Cincinnati Global Underwriting Limited

04986568

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 05/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Derek Christopher Eales

director · Since 01/07/2013

UNDERWRITER/CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr. Mark Andrew Langston

director · Since 06/06/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 50

Mr Graham Mathew Tuck

director · Since 06/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Kevin Stephen Timmons

director · Since 03/03/2020

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ross James Allibone

secretary · Since 03/05/2024

Mr William Harold Van Den Heuvel

director · Since 03/09/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Cincinnati Financial Corporation

75–100% shares

75–100% votes

6200, S. Gilmore Road, Fairfield

Notified 28/02/2019

Former PSCs

Dr Arthur Hoffmann

Ceased 20/08/2018

Mr Derek Christopher Eales

Ceased 28/02/2019

Dr Svend-Holger Friis

Ceased 14/11/2017

Mr Arthur Hoffmann

Ceased 28/02/2019

Dr Guido Funke

Ceased 28/02/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2006Registered 07/12/2006Satisfied 26/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2004Registered 28/01/2004Satisfied 26/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2004Registered 28/01/2004Satisfied 26/10/2018