Back to search

Cincinnati Global Underwriting Agency Limited

04039137

active
ltd
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, 51 Lime Street, London, EC3M 7DQ
Incorporated 24/07/2000

Previously known as

Beaufort Underwriting Agency Limited · until 23/04/2019
Ensign Managing Agency Limited · until 02/03/2004
Minmar (525) Limited · until 08/11/2000

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

Derek Christopher Eales

director · Since 15/03/2004

British · England · Age 61

Gilles Alex Maxime Bonvarlet

director · Since 01/06/2022

British · England · Age 62

Rebecca Briony Scott

director · Since 31/08/2022

English · United Kingdom · Age 47

Ross James Allibone

secretary · Since 22/02/2024

Mark Thomas Brunning

director · Since 19/03/2026

British · United Kingdom · Age 44

Simon Christopher Pope

director · Since 07/05/2026

British · England · Age 45

Michael Patrick Duffy

director · Since 03/06/2026

British · England · Age 62

Sarah Hirsch

director · Since 16/07/2026

American · United States · Age 43

Former

Christopher William Duffy

director · Resigned 05/09/2000

David William Page

director · Resigned 05/09/2000

Clyde Secretaries Limited

corporate secretary · Resigned 27/11/2000

James Douglas Young

director · Resigned 30/06/2003

John David Neal

director · Resigned 23/02/2004

Andrew Steven Dawe

secretary · Resigned 23/02/2004

David Edward Cooney

director · Resigned 31/12/2004

Peter Ernest Grove

director · Resigned 01/06/2005

Lawrence Albert Holder

director · Resigned 20/11/2007

John Michael Geoffrey Andrews

director · Resigned 31/12/2008

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

Richard Graham Carter

director · Resigned 23/06/2016

Malcolm John Cox

director · Resigned 23/06/2016

Blandine Marie-Haude Arzur-Kean

secretary · Resigned 09/08/2017

Lee Richard Crust

secretary · Resigned 19/12/2017

Carsten Arndt Artur Niebuhr

director · Resigned 15/03/2018

Reinhold Johannes Betzler

director · Resigned 28/02/2019

Paul Simon O'Neill

secretary · Resigned 16/07/2019

Colin Jan William Czapiewski

director · Resigned 20/02/2020

Arthur Hoffmann

secretary · Resigned 01/01/2022

Robert James Martin

director · Resigned 27/05/2022

Paul Martin Murray

director · Resigned 31/08/2022

Arthur Hoffmann

director · Resigned 01/09/2022

Sushil Kaur

secretary · Resigned 29/12/2023

Graham Matthew Tuck

director · Resigned 19/03/2026

Mark Andrew Langston

director · Resigned 19/03/2026

Richard Anthony Pexton

director · Resigned 31/05/2026

Teresa Currin Cracas

director · Resigned 16/07/2026

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

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 appointedBONVARLET, Gilles Alex Maxime
2026-08-06
officer appointedBRUNNING, Mark Thomas
2026-08-06
officer appointedDUFFY, Michael Patrick
2026-08-06
officer appointedEALES, Derek Christopher
2026-08-06
officer appointedHIRSCH, Sarah
2026-08-06
officer appointedPOPE, Simon Christopher
2026-08-06
officer appointedSCOTT, Rebecca Briony
2026-08-06