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Cincinnati Global Dedicated No 2 Limited

04296437

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

SECOND FLOOR, LONDON, EC3M 7DQ
Incorporated 01/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Derek Christopher Eales

director · Since 26/02/2004

UNDERWRITER

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Teresa Currin Cracas

director · Since 28/02/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 5 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 22/02/2024

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 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

charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2008Registered 05/01/2008
charge
outstanding

LLOYDS'S

Created 12/12/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 01/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS (THE SOCIETY)

Created 01/01/2005Registered 13/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2004Registered 15/12/2004Satisfied 26/10/2018
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 17/12/2003Registered 19/12/2003
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2003Registered 11/11/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE)

Created 23/05/2003Registered 07/06/2003
charge
outstanding

LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTO

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS

Created 01/01/2003Registered 21/01/2003
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF

Created 31/12/2002Registered 15/01/2003
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(

Created 31/12/2002Registered 15/01/2003
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2002Registered 15/01/2003
charge
satisfied

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2003Registered 15/01/2003Satisfied 03/05/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2002Registered 15/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFIC

Created 05/12/2002Registered 19/12/2002