrew Steven Dawe (909637327) has left the board |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: Michael Stephen Francis Pritchard (907917009) has left the board |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
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