Cincinnati Global Underwriting Limited

Active04986568 Private limited company

Incorporated: 5 December 2003 (22 years)
Previously known as: MSP Underwriting Limited (until 3 May 2019)
This list may be incomplete. See all names on Companies House
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: William Harold Van Den Heuvel
Kevin Stephen Timmons
Mark Andrew Langston
all 5 directors
Owned by: Cincinnati Financial Corporation
Accounts type: Full
Region: Greater London
Address: Second Floor
51 Lime Street
London
EC3M 7DQ

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Van Den Heuvel, William Harold

Director · Appointed 3 September 2025

American

Born September 1966 (60)

Allibone, Ross James

Secretary · Appointed 3 May 2024

Timmons, Kevin Stephen

Director · Appointed 3 March 2020

Also at Reigate Priory Cricket Club Limited, Reigate Priory Cricket Club (Trading) Limited · more companies

British

Born August 1965 (61)

Langston, Mark Andrew, Mr.

Director · Appointed 6 June 2019

British

Born November 1975

Tuck, Graham Mathew

Director · Appointed 6 June 2019

British

Born January 1975 (51)

Eales, Derek Christopher

Director · Appointed 1 July 2013

Also at Cincinnati Global Underwriting Agency Limited, Cincinnati Global Dedicated No 2 Limited, Ancaville Limited · more companies

British

Born July 1965 (61)

Officer history (20 former)

19 March 2026

Resigned Cracas, Teresa Currin as Director

3 September 2025

Appointed Van Den Heuvel, William Harold as Director

3 May 2024

Appointed Allibone, Ross James as Secretary

13 December 2022

Resigned Hoffmann, Arthur, Dr. as Secretary

3 March 2020

Appointed Timmons, Kevin Stephen as Director

6 June 2019

Appointed Langston, Mark Andrew, Mr. as Director

6 June 2019

Appointed Tuck, Graham Mathew as Director

6 June 2019

Resigned Tuck, Graham Matthew as Secretary

6 June 2019

Appointed Hoffmann, Arthur, Dr. as Secretary

6 June 2019

Resigned Hoffmann, Arthur as Director

28 February 2019

Resigned Funke, Guido, Dr as Director

28 February 2019

Appointed Cracas, Teresa Currin as Director

14 November 2017

Appointed Funke, Guido, Dr as Director

14 November 2017

Resigned Friis, Svend-Holger as Director

1 July 2013

Appointed Eales, Derek Christopher as Director

30 June 2013

Resigned Pritchard, Michael Stephen Francis as Director

21 January 2013

Appointed Hoffmann, Arthur as Director

21 January 2013

Resigned Niebuhr, Carsten Arndt Artur as Director

23 November 2011

Appointed Niebuhr, Carsten Arndt Artur as Director

30 September 2011

Resigned Liebkopf, Andre as Director

10 November 2010

Appointed Liebkopf, Andre as Director

1 October 2010

Resigned Bruniecki, Jorg Wolfgang as Director

29 November 2007

Resigned Dawe, Andrew Steven as Director

29 November 2007

Resigned Andrews, John Michael Geoffrey as Director

29 November 2007

Appointed Bruniecki, Jorg Wolfgang as Director

29 November 2007

Resigned Carter, Richard Graham as Director

29 November 2007

Appointed Friis, Svend-Holger as Director

29 November 2007

Resigned Eales, Derek Christopher as Director

2 March 2004

Appointed Eales, Derek Christopher as Director

2 March 2004

Appointed Carter, Richard Graham as Director

2 March 2004

Appointed Andrews, John Michael Geoffrey as Director

2 March 2004

Appointed Dawe, Andrew Steven as Director

10 December 2003

Resigned Prebble, Ashley Brett as Secretary

10 December 2003

Resigned James, Caroline Anne as Secretary

10 December 2003

Resigned Prebble, Ashley Brett as Director

10 December 2003

Resigned James, Caroline Anne as Director

8 December 2003

Appointed Tuck, Graham Matthew as Secretary

8 December 2003

Appointed Pritchard, Michael Stephen Francis as Director

5 December 2003

Appointed Luciene James Limited as Corporate Nominee Director

5 December 2003

Appointed James, Caroline Anne as Secretary

5 December 2003

Appointed Prebble, Ashley Brett as Secretary

5 December 2003

Resigned Luciene James Limited as Corporate Nominee Director

5 December 2003

Appointed James, Caroline Anne as Director

5 December 2003

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

5 December 2003

Appointed Prebble, Ashley Brett as Director

5 December 2003

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cincinnati Financial Corporation

Legal person · Notified 28 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Holdings 3

Companies where Cincinnati Global Underwriting Limited is registered as a person with significant control

Cincinnati Global Dedicated No 2 Limited

Owns 75–100% of shares

Active

Cincinnati Global Underwriting Agency Limited

Owns 75–100% of shares

Active

Cincinnati Global Underwriting Services Limited

Owns 75–100% of shares

Active

Former controllers (5)

28 February 2019

Ceased Guido Funke — Holds 25–50% of voting rights

28 February 2019

Ceased Derek Christopher Eales — Holds 25–50% of voting rights

28 February 2019

Ceased Arthur Hoffmann — Holds 25–50% of voting rights

20 August 2018

Ceased Arthur Hoffmann — Holds 25–50% of voting rights

14 November 2017

Ceased Svend-Holger Friis — Holds 25–50% of voting rights

Filings 146

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
24 March 2026	Termination of appointment of a director
15 December 2025	Registered office address changed
15 December 2025	Registered office address changed
15 December 2025	Registered office address changed