Company NameCincinnati Global Underwriting Limited
Company StatusActive
Company Number04986568
CategoryPrivate Limited Company
Incorporation Date5 December 2003 (15 years, 9 months ago)
Previous NameMSP Underwriting Limited

Business Activity

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

Directors

Secretary NameMr Graham Matthew Tuck
NationalityBritish
StatusCurrent
Appointed08 December 2003(3 days after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Arthur Hoffmann
Date of BirthAugust 1967 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed21 January 2013(9 years, 1 month after company formation)
Appointment Duration6 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Derek Christopher Eales
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(9 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleUnderwriter/Chief Executive
Country of ResidenceEngland
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameDr Guido Funke
Date of BirthJune 1968 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed14 November 2017(13 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameCaroline Anne James
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleTrainee Solicitor
Correspondence Address63 Hambalt Road
London
SW4 9EQ
Director NameAshley Brett Prebble
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleSolicitor
Correspondence Address7a Sunderland Terrace
London
W2 5PA
Secretary NameCaroline Anne James
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleTrainee Solicitor
Correspondence Address63 Hambalt Road
London
SW4 9EQ
Secretary NameAshley Brett Prebble
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleSolicitor
Correspondence Address7a Sunderland Terrace
London
W2 5PA
Director NameMr Michael Stephen Francis Pritchard
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(3 days after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2013)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr John Michael Geoffrey Andrews
Date of BirthNovember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Palace Gardens Terrace
London
W8 4RS
Director NameMr Richard Graham Carter
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMill House
Brenchley Road, Brenchley
Tonbridge
Kent
TN12 7NS
Director NameMr Andrew Steven Dawe
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2007)
RoleManaging Director Of Lloyds Un
Country of ResidenceEngland
Correspondence Address49 Sunderland Road
Forest Hill
London
SE23 2PS
Director NameMr Derek Christopher Eales
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(2 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2007)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address5 Broxash Road
London
SW11 6AD
Director NameSvend-Holger Friis
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2007(3 years, 12 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 November 2017)
RoleReinsurance
Country of ResidenceDEU
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameJorg Wolfgang Bruniecki
Date of BirthNovember 1976 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed29 November 2007(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2010)
RoleSenior Underwriter
Country of ResidenceGermany
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Andre Liebkopf
Date of BirthMay 1976 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed10 November 2010(6 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 2011)
RoleNon Executive Director
Country of ResidenceGermany
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameMr Carsten Arndt Artur Niebuhr
Date of BirthNovember 1962 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed23 November 2011(7 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 January 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Contact

Websitebeaufort-group.com
Email address[email protected]
Telephone020 72208200
Telephone regionLondon

Location

Registered Address3rd Floor One Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£18,884,229
Cash£9,141
Current Liabilities£1,284,530

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2018 (9 months, 2 weeks ago)
Next Return Due21 December 2019 (3 months from now)

Charges

29 November 2006Delivered 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 2004Delivered 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 2004Delivered 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

