CINCINNATI GLOBAL UNDERWRITING LIMITED

Active - Accounts Filed

General Information

NAME
CINCINNATI GLOBAL UNDERWRITING LIMITED

COMPANY NUMBER
04986568

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
05/12/2003 (20 years and 10 months old)

WEBSITE
http://beaufort-group.com

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/12/2003 03/05/2019
MSP UNDERWRITING LIMITED

REGISTERED ADDRESS

3RD FLOOR ONE MINSTER COURT, MINCING LANE
LONDON
EC3R 7AA

Telephone: 02072208200
TPS: No

TRADING ADDRESSES

3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA

Telephone: 72208200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6k

NET WORTH

£86.4M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£86.4M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Company Secretary Ross James Allibone (932353106) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CINCINNATI GLOBAL UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CINCINNATI GLOBAL UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6k

NET WORTH

£86.4M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£86.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CINCINNATI FINANCIAL CORPORATION	Owned: 88.11 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CINCINNATI FINANCIAL CORPORATION	Owned: 11.89 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Christopher Eales 01/07/2013 - Present (11 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Teresa Currin Cracas 28/02/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Mathew Tuck 06/06/2019 - Present (5 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Langston 06/06/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Stephen Timmons 03/03/2020 - Present (4 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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: 27/09/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Company Secretary Ross James Allibone (932353106) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: Arthur Hoffmann (925953463) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 09/03/2020	Event: New Board Member Kevin Stephen Timmons (915134875) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Board Member Graham Mathew Tuck (925953484) Appointed
Date: 19/06/2019	Event: New Company Secretary Arthur Hoffmann (925953463) Appointed
Date: 19/06/2019	Event: Arthur Hoffmann (917551976) has left the board
Date: 19/06/2019	Event: Graham Matthew Tuck (911742727) has left the board
Date: 19/06/2019	Event: New Board Member Mark Andrew Langston (925953518) Appointed
Date: 12/04/2019	Event: New Board Member Teresa Currin Cracas (925739531) Appointed
Date: 05/03/2019	Event: Guido Funke (924036462) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Guido Funke (924036462) Appointed
Date: 23/11/2017	Event: Svend-Holger Friis (912666887) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 26/09/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Annual Return filed
Date: 21/08/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Board Member Derek Christopher Eales (900629983) Appointed
Date: 08/07/2013	Event: Michael Stephen Francis Pritchard (907917009) has left the board
Date: 06/02/2013	Event: New Board Member Arthur Hoffmann (917551976) Appointed
Date: 06/02/2013	Event: Carsten Arndt Artur Niebuhr (916456830) has left the board
Date: 22/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CINCINNATI GLOBAL UNDERWRITING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6k

£86.4M

£1.3M

£86.4M

People Overview

5

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6k

£86.4M

£1.3M

£86.4M

Accounts

People Overview

5

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™