Cincinnati Global Underwriting Agency Limited

Active04039137 Private limited company
Incorporated
24 July 2000 (26 years)
Previously known as
Beaufort Underwriting Agency Limited (until 23 April 2019)
Ensign Managing Agency Limited (until 2 March 2004)
Minmar (525) Limited (until 8 November 2000)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Sarah Hirsch
Simon Christopher Pope
Owned by
Accounts type
Full
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Hirsch, Sarah
Director · Appointed 16 July 2026
American
Born October 1982 (44)
Director · Appointed 3 June 2026
Also at Aspen Insurance UK Limited, Aspen Managing Agency Limited, Endurance Worldwide Insurance Limited · more companies
British
Born April 1964 (62)
Pope, Simon Christopher
Director · Appointed 7 May 2026
British
Born August 1981 (45)
Brunning, Mark Thomas
Director · Appointed 19 March 2026
British
Born August 1982 (44)
Allibone, Ross James
Secretary · Appointed 22 February 2024
Director · Appointed 31 August 2022
Also at Howden Group Services Limited, The Griffin Insurance Association Limited · more companies
English
Born January 1979 (47)
Bonvarlet, Gilles Alex Maxime
Director · Appointed 1 June 2022
British
Born February 1964 (62)
Director · Appointed 15 March 2004
Also at Cincinnati Global Dedicated No 2 Limited, Cincinnati Global Underwriting Limited, Ancaville Limited · more companies
British
Born July 1965 (61)
Officer history (32 former)
16 July 2026
Appointed Hirsch, Sarah as Director
16 July 2026
Resigned Cracas, Teresa Currin as Director
3 June 2026
Appointed Duffy, Michael Patrick as Director
31 May 2026
Resigned Pexton, Richard Anthony as Director
7 May 2026
Appointed Pope, Simon Christopher as Director
19 March 2026
Resigned Langston, Mark Andrew as Director
19 March 2026
Appointed Brunning, Mark Thomas as Director
19 March 2026
Resigned Tuck, Graham Matthew as Director
22 February 2024
Appointed Allibone, Ross James as Secretary
29 December 2023
Resigned Kaur, Sushil as Secretary
1 September 2022
Resigned Hoffmann, Arthur, Dr as Director
31 August 2022
Resigned Murray, Paul Martin as Director
31 August 2022
Appointed Scott, Rebecca Briony as Director
1 June 2022
Appointed Bonvarlet, Gilles Alex Maxime as Director
27 May 2022
Resigned Martin, Robert James as Director
1 January 2022
Appointed Kaur, Sushil as Secretary
1 January 2022
Resigned Hoffmann, Arthur as Secretary
20 February 2020
Resigned Czapiewski, Colin Jan William as Director
14 October 2019
Appointed Murray, Paul Martin as Director
16 July 2019
Appointed Hoffmann, Arthur as Secretary
16 July 2019
Resigned O'Neill, Paul Simon as Secretary
28 February 2019
Resigned Betzler, Reinhold Johannes, Dr as Director
28 February 2019
Appointed Cracas, Teresa Currin as Director
15 March 2018
Resigned Niebuhr, Carsten Arndt Artur as Director
7 February 2018
Appointed Betzler, Reinhold Johannes, Dr as Director
19 December 2017
Resigned Crust, Lee Richard as Secretary
19 December 2017
Appointed O'Neill, Paul Simon as Secretary
10 August 2017
Appointed Crust, Lee Richard as Secretary
9 August 2017
Resigned Arzur-Kean, Blandine Marie-Haude as Secretary
23 June 2016
Appointed Martin, Robert James as Director
23 June 2016
Resigned Carter, Richard Graham as Director
23 June 2016
Resigned Cox, Malcolm John as Director
5 May 2016
Appointed Pexton, Richard Anthony as Director
10 February 2016
Appointed Arzur-Kean, Blandine Marie-Haude as Secretary
10 February 2016
Resigned Langridge, Paul as Secretary
4 December 2015
Appointed Langston, Mark Andrew as Director
21 October 2014
Resigned Dawe, Andrew Steven as Director
16 December 2013
Appointed Hoffmann, Arthur, Dr 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
1 October 2010
Appointed Czapiewski, Colin Jan William as Director
31 December 2008
Resigned Andrews, John Michael Geoffrey as Director
29 November 2007
Appointed Bruniecki, Jorg Wolfgang as Director
20 November 2007
Resigned Holder, Lawrence Albert as Director
1 June 2005
Resigned Grove, Peter Ernest as Director
31 December 2004
Resigned Cooney, David Edward as Director
15 March 2004
Appointed Eales, Derek Christopher as Director
15 March 2004
Appointed Tuck, Graham Matthew as Director
23 February 2004
Resigned Neal, John David as Director
23 February 2004
Resigned Dawe, Andrew Steven as Secretary
23 February 2004
Appointed Langridge, Paul as Secretary
30 June 2003
Resigned Young, James Douglas as Director
1 March 2002
Appointed Young, James Douglas as Director
27 November 2001
Appointed Cox, Malcolm John as Director
27 November 2001
Appointed Grove, Peter Ernest as Director
27 November 2000
Appointed Dawe, Andrew Steven as Secretary
27 November 2000
Appointed Carter, Richard Graham as Director
27 November 2000
Appointed Holder, Lawrence Albert as Director
27 November 2000
Appointed Andrews, John Michael Geoffrey as Director
27 November 2000
27 November 2000
Resigned Clyde Secretaries Limited as Corporate Secretary
27 November 2000
Appointed Dawe, Andrew Steven as Director
5 September 2000
Resigned Duffy, Christopher William as Director
5 September 2000
Resigned Page, David William as Director
1 September 2000
Appointed Neal, John David as Director
1 September 2000
Appointed Cooney, David Edward as Director
24 July 2000
Appointed Page, David William as Director
24 July 2000
Appointed Duffy, Christopher William as Director
24 July 2000
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04986568
Former controllers (1)
16 May 2019
Ceased Teresa Currin Cracas — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cincinnati Global Underwriting Limited
Cincinnati Global Dedicated No 2 Limited Owns 75–100% of shares
Cincinnati Global Underwriting Agency Limited This company Owns 75–100% of shares
Cincinnati Global Underwriting Services Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
16 September 2026Confirmation statement with no updates15 September 2026
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
4 June 2026Appointment of a director
Show all 191 filings

Some other companies at this address

Cincinnati Global Dedicated No 2 Limited
Cincinnati Global Underwriting Limited
Cincinnati Global Underwriting Services Limited

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