CG

CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED

Active

Company number 04039137

London, England · Incorporated 24 July 2000

Second Floor, 51 Lime Street, London, EC3M 7DQ, England

Last updated on 6 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (525) LIMITED · 24 July 2000 – 8 November 2000

ENSIGN MANAGING AGENCY LIMITED · 8 November 2000 – 2 March 2004

BEAUFORT UNDERWRITING AGENCY LIMITED · 2 March 2004 – 23 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cincinnati Global Underwriting Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Second Filing Of Director Appointment With Name
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Resolution
Resolution
20 February 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Change Of Name Notice
Change Of Name
23 April 2019 View
Change Of Name Request Comments
Change Of Name
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Auditors Resignation Company
Auditors
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Auditors Resignation Company
Auditors
22 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
20 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Certificate Change Of Name Company
Change Of Name
2 March 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
6 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
10 January 2003 View
Memorandum Articles
Incorporation
24 December 2002 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Legacy
Capital
7 December 2002 View
Legacy
Capital
7 December 2002 View
Legacy
Annual Return
20 August 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
2 February 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Accounts
2 August 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
6 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Mortgage
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 November 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Incorporation Company
Incorporation
24 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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