Cincinnati Global Underwriting Services Limited
Company 02518456 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graham Matthew Tuck Director · appointed 2023
- Derek Christopher Eales Director · appointed 1999
14.9y median 14.9y
average tenure
26.7y
longest tenure
Directors past 6 years
- Derek Christopher Eales Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Graham Matthew Tuck Director · appointed 2023
- Derek Christopher Eales Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cincinnati Global Dedicated NO 2 Limited 2 shared directors
Connected through a shared director
- Ancaville Limited 1 shared director
- Cincinnati Global Underwriting Agency Limited 1 shared director
- Cincinnati Global Underwriting Limited 1 shared director
- Tuck Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02518456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1990 |
| Address | SECOND FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance66290 - Other activities auxiliary to insurance and pension funding
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carsten Arndt Artur Niebuhr ceased 2018-07-26
25-50% voting · notified 2016-04-07 - Derek Christopher Eales ceased 2019-05-16
significant influence · notified 2016-04-07 - Reinhold Betzler ceased 2019-02-13
significant influence · notified 2018-07-26 - Cincinnati Global Underwriting Limited
75-100% shares · notified 2016-04-07
Officers (22)
- Ross James Allibone Secretary · appointed 2024
- Graham Matthew Tuck Director · appointed 2023
- Derek Christopher Eales Director · appointed 1999
Show 19 former officers
- Sushil Kaur Secretary · appointed 2023 · resigned 2023
- Hoffmann, Arthur, Dr Secretary · appointed 2019 · resigned 2022
- Paul Simon O'Neill Secretary · appointed 2018 · resigned 2019
- Lee Richard Crust Secretary · appointed 2017 · resigned 2018
- Blandine Marie-Haude Arzur-Kean Secretary · appointed 2016 · resigned 2017
- Carsten Arndt Artur Niebuhr Director · appointed 2011 · resigned 2018
- Andre Liebkopf Director · appointed 2011 · resigned 2011
- Jorg Wolfgang Bruniecki Director · appointed 2007 · resigned 2010
- Paul Langridge Secretary · appointed 2004 · resigned 2016
- David Edward Cooney Director · appointed 2003 · resigned 2004
- James Douglas Young Director · appointed 2002 · resigned 2003
- Andrew Steven Dawe Director · appointed 2001 · resigned 2014
- Hugh Glen Pallot Secretary · appointed 2000 · resigned 2001
- Stephen Thomas Clews Secretary · appointed 1999 · resigned 2000
- Richard Graham Carter Director · appointed 1993 · resigned 2000
- Derek Charles Grainger Director · appointed 1993 · resigned 2000
- Michael Stephen Francis Pritchard Director · resigned 2013
- Ian Andrew Turner Director · resigned 1993
- Mitchell Lawrence Edward Dowlen Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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