Cincinnati Global Underwriting Agency Limited

04039137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, LONDON, EC3M 7DQ

Incorporated 24/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Derek Christopher Eales

director · Since 15/03/2004

UNDERWRITER

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Richard Anthony Pexton

director · Since 05/05/2016

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Gilles Alex Maxime Bonvarlet

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Rebecca Briony Scott

director · Since 31/08/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Ross James Allibone

secretary · Since 22/02/2024

Mr Mark Thomas Brunning

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Simon Christopher Pope

director · Since 07/05/2026

BRITISH · ENGLAND · Age 45

Mrs Sarah Hirsch

director · Since 16/07/2026

AMERICAN · UNITED STATES · Age 43

Former

Teresa Currin Cracas

director · Resigned 16/07/2026

Persons with Significant Control

Cincinnati Global Underwriting Limited

75–100% shares

1, Minster Court, London, EC3R 7AA

Reg: 04986568 · England Companies House Register · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Teresa Currin Cracas

Ceased 16/05/2019