Cincinnati Global Underwriting Limited

Company Name	Cincinnati Global Underwriting Limited
Company Status	Active
Company Number	04986568
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Previous Name	MSP Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Derek Christopher Eales
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Underwriter/Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Ms Teresa Currin Cracas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 February 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Graham Mathew Tuck
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Andrew Langston
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Kevin Stephen Timmons
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Corporate Development Director
Country of Residence	England
Correspondence Address	3rd Floor, One Minster Court Minster Court London EC3R 7AA

Director Name	Ashley Brett Prebble
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	7a Sunderland Terrace London W2 5PA

Director Name	Caroline Anne James
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	63 Hambalt Road London SW4 9EQ

Secretary Name	Ashley Brett Prebble
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	7a Sunderland Terrace London W2 5PA

Secretary Name	Caroline Anne James
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	63 Hambalt Road London SW4 9EQ

Director Name	Mr Michael Stephen Francis Pritchard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Graham Matthew Tuck
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 days after company formation)
Appointment Duration	15 years, 6 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Derek Christopher Eales
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2007)
Role	Underwriter
Country of Residence	England
Correspondence Address	5 Broxash Road London SW11 6AD

Director Name	Mr Andrew Steven Dawe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2007)
Role	Managing Director Of Lloyds Un
Country of Residence	England
Correspondence Address	49 Sunderland Road Forest Hill London SE23 2PS

Director Name	Mr Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill House Brenchley Road, Brenchley Tonbridge Kent TN12 7NS

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	Svend-Holger Friis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2007(3 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 November 2017)
Role	Reinsurance
Country of Residence	DEU
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Jorg Wolfgang Bruniecki
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Senior Underwriter
Country of Residence	Germany
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andre Liebkopf
Date of Birth	May 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2010(6 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2011)
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Carsten Arndt Artur Niebuhr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Arthur Hoffmann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2013(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Dr Guido Funke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Dr Arthur Hoffmann
Status	Resigned
Appointed	06 June 2019(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2022)
Role	Company Director
Correspondence Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	beaufort-group.com
Email address	[email protected]
Telephone	020 72208200
Telephone region	London

Location

Registered Address	3rd Floor One Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

200 at £1	Munich Re 89.29% Ordinary
24 at £1	Munich Re 10.71% Ordinary B

Financials

Year	2014
Net Worth	£18,884,229
Cash	£9,141
Current Liabilities	£1,284,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Charges

29 November 2006	Delivered on: 7 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re msp underwriting limited and now numbered 0938012 and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
27 January 2004	Delivered on: 28 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 January 2004	Delivered on: 28 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed security all those stocks shares bonds certificates of deposit bills of exchange and other securities of any kind which were or may at any time in the future be lodged with or held by the bank transferred to or registered in the name of the bank held (whether in certificated or uncertificated form) by any person other than the mortgagor for or to the order of the bank. See the mortgage charge document for full details. Outstanding

