Cincinnati Global Dedicated No 2 Limited
04296437
Notable Risks
- 29 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 26/02/2004
UNDERWRITER
BRITISH · ENGLAND · Age 61
Also on 9 other boards
director · Since 28/02/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 61
Also on 5 other boards
director · Since 19/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 6 other boards
secretary · Since 22/02/2024
secretary · Since 22/02/2024
Former
nominee director · Resigned 31/10/2001
nominee director · Resigned 31/10/2001
corporate secretary · Resigned 26/11/2001
director · Resigned 30/06/2003
director · Resigned 23/02/2004
director · Resigned 23/02/2004
secretary · Resigned 23/02/2004
secretary · Resigned 18/09/2007
director · Resigned 01/10/2010
director · Resigned 30/09/2011
director · Resigned 30/06/2013
director · Resigned 21/10/2014
secretary · Resigned 10/02/2016
secretary · Resigned 09/08/2017
director · Resigned 07/02/2018
secretary · Resigned 01/10/2018
director · Resigned 28/02/2019
secretary · Resigned 13/06/2019
director · Resigned 01/09/2022
secretary · Resigned 19/07/2023
secretary · Resigned 29/11/2023
Persons with Significant Control
Cincinnati Global Underwriting Limited
1, Minster Court, London, EC3R 7AA
Reg: 04986568 · Companies House · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Arthur Hoffmann
Ceased 16/05/2019
Mr Derek Christopher Eales
Ceased 16/05/2019
Dr Carsten Arndt Artur Niebuhr
Ceased 26/07/2018
Mr Reinhold Betzler
Ceased 28/02/2019
Msp Underwriting Limited
Ceased 16/05/2019
Ms Teresa Currin Cracas
Ceased 16/05/2019
Charges29 outstanding
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA
LLOYDS'S
LLOYD'S
LLOYDS (THE SOCIETY)
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA
MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE)
LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTO
THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT
THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS
THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED
LLOYD'S THE TRUSTEE
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF
LLOYD'S THE TRUSTEE
THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(
ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME
THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFIC
Change History
Active
Private Limited Company
SECOND FLOOR
LONDON