UK Companies House feature
CINCINNATI GLOBAL UNDERWRITING LIMITED
Profile
- Company number
- 04986568
- Status
- Active
- Incorporation
- 2003-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to continue to prepare the accounts on a going concern basis following agreement of ongoing financial support from Cincinnati Global Underwriting Agency Limited for at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Cincinnati Global Underwriting Agency Limited · 100% held · England and Wales · Lloyd's Managing Agent
- Cincinnati Global Dedicated No 2 Limited · 100% held · England and Wales · Lloyd's Corporate Member
- Cincinnati Global Underwriting Services Limited · 100% held · England and Wales · Service Company (Dormant)
Significant events
- “During the year and to the date of signing, £1,635,850 in dividends were paid by group companies to the Company, Cincinnati Global Underwriting Limited (2023: £Nil).”
- “The following companies have been dissolved in the 2024 calendar year: Cincinnati Global Dedicated No 1 Limited (2 shares), Cincinnati Global Dedicated No 3 Limited (2 shares), Cincinnati Global Dedicated No 4 Limited (1 share), Cincinnati Global Dedicated No 5 Limited (1 share) and Cincinnati Global Dedicated No 6 Limited (2 shares).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLIBONE, Ross James | Secretary | 2024-05-03 | — | — |
| EALES, Derek Christopher | Director | 2013-07-01 | Jul 1965 | British |
| LANGSTON, Mark Andrew, Mr. | Director | 2019-06-06 | Nov 1975 | British |
| TIMMONS, Kevin Stephen | Director | 2020-03-03 | Aug 1965 | British |
| TUCK, Graham Mathew | Director | 2019-06-06 | Jan 1975 | British |
| VAN DEN HEUVEL, William Harold | Director | 2025-09-03 | Sep 1966 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFFMANN, Arthur, Dr. | Secretary | 2019-06-06 | 2022-12-13 |
| JAMES, Caroline Anne | Secretary | 2003-12-05 | 2003-12-10 |
| PREBBLE, Ashley Brett | Secretary | 2003-12-05 | 2003-12-10 |
| TUCK, Graham Matthew | Secretary | 2003-12-08 | 2019-06-06 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-12-05 | 2003-12-05 |
| ANDREWS, John Michael Geoffrey | Director | 2004-03-02 | 2007-11-29 |
| BRUNIECKI, Jorg Wolfgang | Director | 2007-11-29 | 2010-10-01 |
| CARTER, Richard Graham | Director | 2004-03-02 | 2007-11-29 |
| CRACAS, Teresa Currin | Director | 2019-02-28 | 2026-03-19 |
| DAWE, Andrew Steven | Director | 2004-03-02 | 2007-11-29 |
| EALES, Derek Christopher | Director | 2004-03-02 | 2007-11-29 |
| FRIIS, Svend-Holger | Director | 2007-11-29 | 2017-11-14 |
| FUNKE, Guido, Dr | Director | 2017-11-14 | 2019-02-28 |
| HOFFMANN, Arthur | Director | 2013-01-21 | 2019-06-06 |
| JAMES, Caroline Anne | Director | 2003-12-05 | 2003-12-10 |
| LIEBKOPF, Andre | Director | 2010-11-10 | 2011-09-30 |
| NIEBUHR, Carsten Arndt Artur | Director | 2011-11-23 | 2013-01-21 |
| PREBBLE, Ashley Brett | Director | 2003-12-05 | 2003-12-10 |
| PRITCHARD, Michael Stephen Francis | Director | 2003-12-08 | 2013-06-30 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-12-05 | 2003-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cincinnati Financial Corporation | Legal person | Shares 75–100%, Voting 75–100% | 2019-02-28 | Active |
| Dr Guido Funke | Individual | Voting 25–50% | 2017-11-14 | Ceased 2019-02-28 |
| Mr Derek Christopher Eales | Individual | Voting 25–50% | 2016-04-06 | Ceased 2019-02-28 |
| Mr Arthur Hoffmann | Individual | Voting 25–50% | 2016-04-06 | Ceased 2019-02-28 |
| Dr Arthur Hoffmann | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-08-20 |
| Dr Svend-Holger Friis | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-11-14 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | RESOLUTIONS | resolution | resolution |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.