15 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
23 November 2017Statement of capital following an allotment of shares on 15 November 2017
  • GBP 225
(3 pages)
21 November 2017Notification of Guido Funke as a person with significant control on 14 November 2017 (2 pages)
21 November 2017Appointment of Dr Guido Funke as a director on 14 November 2017 (2 pages)
21 November 2017Termination of appointment of Svend-Holger Friis as a director on 14 November 2017 (1 page)
21 November 2017Cessation of Svend-Holger Friis as a person with significant control on 14 November 2017 (1 page)
4 August 2017Full accounts made up to 31 December 2016 (13 pages)
9 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
9 September 2016Full accounts made up to 31 December 2015 (13 pages)
24 December 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
29 December 2014Annual 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 2014Annual 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 2014Section 519 (1 page)
2 December 2014Auditor's resignation (2 pages)
22 August 2014Full accounts made up to 31 December 2013 (13 pages)
31 December 2013Annual 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 2013Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages)
31 December 2013Annual 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 2013Director's details changed for Mr Arthur Hoffmann on 1 October 2013 (2 pages)
14 August 2013Full accounts made up to 31 December 2012 (13 pages)
4 July 2013Appointment of Mr Derek Christopher Eales as a director (2 pages)
4 July 2013Termination of appointment of Michael Pritchard as a director (1 page)
4 February 2013Termination of appointment of Carsten Niebuhr as a director (1 page)
4 February 2013Appointment of Mr Arthur Hoffmann as a director (2 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 July 2012Full accounts made up to 31 December 2011 (13 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 December 2011Appointment of Mr Carsten Arndt Artur Niebuhr as a director (2 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 October 2011Termination of appointment of Andre Liebkopf as a director (1 page)
14 July 2011Full accounts made up to 31 December 2010 (14 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
12 November 2010Appointment of Mr Andre Liebkopf as a director (2 pages)
11 October 2010Termination of appointment of Jorg Bruniecki as a director (1 page)
30 June 2010Full accounts made up to 31 December 2009 (14 pages)
22 January 2010Auditor's resignation (1 page)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages)
7 December 2009Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009 (2 pages)
7 December 2009Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page)
7 December 2009Director's details changed for Svend-Holger Friis on 4 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009 (2 pages)
7 December 2009Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009 (1 page)
24 November 2009Statement of capital following an allotment of shares on 31 October 2009
  • GBP 247
(3 pages)
14 July 2009Full accounts made up to 31 December 2008 (13 pages)
3 March 2009Director's change of particulars / jorg bruniecki / 26/02/2009 (1 page)
10 December 2008Return made up to 07/12/08; full list of members (9 pages)
2 July 2008Full accounts made up to 31 December 2007 (13 pages)
19 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
3 January 2008Return made up to 07/12/07; full list of members (5 pages)
20 December 2007New director appointed (2 pages)
20 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 November 2007£ ic 221/220 02/10/07 £ sr [email protected]=1 (1 page)
11 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(8 pages)
20 July 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
4 January 2007Return 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 2006Secretary's particulars changed (1 page)
7 December 2006Particulars of mortgage/charge (4 pages)
6 December 2006Registered office changed on 06/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
16 August 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
15 December 2005Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
30 November 2005Secretary's particulars changed (1 page)
28 September 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
2 September 2005Director's particulars changed (1 page)
1 August 2005Nc inc already adjusted 23/06/05 (1 page)
9 July 2005Ad 23/06/05--------- £ si [email protected]=21 £ ic 200/221 (4 pages)
9 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 January 2005Director's particulars changed (1 page)
6 January 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
22 November 2004Director's particulars changed (1 page)
30 October 2004Secretary's particulars changed (1 page)
13 March 2004New director appointed (2 pages)
13 March 2004New director appointed (3 pages)
13 March 2004New director appointed (2 pages)
13 March 2004New director appointed (2 pages)
25 February 2004Ad 08/12/03--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
28 January 2004Particulars of mortgage/charge (7 pages)
28 January 2004Particulars of mortgage/charge (5 pages)
11 January 2004Registered office changed on 11/01/04 from: kempson house camomile street london EC3A 7AN (1 page)
30 December 2003New secretary appointed;new director appointed (2 pages)
30 December 2003New secretary appointed;new director appointed (2 pages)
30 December 2003Registered office changed on 30/12/03 from: 1 whittington avenue london EC3V 1LE (1 page)
30 December 2003Secretary resigned (1 page)
30 December 2003Director resigned (1 page)
16 December 2003Secretary resigned;director resigned (1 page)
16 December 2003Secretary resigned;director resigned (1 page)
14 December 2003New director appointed (2 pages)
14 December 2003New secretary appointed (2 pages)
14 December 2003Registered office changed on 14/12/03 from: kempson house camomile street london EC3A 7AN (1 page)
14 December 2003Registered office changed on 14/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
5 December 2003Incorporation (17 pages)