Website & contact details
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- The site of this company’s group or brand.
Cincinnati Global Dedicated No 2 Limited
- Incorporated
- 1 October 2001 (25 years)
- Previously known as
- Beaufort Dedicated No 2 Limited (until 12 April 2019)Ensign Dedicated No.4 Limited (until 2 March 2004)Minmar (583) Limited (until 30 October 2001)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor51 Lime StreetLondonEC3M 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 31
- Outstanding
- 29
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Allibone, Ross James
Secretary · Appointed 22 February 2024
Director · Appointed 19 July 2023
British
Born January 1975 (51)
Director · Appointed 26 February 2004
British
Born July 1965 (61)
Officer history (22 former)
1 October 2026
Resigned Cracas, Teresa Currin as Director
22 February 2024
Appointed Allibone, Ross James as Secretary
29 November 2023
Resigned Kaur, Sushil as Secretary
19 July 2023
19 July 2023
Appointed Kaur, Sushil as Secretary
19 July 2023
Resigned Hoffmann, Arthur, Dr. as Secretary
1 September 2022
13 June 2019
Resigned O'Neill, Paul Simon as Secretary
13 June 2019
Appointed Hoffmann, Arthur, Dr. as Secretary
28 February 2019
28 February 2019
Appointed Cracas, Teresa Currin as Director
1 October 2018
Resigned Crust, Lee Richard as Secretary
11 April 2018
7 February 2018
17 November 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
10 February 2016
10 February 2016
Appointed Arzur-Kean, Blandine Marie-Haude as Secretary
17 April 2015
21 October 2014
30 June 2013
14 November 2011
30 September 2011
1 January 2011
1 October 2010
29 November 2007
18 September 2007
18 September 2007
Resigned Manning, James Robert as Secretary
26 February 2004
26 February 2004
23 February 2004
23 February 2004
Appointed Manning, James Robert as Secretary
23 February 2004
23 February 2004
1 July 2003
30 June 2003
20 September 2002
20 September 2002
26 November 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
1 October 2001
1 October 2001
1 October 2001
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 (6)
16 May 2019
Ceased Teresa Currin Cracas — Has significant influence or control
16 May 2019
Ceased MSP Underwriting Limited — Holds 75–100% of voting rights
16 May 2019
16 May 2019
28 February 2019
Ceased Reinhold Betzler — Has significant influence or control
26 July 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cincinnati Global Dedicated No 2 Limited This company Owns 75–100% of shares
Cincinnati Global Underwriting Agency Limited Owns 75–100% of shares
Cincinnati Global Underwriting Services Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Registered office address changed | |||
| 15 December 2025 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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