Cincinnati Global Dedicated No 3 Limited

General information

Name:

Cincinnati Global Dedicated No 3 Ltd

Office Address:

Third Floor One Minster Court EC3R 7AA Mincing Lane

Number: 04533500

Incorporation date: 2002-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Third Floor, Mincing Lane EC3R 7AA Cincinnati Global Dedicated No 3 Limited is categorised as a Private Limited Company issued a 04533500 Companies House Reg No. It's been launched 22 years ago. Up till now Cincinnati Global Dedicated No 3 Limited changed it’s name three times. Up to 12th April 2019 it used the registered name Beaufort Dedicated No 3. After that it used the registered name Ensign Dedicated No.5 which was in use till 12th April 2019 then the currently used name was agreed on. This enterprise's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. Cincinnati Global Dedicated No 3 Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-10-06.

Currently, the directors listed by this company include: Graham T. assigned to lead the company in 2023, Teresa C. assigned to lead the company on 28th February 2019 and Derek E. assigned to lead the company in 2004. Furthermore, the managing director's efforts are supported by a secretary - Sushil K., who joined this specific company on 19th July 2023.

  • Previous company's names
  • Cincinnati Global Dedicated No 3 Limited 2019-04-12
  • Beaufort Dedicated No 3 Limited 2004-03-02
  • Ensign Dedicated No.5 Limited 2002-09-27
  • Minmar (622) Limited 2002-09-12

Financial data based on annual reports

Company staff

Graham T.

Role: Director

Appointed: 19 July 2023

Latest update: 24 January 2024

Sushil K.

Role: Secretary

Appointed: 19 July 2023

Latest update: 24 January 2024

Teresa C.

Role: Director

Appointed: 28 February 2019

Latest update: 24 January 2024

Derek E.

Role: Director

Appointed: 26 February 2004

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: 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 registration number 04986568.

Cincinnati Global Underwriting Limited
Address: 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority English
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
Derek E.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Arthur H.
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 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 6th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
21
Company Age

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