Cincinnati Global Underwriting Agency Limited
Company 04039137 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.
7
directors on the board
5.5y median 3.9y
average tenure
22.3y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
3
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 10Property 2Business services 1Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cincinnati Global Dedicated NO 2 Limited 2 shared directors
- Aspen Insurance UK Limited 1 shared director
- BMS Group Limited 1 shared director
- Ancaville Limited 1 shared director
- The Griffin Insurance Association Limited 1 shared director
- 17 Coleherne Road Residents Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04039137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2000 |
| 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 insurance65202 - Non-life reinsurance
Ownership - persons with significant control (2)
- Cincinnati Global Underwriting Limited
ownership of shares 75-100% - Ms Teresa Currin Cracas ceased 2019 American
significant influence or control
Officers (37)
- Michael Patrick Duffy Director · appointed 2026
- Simon Christopher Pope Director · appointed 2026
- Mark Thomas Brunning Director · appointed 2026
- Ross James Allibone Secretary · appointed 2024
- Rebecca Briony Scott Director · appointed 2022
- Gilles Alex Maxime Bonvarlet Director · appointed 2022
- Teresa Currin Cracas Director · appointed 2019
- Derek Christopher Eales Director · appointed 2004
Show 29 former officers
- Sushil Kaur Secretary · appointed 2022 · resigned 2023
- Paul Martin Murray Director · appointed 2019 · resigned 2022
- Arthur Hoffmann Secretary · appointed 2019 · resigned 2022
- Betzler, Reinhold Johannes, Dr Director · appointed 2018 · resigned 2019
- Paul Simon O'Neill Secretary · appointed 2017 · resigned 2019
- Lee Richard Crust Secretary · appointed 2017 · resigned 2017
- Robert James Martin Director · appointed 2016 · resigned 2022
- Richard Anthony Pexton Director · appointed 2016 · resigned 2026
- Blandine Marie-Haude Arzur-Kean Secretary · appointed 2016 · resigned 2017
- Mark Andrew Langston Director · appointed 2015 · resigned 2026
- Hoffmann, Arthur, Dr Director · appointed 2013 · resigned 2022
- Carsten Arndt Artur Niebuhr Director · appointed 2011 · resigned 2018
- Andre Liebkopf Director · appointed 2011 · resigned 2011
- Colin Jan William Czapiewski Director · appointed 2010 · resigned 2020
- Jorg Wolfgang Bruniecki Director · appointed 2007 · resigned 2010
- Graham Matthew Tuck Director · appointed 2004 · resigned 2026
- Paul Langridge Secretary · appointed 2004 · resigned 2016
- James Douglas Young Director · appointed 2002 · resigned 2003
- Peter Ernest Grove Director · appointed 2001 · resigned 2005
- Malcolm John Cox Director · appointed 2001 · resigned 2016
- Richard Graham Carter Director · appointed 2000 · resigned 2016
- Lawrence Albert Holder Director · appointed 2000 · resigned 2007
- Michael Stephen Francis Pritchard Director · appointed 2000 · resigned 2013
- John Michael Geoffrey Andrews Director · appointed 2000 · resigned 2008
- Andrew Steven Dawe Secretary · appointed 2000 · resigned 2014
- David Edward Cooney Director · appointed 2000 · resigned 2004
- John David Neal Director · appointed 2000 · resigned 2004
- David William Page Director · appointed 2000 · resigned 2000
- Christopher William Duffy Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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