CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cincinnati Global Dedicated No 1 Limited. The company was founded 23 years ago and was given the registration number 04255133. The firm's registered office is in MINCING LANE. You can find them at Third Floor, One Minster Court, Mincing Lane, London. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
Company Number	:	04255133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	28 February 2019	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	26 February 2004	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	19 July 2023	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	10 February 2016	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	10 August 2017	Active
51 Cherry Tree Road, Rainham, ME8 8JY	Secretary	29 April 2002	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	13 June 2019	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	19 July 2023	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	18 September 2007	Active
47 Gladstone Road, Wimbledon, London, SW19 1QU	Secretary	23 February 2004	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	26 September 2018	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	19 July 2001	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	07 February 2018	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	29 November 2007	Active
8 High Croft, Colne Engaine, Colchester, CO6 2HE	Director	17 October 2001	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	26 February 2004	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	19 July 2001	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	17 April 2015	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	01 January 2011	Active
The Forge, Lower Street, Higham, Colchester, CO7 6JZ	Director	17 October 2001	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	14 November 2011	Active
Flat B, 59 Gee Street, London, EC1V 3RS	Director	19 July 2001	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	01 July 2003	Active
3 Hadham Grove, Hadham Road, Bishops Stortford, CM23 2PW	Director	01 March 2002	Active

People with Significant Control

Ms Teresa Currin Cracas
Notified on	:	28 February 2019
Status	:	Active
Date of birth	:	July 1965
Nationality	:	American
Address	:	Third Floor, Mincing Lane, EC3R 7AA
Nature of control	:	Significant influence or control

Msp Underwriting Limited
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, One Minster Court, Minster Court, London, England, EC3R 7AA
Nature of control	:	Voting rights 75 to 100 percent

Cincinnati Global Underwriting Limited
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, One Minster Court, Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Reinhold Betzler
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	April 1960
Nationality	:	German
Address	:	Third Floor, Mincing Lane, EC3R 7AA
Nature of control	:	Significant influence or control

Dr Arthur Hoffmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	German
Address	:	Third Floor, Mincing Lane, EC3R 7AA
Nature of control	:	Significant influence or control

Mr Derek Christopher Eales
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Third Floor, Mincing Lane, EC3R 7AA
Nature of control	:	Significant influence or control

Msp Underwriting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Minster Court, London, England, EC3R 7AA
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Carsten Arndt Artur Niebuhr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	German
Country of residence	:	Germany
Address	:	107, Koeniginstrass 107, Munich, Germany,
Nature of control	:	Voting rights 25 to 50 percent

CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement