Cincinnati Global Dedicated No 2 Limited. Head office in Mincing Lane. Check Director.

Cincinnati Global Dedicated No 2 Limited, Mincing Lane

Cincinnati Global Dedicated No 2 Limited is a private limited company. Previously, it was named Beaufort Dedicated No 2 Limited (it was changed on 2019-04-12). Registered at Third Floor, One Minster Court, Mincing Lane EC3R 7AA, the above-mentioned 22 years old enterprise was incorporated on 2001-10-01 and is officially categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC code: 65202).
3 directors can be found in the firm: Graham T. (appointed on 19 July 2023), Teresa C. (appointed on 28 February 2019), Derek E. (appointed on 26 February 2004). Moving on to the secretaries (1 in total), we can name: Ross A. (appointed on 22 February 2024).

About
Name: Cincinnati Global Dedicated No 2 Limited
Number: 04296437
Incorporation date: 2001-10-01
End of financial year: 31 December


Address:	Third Floor One Minster Court Mincing Lane EC3R 7AA
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Cincinnati Global Underwriting Limited

6 April 2016

Address	1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04986568
Nature of control:	75,01-100% shares

Teresa C.

28 February 2019 - 16 May 2019

Nature of control:	significiant influence or control

Msp Underwriting Limited

13 February 2019 - 16 May 2019

Address	Third Floor, One Minster Court Minster Court, London, EC3R 7AA, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	04986568
Nature of control:	75,01-100% voting rights

Arthur H.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Derek E.

6 April 2016 - 16 May 2019

Nature of control:	significiant influence or control

Reinhold B.

26 July 2018 - 28 February 2019

Nature of control:	significiant influence or control

Carsten N.

6 April 2016 - 26 July 2018

Nature of control:	25-50% voting rights

The due date for Cincinnati Global Dedicated No 2 Limited confirmation statement filing is 2023-11-15. The most recent one was filed on 2022-11-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Cincinnati Global Underwriting Limited owns over 3/4 of shares. The corporate PSC is located at Minster Court, Mincing Lane, EC3R 7AA London. The corporate PSC is located at Minster Court, EC3R 7AA London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2013/10/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/10/21 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/21 with complete member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2001 \| incorporation	Free Download (20 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2001 \| incorporation	Free Download (20 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2001 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 1st, October 2001 \| incorporation	Free Download (28 pages)

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