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (16 pages)
13 December 2022	Termination of appointment of Arthur Hoffmann as a secretary on 13 December 2022 (1 page)
13 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (16 pages)
7 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
9 December 2021	Full accounts made up to 31 December 2020 (16 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (16 pages)
5 March 2020	Appointment of Mr Kevin Stephen Timmons as a director on 3 March 2020 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
11 September 2019	Full accounts made up to 31 December 2018 (14 pages)
17 June 2019	Termination of appointment of Graham Matthew Tuck as a secretary on 6 June 2019 (1 page)
17 June 2019	Appointment of Mr Graham Mathew Tuck as a director on 6 June 2019 (2 pages)
17 June 2019	Appointment of Mr. Mark Andrew Langston as a director on 6 June 2019 (2 pages)
17 June 2019	Termination of appointment of Arthur Hoffmann as a director on 6 June 2019 (1 page)
17 June 2019	Appointment of Dr. Arthur Hoffmann as a secretary on 6 June 2019 (2 pages)
3 May 2019	Change of name with request to seek comments from relevant body (2 pages)
3 May 2019	Change of name notice (2 pages)
3 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-23 (5 pages)
15 April 2019	Cessation of Derek Christopher Eales as a person with significant control on 28 February 2019 (1 page)
15 April 2019	Cessation of Arthur Hoffmann as a person with significant control on 28 February 2019 (1 page)
15 April 2019	Notification of Cincinnati Financial Corporation as a person with significant control on 28 February 2019 (1 page)
10 April 2019	Appointment of Ms Teresa Currin Cracas as a director on 28 February 2019 (2 pages)
1 March 2019	Cessation of Guido Funke as a person with significant control on 28 February 2019 (1 page)
1 March 2019	Termination of appointment of Guido Funke as a director on 28 February 2019 (1 page)
18 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
11 December 2018	Statement of capital following an allotment of shares on 22 November 2018 GBP 227 (3 pages)
26 October 2018	Satisfaction of charge 5 in full (2 pages)
26 October 2018	All of the property or undertaking has been released from charge 3 (2 pages)
26 October 2018	Satisfaction of charge 3 in full (2 pages)
26 October 2018	Satisfaction of charge 4 in full (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (14 pages)
20 August 2018	Cessation of Arthur Hoffmann as a person with significant control on 20 August 2018 (1 page)
12 June 2018	Statement of capital following an allotment of shares on 7 June 2018 GBP 226 (3 pages)
16 April 2018	Director's details changed for Mr Derek Christopher Eales on 12 April 2018 (2 pages)
13 April 2018	Director's details changed for Mr Arthur Hoffmann on 12 April 2018 (2 pages)
13 April 2018	Notification of Arthur Hoffmann as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
23 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 225 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 225 (3 pages)
21 November 2017	Appointment of Dr Guido Funke as a director on 14 November 2017 (2 pages)
21 November 2017	Cessation of Svend-Holger Friis as a person with significant control on 14 November 2017 (1 page)
21 November 2017	Appointment of Dr Guido Funke as a director on 14 November 2017 (2 pages)
21 November 2017	Termination of appointment of Svend-Holger Friis as a director on 14 November 2017 (1 page)
21 November 2017	Notification of Guido Funke as a person with significant control on 14 November 2017 (2 pages)
21 November 2017	Cessation of Svend-Holger Friis as a person with significant control on 14 November 2017 (1 page)
21 November 2017	Notification of Guido Funke as a person with significant control on 14 November 2017 (2 pages)
21 November 2017	Termination of appointment of Svend-Holger Friis as a director on 14 November 2017 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (13 pages)
4 August 2017	Full accounts made up to 31 December 2016 (13 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Full accounts made up to 31 December 2015 (13 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224 (5 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224 (5 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 224 (5 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 224 (5 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 224 (5 pages)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
2 December 2014	Auditor's resignation (2 pages)
2 December 2014	Auditor's resignation (2 pages)
22 August 2014	Full accounts made up to 31 December 2013 (13 pages)
22 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 December 2013	Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages)
31 December 2013	Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages)
31 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 224 (5 pages)
31 December 2013	Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages)
31 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 224 (5 pages)
31 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 224 (5 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Appointment of Mr Derek Christopher Eales as a director (2 pages)
4 July 2013	Termination of appointment of Michael Pritchard as a director (1 page)
4 July 2013	Appointment of Mr Derek Christopher Eales as a director (2 pages)
4 July 2013	Termination of appointment of Michael Pritchard as a director (1 page)
4 February 2013	Termination of appointment of Carsten Niebuhr as a director (1 page)
4 February 2013	Termination of appointment of Carsten Niebuhr as a director (1 page)
4 February 2013	Appointment of Mr Arthur Hoffmann as a director (2 pages)
4 February 2013	Appointment of Mr Arthur Hoffmann as a director (2 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
20 December 2011	Appointment of Mr Carsten Arndt Artur Niebuhr as a director (2 pages)
20 December 2011	Appointment of Mr Carsten Arndt Artur Niebuhr as a director (2 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Andre Liebkopf as a director (1 page)
4 October 2011	Termination of appointment of Andre Liebkopf as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
10 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Appointment of Mr Andre Liebkopf as a director (2 pages)
12 November 2010	Appointment of Mr Andre Liebkopf as a director (2 pages)
11 October 2010	Termination of appointment of Jorg Bruniecki as a director (1 page)
11 October 2010	Termination of appointment of Jorg Bruniecki as a director (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 January 2010	Auditor's resignation (1 page)
22 January 2010	Auditor's resignation (1 page)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page)
7 December 2009	Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page)
7 December 2009	Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 247 (3 pages)
24 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 247 (3 pages)
14 July 2009	Full accounts made up to 31 December 2008 (13 pages)
14 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 March 2009	Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page)
3 March 2009	Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page)
10 December 2008	Return made up to 07/12/08; full list of members (9 pages)
10 December 2008	Return made up to 07/12/08; full list of members (9 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2008	Return made up to 07/12/07; full list of members (5 pages)
3 January 2008	Return made up to 07/12/07; full list of members (5 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 November 2007	Â£ ic 221/220 02/10/07 Â£ sr 1@1=1 (1 page)
14 November 2007	Â£ ic 221/220 02/10/07 Â£ sr 1@1=1 (1 page)
11 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
11 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
4 January 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 363(288) ‐ Secretary's particulars changed (12 pages)
4 January 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 363(288) ‐ Secretary's particulars changed (12 pages)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Particulars of mortgage/charge (4 pages)
7 December 2006	Particulars of mortgage/charge (4 pages)
6 December 2006	Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
15 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
15 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
1 August 2005	Nc inc already adjusted 23/06/05 (1 page)
1 August 2005	Nc inc already adjusted 23/06/05 (1 page)
9 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2005	Ad 23/06/05--------- Â£ si 21@1=21 Â£ ic 200/221 (4 pages)
9 July 2005	Ad 23/06/05--------- Â£ si 21@1=21 Â£ ic 200/221 (4 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
6 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
30 October 2004	Secretary's particulars changed (1 page)
30 October 2004	Secretary's particulars changed (1 page)
13 March 2004	New director appointed (3 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
25 February 2004	Ad 08/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 February 2004	Ad 08/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Particulars of mortgage/charge (5 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
11 January 2004	Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN (1 page)
11 January 2004	Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
14 December 2003	Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN (1 page)
14 December 2003	New secretary appointed (2 pages)
5 December 2003	Incorporation (17 pages)
5 December 2003	Incorporation (17 pages)

Cincinnati Global Underwriting Limited

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