Cincinnati Global Underwriting Services Limited

Active02518456 Private limited company
Incorporated
4 July 1990 (36 years)
Previously known as
Beaufort Underwriting Services Limited (until 23 April 2019)
Evergreen Underwriting Services Limited (until 7 January 2010)
Cutler Underwriting Services Limited (until 18 April 1996)
Industry
Non-life insurance (65120)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
Second Floor
51 Lime Street
London
EC3M 7DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allibone, Ross James
Secretary · Appointed 3 May 2024
Director · Appointed 19 July 2023
British
Born January 1975 (51)
Director · Appointed 22 October 1999
British
Born July 1965 (61)
Officer history (21 former)
3 May 2024
Appointed Allibone, Ross James as Secretary
29 December 2023
Resigned Kaur, Sushil as Secretary
19 July 2023
Appointed Tuck, Graham Matthew as Director
19 July 2023
Appointed Kaur, Sushil as Secretary
31 December 2022
Resigned Hoffmann, Arthur, Dr. as Secretary
13 June 2019
Appointed Hoffmann, Arthur, Dr. as Secretary
13 June 2019
Resigned O'Neill, Paul Simon as Secretary
7 November 2018
Appointed O'Neill, Paul Simon as Secretary
7 November 2018
Resigned Crust, Lee Richard as Secretary
15 March 2018
Resigned Niebuhr, Carsten Arndt Artur as Director
10 August 2017
Appointed Crust, Lee Richard as Secretary
9 August 2017
Resigned Arzur-Kean, Blandine Marie-Haude as Secretary
10 February 2016
Appointed Arzur-Kean, Blandine Marie-Haude as Secretary
10 February 2016
Resigned Langridge, Paul as Secretary
21 October 2014
Resigned Dawe, Andrew Steven as Director
30 June 2013
14 November 2011
Appointed Niebuhr, Carsten Arndt Artur as Director
30 September 2011
Resigned Liebkopf, Andre as Director
1 January 2011
Appointed Liebkopf, Andre as Director
1 October 2010
Resigned Bruniecki, Jorg Wolfgang as Director
29 November 2007
Appointed Bruniecki, Jorg Wolfgang as Director
26 February 2004
Appointed Dawe, Andrew Steven as Director
23 February 2004
Appointed Langridge, Paul as Secretary
23 February 2004
Resigned Cooney, David Edward as Director
23 February 2004
Resigned Dawe, Andrew Steven as Secretary
1 July 2003
Appointed Cooney, David Edward as Director
30 June 2003
Resigned Young, James Douglas as Director
1 March 2002
Appointed Young, James Douglas as Director
21 November 2001
Appointed Dawe, Andrew Steven as Secretary
21 November 2001
Resigned Pallot, Hugh Glen as Secretary
1 December 2000
Resigned Grainger, Derek Charles as Director
30 September 2000
Resigned Carter, Richard Graham as Director
30 September 2000
Resigned Clews, Stephen Thomas as Secretary
30 September 2000
Appointed Pallot, Hugh Glen as Secretary
22 October 1999
Appointed Grainger, Derek Charles as Director
22 October 1999
Appointed Clews, Stephen Thomas as Secretary
22 October 1999
Resigned Grainger, Derek Charles as Secretary
22 October 1999
Appointed Eales, Derek Christopher as Director
1 February 1993
Appointed Grainger, Derek Charles as Secretary
1 February 1993
Appointed Carter, Richard Graham as Director
1 February 1993
1 February 1993
Resigned Turner, Ian Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04986568
Former controllers (3)
16 May 2019
Ceased Derek Christopher Eales — Has significant influence or control
13 February 2019
Ceased Reinhold Betzler — Has significant influence or control
26 July 2018
Ceased Carsten Arndt Artur Niebuhr — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cincinnati Global Underwriting Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£10
Balance sheet detail
2023
Cash£10
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
15 December 2025Registered office address changed
15 December 2025Registered office address changed
1 October 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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