Cincinnati Global Dedicated No 1 Limited. net worth, address, company information. Free

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Cincinnati Global Dedicated No 1 Limited (Companies House Registration Number 04255133) is a private limited company legally formed on 2001-07-19. This company is registered at Third Floor, One Minster Court, Mincing Lane EC3R 7AA. Having undergone a change in 2019-04-12, the previous name this company used was Beaufort Dedicated No 1 Limited. Cincinnati Global Dedicated No 1 Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Cincinnati Global Dedicated No 1 Limited
Number	04255133
Date of Incorporation:	Thu, 19th Jul 2001
End of financial year:	31 December
Address:	Third Floor, One Minster Court, Mincing Lane, EC3R 7AA
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Graham T. (appointed on 19 July 2023), Teresa C. (appointment date: 28 February 2019), Derek E. (appointed on 26 February 2004). The official register lists 8 persons of significant control, namely: Cincinnati Global Underwriting Limited can be reached at Minster Court, EC3R 7AA London. This corporate PSC owns over 3/4 of shares,. Arthur H. has substantial control or influence, Derek E. has substantial control or influence.

Directors

People with significant control

Cincinnati Global Underwriting Limited

13 February 2019

Address	Third Floor, One Minster Court Minster Court, London, EC3R 7AA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	04986568
Nature of control:	75,01-100% shares

Arthur H.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Derek E.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Msp Underwriting Limited

6 April 2016 - 16 May 2019

Address	1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England Companies House Register
Registration number	04986568
Nature of control:	75,01-100% shares

Msp Underwriting Limited

13 February 2019 - 16 May 2019

Address	Third Floor, One Minster Court Minster Court, London, EC3R 7AA, England
Legal authority	Companies Act
Legal form	Limited Liability Comapny
Country registered	Uk
Place registered	Companies House Uk
Registration number	04986568
Nature of control:	75,01-100% voting rights

Teresa C.

28 February 2019 - 16 May 2019

Nature of control:	significiant influence or control

Reinhold B.

26 July 2018 - 28 February 2019

Nature of control:	significiant influence or control

Carsten N.

6 April 2016 - 26 July 2018

Nature of control:	25-50% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, August 2023 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 6, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 29, 2014: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (20 pages)
(363a) Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (10 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, July 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, July 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2007 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
(363a) Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2004 filed on: 28th, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 28th, September 2005 \| accounts	Free Download (16 pages)
(363a) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
(363a) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (16 pages)
(363s) Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (17 pages)
(363s) Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, October 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (27 pages)

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