This company is commonly known as Cincinnati Global Underwriting Agency Limited. The company was founded 23 years ago and was given the registration number 04039137. 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.
Name | : | CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED |
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Company Number | : | 04039137 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Secretary | 22 February 2024 | Active |
One Minster Court, Mincing Lane, Minster Court, London, England, EC3R 7AA | Director | 01 June 2022 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 28 February 2019 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 15 March 2004 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 04 December 2015 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 05 May 2016 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 31 August 2022 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 15 March 2004 | 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 | 27 November 2000 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Secretary | 16 July 2019 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Secretary | 01 January 2022 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Secretary | 23 February 2004 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Secretary | 19 December 2017 | Active |
51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 24 July 2000 | Active |
80 Palace Gardens Terrace, London, W8 4RS | Director | 27 November 2000 | 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 | 27 November 2000 | Active |
8 High Croft, Colne Engaine, Colchester, CO6 2HE | Director | 01 September 2000 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 27 November 2001 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 01 October 2010 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 27 November 2000 | Active |
7 The Broadwalk, Northwood, HA6 2XF | Director | 24 July 2000 | Active |
31 Alderton Hill, Loughton, IG10 3JD | Director | 27 November 2001 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 16 December 2013 | Active |
Everards, 57 Walden Road Sewards End, Saffron Walden, CB10 2LF | Director | 27 November 2000 | 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 | 23 June 2016 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 14 October 2019 | Active |
The Forge, Lower Street, Higham, Colchester, CO7 6JZ | Director | 01 September 2000 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 14 November 2011 | Active |
Rhoden, Buckland Hill, Wadhurst, TN5 6QT | Director | 24 July 2000 | Active |
Third Floor, One Minster Court, Mincing Lane, EC3R 7AA | Director | 27 November 2000 | Active |
Ms Teresa Currin Cracas | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | American |
Address | : | Third Floor, Mincing Lane, EC3R 7AA |
Nature of control | : |
|
Cincinnati Global Underwriting Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Minster Court, London, England, EC3R 7AA |
Nature of control | : |
|
Date | Category | Description | |
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2024-02-26 | Officers | Appoint person secretary company with name date. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
2023-09-08 | Accounts | Accounts with accounts type full. | Download |
2023-02-20 | Resolution | Resolution. | Download |
2023-02-14 | Incorporation | Memorandum articles. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type full. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Officers | Appoint person director company with name date. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Officers | Appoint person secretary company with name date. | Download |
2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Officers | Termination director company with name termination date. | Download |
2019-10-18 | Officers | Appoint person director company with name date. | Download |
2019-09-11 | Accounts | Accounts with accounts type full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Officers | Appoint person secretary company with name date. | Download |
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