CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

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

This company is commonly known as Cincinnati Global Dedicated No 5 Limited. The company was founded 18 years ago and was given the registration number 05934469. 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 5 LIMITED
Company Number	:	05934469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
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	19 September 2006	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
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	19 September 2006	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Secretary	26 September 2018	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	13 September 2006	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
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	19 September 2006	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
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	14 November 2011	Active
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA	Director	19 September 2006	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	13 September 2006	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

Dr 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

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, Munich Reinsurance Company, 80802 Munich, Germany,
Nature of control	:	Voting rights 25 to 50 percent

Cincinnati Global 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

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement