Cincinnati Global Dedicated No 2 Limited

General information

Name:

Cincinnati Global Dedicated No 2 Ltd

Office Address:

Third Floor One Minster Court EC3R 7AA Mincing Lane

Number: 04296437

Incorporation date: 2001-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cincinnati Global Dedicated No 2 Limited 's been in the United Kingdom for twenty three years. Started with registration number 04296437 in 2001, the firm is located at Third Floor, Mincing Lane EC3R 7AA. It 's been five years from the moment It's name is Cincinnati Global Dedicated No 2 Limited, but until 2019 the name was Beaufort Dedicated No 2 and up to that point, up till Tuesday 2nd March 2004 this company was known as Ensign Dedicated No.4. This means it has used four different names. The company's SIC code is 65120, that means Non-life insurance. 2022-12-31 is the last time company accounts were reported.

The following limited company owes its success and constant growth to a group of three directors, namely Graham T., Teresa C. and Derek E., who have been supervising the company since Wednesday 19th July 2023. What is more, the managing director's tasks are constantly helped with by a secretary - Ross A., who was officially appointed by the following limited company on Thursday 22nd February 2024.

  • Previous company's names
  • Cincinnati Global Dedicated No 2 Limited 2019-04-12
  • Beaufort Dedicated No 2 Limited 2004-03-02
  • Ensign Dedicated No.4 Limited 2001-10-30
  • Minmar (583) Limited 2001-10-01

Company staff

Ross A.

Role: Secretary

Appointed: 22 February 2024

Latest update: 29 April 2024

Graham T.

Role: Director

Appointed: 19 July 2023

Latest update: 29 April 2024

Teresa C.

Role: Director

Appointed: 28 February 2019

Latest update: 29 April 2024

Derek E.

Role: Director

Appointed: 26 February 2004

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cincinnati Global Underwriting Limited owns over 3/4 of company shares. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7AA and was registered as a PSC under the reg no 04986568.

Cincinnati Global Underwriting Limited
Address: 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04986568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Teresa C.
Notified on 28 February 2019
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Msp Underwriting Limited
Address: Third Floor, One Minster Court Minster Court, London, EC3R 7AA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House Uk
Registration number 04986568
Notified on 13 February 2019
Ceased on 16 May 2019
Nature of control:
3/4 to full of voting rights
Arthur H.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Derek E.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Reinhold B.
Notified on 26 July 2018
Ceased on 28 February 2019
Nature of control:
substantial control or influence
Carsten N.
Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
22
Company Age

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