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Cincinnati Global Underwriting Services Limited

02518456

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Second Floor, 51 Lime Street, London, EC3M 7DQ
Incorporated 04/07/1990

Previously known as

Beaufort Underwriting Services Limited · until 23/04/2019
Evergreen Underwriting Services Limited · until 07/01/2010
Cutler Underwriting Services Limited · until 18/04/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

65120
Non-life insurance
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Derek Christopher Eales

director · Since 22/10/1999

UNDERWRITER

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Graham Matthew Tuck

director · Since 19/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Ross James Allibone

secretary · Since 03/05/2024

Derek Christopher Eales

director · Since 22/10/1999

British · England · Age 61

Graham Matthew Tuck

director · Since 19/07/2023

British · England · Age 51

Ross James Allibone

secretary · Since 03/05/2024

Former

Mitchell Lawrence Edward Dowlen Tabscott

secretary · Resigned 01/02/1993

Ian Andrew Turner

director · Resigned 01/02/1993

Derek Charles Grainger

secretary · Resigned 22/10/1999

Richard Graham Carter

director · Resigned 30/09/2000

Stephen Thomas Clews

secretary · Resigned 30/09/2000

Derek Charles Grainger

director · Resigned 01/12/2000

Hugh Glen Pallot

secretary · Resigned 21/11/2001

James Douglas Young

director · Resigned 30/06/2003

Andrew Steven Dawe

secretary · Resigned 23/02/2004

David Edward Cooney

director · Resigned 23/02/2004

Jorg Wolfgang Bruniecki

director · Resigned 01/10/2010

Andre Liebkopf

director · Resigned 30/09/2011

Michael Stephen Francis Pritchard

director · Resigned 30/06/2013

Andrew Steven Dawe

director · Resigned 21/10/2014

Paul Langridge

secretary · Resigned 10/02/2016

Blandine Marie-Haude Arzur-Kean

secretary · Resigned 09/08/2017

Carsten Arndt Artur Niebuhr

director · Resigned 15/03/2018

Lee Richard Crust

secretary · Resigned 07/11/2018

Paul Simon O'Neill

secretary · Resigned 13/06/2019

Arthur Hoffmann

secretary · Resigned 31/12/2022

Sushil Kaur

secretary · Resigned 29/12/2023

Persons with Significant Control

Cincinnati Global Underwriting Limited

75–100% shares

1, Minster Court, London, EC3R 7AA

Reg: 04986568 · Companies House · Company Limited By Shares

Notified 07/04/2016

Former PSCs

Dr Carsten Arndt Artur Niebuhr

Ceased 26/07/2018

Mr Derek Christopher Eales

Ceased 16/05/2019

Mr Reinhold Betzler

Ceased 13/02/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Second Floor
2026-08-06

SECOND FLOOR

post townLondon
2026-08-06

LONDON

officer appointedALLIBONE, Ross James
2026-08-06
officer appointedEALES, Derek Christopher
2026-08-06
officer appointedTUCK, Graham Matthew
2026-08-06

CompanyRankvs 1682+ SIC 65120 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House