CINCINNATI GLOBAL DEDICATED NO 2 LIMITED
THIRD FLOOR, ONE MINSTER COURT, MINCING LANE EC3R 7AA- Active
- Private Limited Company
- Company No. 04296437
- Last Updated: 01 Mar 2024
Company Profile
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED was incorporated on Monday, October 1, 2001 as a Private Limited Company with registered address in MINCING LANE. CINCINNATI GLOBAL DEDICATED NO 2 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 4 months and 24 days.
| Name | CINCINNATI GLOBAL DEDICATED NO 2 LIMITED |
|---|---|
| Company number | 04296437 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE MINSTER COURT MINCING LANE EC3R 7AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Teresa Currin Cracas Nationality: American |
Dates: Thursday, February 28, 2019 - Thursday, May 16, 2019
significant influence or control
|
| Msp Underwriting Limited Minster Court, EC3R 7AA |
Dates: Wednesday, February 13, 2019 - Thursday, May 16, 2019
voting rights 75 to 100 percent
|
| Mr Reinhold Betzler Nationality: German |
Dates: Thursday, July 26, 2018 - Thursday, February 28, 2019
significant influence or control
|
| Dr Arthur Hoffmann Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
significant influence or control
|
| Dr Carsten Arndt Artur Niebuhr Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
voting rights 25 to 50 percent
|
| Mr Derek Christopher Eales Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
significant influence or control
|
| Cincinnati Global Underwriting Limited Minster Court, Mincing Lane, EC3R 7AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 29 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CINCINNATI GLOBAL DEDICATED NO 2 LIMITED | 01 Oct 2001 |
| ENSIGN DEDICATED NO.4 LIMITED | 02 Mar 2004 |
| BEAUFORT DEDICATED NO 2 LIMITED | 12 Apr 2019 |