Menna Overview
Here’s a quick overview of CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED 👀 — a Mincing Lane, London based business that started in 2000.
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED
- Company statusactive
- Company No04039137
- Age26 years Incorporated 24 July 2000
- Officers8
Address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED is an active company incorporated on 24 July 2000 and based in Mincing Lane, London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 24 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 15 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 15 Dec 2025
Accounts Amended With Accounts Type Full
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Resolution
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIBONE, Ross James | secretary | 22 Feb 2024 | |
| BONVARLET, Gilles Alex Maxime | director | Feb 1964 | 01 Jun 2022 |
| BRUNNING, Mark Thomas | director | Aug 1982 | 19 Mar 2026 |
| CRACAS, Teresa Currin | director | Jul 1965 | 28 Feb 2019 |
| DUFFY, Michael Patrick | director | Apr 1964 | 03 Jun 2026 |
| EALES, Derek Christopher | director | Jul 1965 | 15 Mar 2004 |
| POPE, Simon Christopher | director | Aug 1981 | 07 May 2026 |
| SCOTT, Rebecca Briony | director | Jan 1979 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Teresa Currin Cracas | Jul 1965 | 28 Feb 2019 |
| Cincinnati Global Underwriting Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED 👀 — a Mincing Lane, London based business that started in 2000.