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Cincinnati Global Underwriting Limited

04986568

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 05/12/2003

Previously known as

Msp Underwriting Limited · until 03/05/2019

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 61

Also on 9 other boards

Mr Graham Mathew Tuck

director · Since 06/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr. Mark Andrew Langston

director · Since 06/06/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 50

Mr Kevin Stephen Timmons

director · Since 03/03/2020

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

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 60

Derek Christopher Eales

director · Since 01/07/2013

British · England · Age 61

Graham Mathew Tuck

director · Since 06/06/2019

British · England · Age 51

Mark Andrew Langston

director · Since 06/06/2019

British · England · Age 50

Kevin Stephen Timmons

director · Since 03/03/2020

British · England · Age 61

Ross James Allibone

secretary · Since 03/05/2024

William Harold Van Den Heuvel

director · Since 03/09/2025

American · United States · Age 60

Former

Luciene James Limited

corporate nominee director · Resigned 05/12/2003

The Company Registration Agents Limited

corporate nominee secretary · Resigned 05/12/2003

Ashley Brett Prebble

secretary · Resigned 10/12/2003

Caroline Anne James

director · Resigned 10/12/2003

Ashley Brett Prebble

director · Resigned 10/12/2003

Caroline Anne James

secretary · Resigned 10/12/2003

Derek Christopher Eales

director · Resigned 29/11/2007

Richard Graham Carter

director · Resigned 29/11/2007

John Michael Geoffrey Andrews

director · Resigned 29/11/2007

Andrew Steven Dawe

director · Resigned 29/11/2007

Jorg Wolfgang Bruniecki

director · Resigned 01/10/2010

Andre Liebkopf

director · Resigned 30/09/2011

Carsten Arndt Artur Niebuhr

director · Resigned 21/01/2013

Michael Stephen Francis Pritchard

director · Resigned 30/06/2013

Svend-Holger Friis

director · Resigned 14/11/2017

Guido Funke

director · Resigned 28/02/2019

Graham Matthew Tuck

secretary · Resigned 06/06/2019

Arthur Hoffmann

director · Resigned 06/06/2019

Arthur Hoffmann

secretary · Resigned 13/12/2022

Teresa Currin Cracas

director · Resigned 19/03/2026

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

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 appointedEALES, Derek Christopher
2026-08-06
officer appointedLANGSTON, Mark Andrew, Mr.
2026-08-06
officer appointedTIMMONS, Kevin Stephen
2026-08-06
officer appointedTUCK, Graham Mathew
2026-08-06
officer appointedVAN DEN HEUVEL, William Harold
2026-08-06