Cincinnati Global Underwriting Agency Limited
Company Profile
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MediumCincinnati Global Underwriting Agency Limited
04039137•Private Limited With Share Capital
Second Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
24/07/2000
Company Age
25 years
Directors
8
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Cincinnati Global Underwriting Agency Limited (04039137) is a private limited with share capital incorporated on 24/07/2000 (25 years old) and registered in london, EC3M7DQ. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 24/07/2000
EC3M7DQ
Financial Overview
Total Assets
£53.45M
Liabilities
£15.86M
Net Assets
£37.59M
Turnover
£20.89M
Cash
£18.58M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Resolution
Category:Resolution
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Resolution
Category:Resolution
Date:23-04-2019
Change Of Name Request Comments
Category:Change Of Name
Date:23-04-2019
Change Of Name Notice
Category:Change Of Name
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Auditors Resignation Company
Category:Auditors
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor 51 Lime Street, London, EC3M7DQRegistered
Third Floor, One Minster Court, Mincing Lane, London, EC3R7AA
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Contact
02072208200
Second Floor 51 Lime Street, London, EC3M7DQ