Cincinnati Global Underwriting Limited
Company 04986568 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ancaville Limited 1 shared director
- Cincinnati Global Underwriting Services Limited 1 shared director
- Cincinnati Global Underwriting Agency Limited 1 shared director
- Cincinnati Global Dedicated NO 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04986568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | SECOND FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Cincinnati Financial Corporation
ownership of shares 75-100% voting rights 75-100% - Dr Arthur Hoffmann ceased 2018 German
voting rights 25-50% - Mr Derek Christopher Eales ceased 2019 British
voting rights 25-50% - Dr Svend-Holger Friis ceased 2017 German
voting rights 25-50% - Mr Arthur Hoffmann ceased 2019 German
voting rights 25-50% - Dr Guido Funke ceased 2019 German
voting rights 25-50%
Officers (21)
- William Harold Van Den Heuvel Director · appointed 2025
- Ross James Allibone Secretary · appointed 2024
- Kevin Stephen Timmons Director · appointed 2020
- Graham Mathew Tuck Director · appointed 2019
- Langston, Mark Andrew, Mr. Director · appointed 2019
- Derek Christopher Eales Director · appointed 2013
Show 15 former officers
- Hoffmann, Arthur, Dr Secretary · appointed 2019 · resigned 2022
- Teresa Currin Cracas Director · appointed 2019 · resigned 2026
- Funke, Guido, Dr Director · appointed 2017 · resigned 2019
- Arthur Hoffmann Director · appointed 2013 · resigned 2019
- Carsten Arndt Artur Niebuhr Director · appointed 2011 · resigned 2013
- Andre Liebkopf Director · appointed 2010 · resigned 2011
- Jorg Wolfgang Bruniecki Director · appointed 2007 · resigned 2010
- Svend-Holger Friis Director · appointed 2007 · resigned 2017
- Richard Graham Carter Director · appointed 2004 · resigned 2007
- John Michael Geoffrey Andrews Director · appointed 2004 · resigned 2007
- Andrew Steven Dawe Director · appointed 2004 · resigned 2007
- Graham Matthew Tuck Secretary · appointed 2003 · resigned 2019
- Michael Stephen Francis Pritchard Director · appointed 2003 · resigned 2013
- Ashley Brett Prebble Secretary · appointed 2003 · resigned 2003
- Caroline Anne James Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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