Cincinnati Global Dedicated No 5 Limited

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General information

Name:

Cincinnati Global Dedicated No 5 Ltd

Office Address:

Third Floor One Minster Court EC3R 7AA Mincing Lane

Number: 05934469

Incorporation date: 2006-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cincinnati Global Dedicated No 5 Limited is located at Mincing Lane at Third Floor. You can find the firm using the area code - EC3R 7AA. Cincinnati Global Dedicated No 5's founding dates back to 2006. The enterprise is registered under the number 05934469 and its current status is active. This firm has operated under three names. The company's very first official name, Imagerealm, was switched on 2006/10/05 to Beaufort Dedicated No 5. The current name is used since 2019, is Cincinnati Global Dedicated No 5 Limited. This business's declared SIC number is 65120 and has the NACE code: Non-life insurance. Cincinnati Global Dedicated No 5 Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-09-13.

When it comes to this company's executives list, since July 2023 there have been three directors: Graham T., Teresa C. and Derek E..

  • Previous company's names
  • Cincinnati Global Dedicated No 5 Limited 2019-04-12
  • Beaufort Dedicated No 5 Limited 2006-10-05
  • Imagerealm Limited 2006-09-13

Financial data based on annual reports

Company staff

Graham T.

Role: Director

Appointed: 19 July 2023

Latest update: 21 April 2024

Teresa C.

Role: Director

Appointed: 28 February 2019

Latest update: 21 April 2024

Derek E.

Role: Director

Appointed: 19 September 2006

Latest update: 21 April 2024

People with significant control

The companies that control 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, EC3R 7AA and was registered as a PSC under the registration number 04986568.

Cincinnati Global Underwriting Limited
Address: 1 Minster Court, London, EC3R 7AA, England
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 04986568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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
Teresa C.
Notified on 28 February 2019
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 27 September 2024
Confirmation statement last made up date 13 September 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (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
17
Company Age

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