CINCINNATI GLOBAL UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CINCINNATI GLOBAL UNDERWRITING LIMITED 2019-05-03 → present
- MSP UNDERWRITING LIMITED 2003-12-05 → 2019-05-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- CINCINNATI GLOBAL UNDERWRITING LIMITED · parent
- Cincinnati Global Underwriting Agency Limited 100%
- Cincinnati Global Dedicated No 2 Limited 100%
- Cincinnati Global Underwriting Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-02-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one