Cincinnati Global Dedicated NO 2 Limited
Company 04296437 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cincinnati Global Underwriting Services Limited 2 shared directors
- Cincinnati Global Underwriting Agency Limited 2 shared directors
- Ancaville Limited 1 shared director
- Cincinnati Global Underwriting Limited 1 shared director
- Tuck Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04296437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | SECOND FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Arthur Hoffmann ceased 2019-05-16
significant influence · notified 2016-04-06 - Derek Christopher Eales ceased 2019-05-16
significant influence · notified 2016-04-06 - Carsten Arndt Artur Niebuhr ceased 2018-07-26
25-50% voting · notified 2016-04-06 - Teresa Currin Cracas ceased 2019-05-16
significant influence · notified 2019-02-28 - Cincinnati Global Underwriting Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Ross James Allibone Secretary · appointed 2024
- Graham Matthew Tuck Director · appointed 2023
- Teresa Currin Cracas Director · appointed 2019
- Derek Christopher Eales Director · appointed 2004
Show 17 former officers
- Sushil Kaur Secretary · appointed 2023 · resigned 2023
- 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 2018
- Blandine Marie-Haude Arzur-Kean Secretary · appointed 2016 · resigned 2017
- Hoffmann, Arthur, Dr Secretary · appointed 2015 · resigned 2023
- 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 2007 · resigned 2016
- James Robert Manning Secretary · appointed 2004 · resigned 2007
- Michael Stephen Francis Pritchard Director · appointed 2003 · resigned 2013
- James Douglas Young Director · appointed 2002 · resigned 2003
- Andrew Steven Dawe Director · appointed 2002 · resigned 2014
- David Edward Cooney Director · appointed 2001 · resigned 2004
- John David Neal Director · appointed 2001 · resigned 2004
- David William Page Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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