CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED

Company summary

Company number: 02518456
Status: ACTIVE
Incorporated / age: 4 July 199036 years
Registered office: Second Floor, 51 Lime Street, London, EC3M 7DQ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 51 Lime Street, London, EC3M 7DQ, England
Nature of business
Non-life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
BEAUFORT UNDERWRITING SERVICES LIMITED
EVERGREEN UNDERWRITING SERVICES LIMITED
CUTLER UNDERWRITING SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED

Company summary

Company number: 02518456
Status: ACTIVE
Incorporated / age: 4 July 199036 years
Registered office: Second Floor, 51 Lime Street, London, EC3M 7DQ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 51 Lime Street, London, EC3M 7DQ, England
Nature of business
Non-life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
BEAUFORT UNDERWRITING SERVICES LIMITED
EVERGREEN UNDERWRITING SERVICES LIMITED
CUTLER UNDERWRITING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIBONE, Ross James ACTIVE	Secretary	03 May 2024				Second Floor, 51 Lime Street, London, EC3M 7DQ, England
EALES, Derek Christopher ACTIVE	Director	22 Oct 1999		England	July 1965	Second Floor, 51 Lime Street, London, EC3M 7DQ, England
TUCK, Graham Matthew ACTIVE	Director	19 Jul 2023		England	January 1975	Second Floor, 51 Lime Street, London, EC3M 7DQ, England
ARZUR-KEAN, Blandine Marie-Haude RESIGNED	Secretary	10 Feb 2016	09 Aug 2017			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
CLEWS, Stephen Thomas RESIGNED	Secretary	22 Oct 1999	30 Sep 2000			Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
CRUST, Lee Richard RESIGNED	Secretary	10 Aug 2017	07 Nov 2018			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
DAWE, Andrew Steven RESIGNED	Secretary	21 Nov 2001	23 Feb 2004			51 Cherry Tree Road, Rainham, Kent, ME8 8JY
GRAINGER, Derek Charles RESIGNED	Secretary	01 Feb 1993	22 Oct 1999			12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA
HOFFMANN, Arthur, Dr. RESIGNED	Secretary	13 Jun 2019	31 Dec 2022			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
KAUR, Sushil RESIGNED	Secretary	19 Jul 2023	29 Dec 2023			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
LANGRIDGE, Paul RESIGNED	Secretary	23 Feb 2004	10 Feb 2016			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
O'NEILL, Paul Simon RESIGNED	Secretary	07 Nov 2018	13 Jun 2019			Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
PALLOT, Hugh Glen RESIGNED	Secretary	30 Sep 2000	21 Nov 2001			143 Gresham Road, Staines, Middlesex, TW18 2AG
TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED	Secretary		01 Feb 1993			60 Elmfield Road, Balham, London, SW17 8AN
BRUNIECKI, Jorg Wolfgang RESIGNED	Director	29 Nov 2007	01 Oct 2010	Germany	November 1976	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
CARTER, Richard Graham RESIGNED	Director	01 Feb 1993	30 Sep 2000	England	October 1948	Mill House, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7NS
COONEY, David Edward RESIGNED	Director	01 Jul 2003	23 Feb 2004		February 1963	8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
DAWE, Andrew Steven RESIGNED	Director	26 Feb 2004	21 Oct 2014	England	June 1966	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
GRAINGER, Derek Charles RESIGNED	Director	22 Oct 1999	01 Dec 2000	England	February 1951	12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA
LIEBKOPF, Andre RESIGNED	Director	01 Jan 2011	30 Sep 2011	Germany	May 1976	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
NIEBUHR, Carsten Arndt Artur RESIGNED	Director	14 Nov 2011	15 Mar 2018	Germany	November 1962	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
PRITCHARD, Michael Stephen Francis RESIGNED	Director		30 Jun 2013	England	April 1955	Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
TURNER, Ian Andrew RESIGNED	Director		01 Feb 1993		July 1958	Thorpewood 113 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DA
YOUNG, James Douglas RESIGNED	Director	01 Mar 2002	30 Jun 2003	England	January 1954	3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW

ALLIBONE, Ross James ACTIVE
Role: Secretary
Appointed on: 03 May 2024
Address: Second Floor, 51 Lime Street, London, EC3M 7DQ, England

EALES, Derek Christopher ACTIVE
Role: Director
Appointed on: 22 Oct 1999
Country of Residence: England
Date of birth: July 1965
Address: Second Floor, 51 Lime Street, London, EC3M 7DQ, England

TUCK, Graham Matthew ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: January 1975
Address: Second Floor, 51 Lime Street, London, EC3M 7DQ, England

ARZUR-KEAN, Blandine Marie-Haude RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 09 Aug 2017
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

CLEWS, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 30 Sep 2000
Address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG

CRUST, Lee Richard RESIGNED
Role: Secretary
Appointed on: 10 Aug 2017
Resigned on: 07 Nov 2018
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

DAWE, Andrew Steven RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 23 Feb 2004
Address: 51 Cherry Tree Road, Rainham, Kent, ME8 8JY

GRAINGER, Derek Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 22 Oct 1999
Address: 12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA

HOFFMANN, Arthur, Dr. RESIGNED
Role: Secretary
Appointed on: 13 Jun 2019
Resigned on: 31 Dec 2022
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

KAUR, Sushil RESIGNED
Role: Secretary
Appointed on: 19 Jul 2023
Resigned on: 29 Dec 2023
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

LANGRIDGE, Paul RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 10 Feb 2016
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

O'NEILL, Paul Simon RESIGNED
Role: Secretary
Appointed on: 07 Nov 2018
Resigned on: 13 Jun 2019
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 21 Nov 2001
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 60 Elmfield Road, Balham, London, SW17 8AN

BRUNIECKI, Jorg Wolfgang RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 01 Oct 2010
Country of Residence: Germany
Date of birth: November 1976
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

CARTER, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: October 1948
Address: Mill House, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7NS

COONEY, David Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 23 Feb 2004
Date of birth: February 1963
Address: 8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE

DAWE, Andrew Steven RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: June 1966
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

GRAINGER, Derek Charles RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: February 1951
Address: 12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA

LIEBKOPF, Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Sep 2011
Country of Residence: Germany
Date of birth: May 1976
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

NIEBUHR, Carsten Arndt Artur RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 15 Mar 2018
Country of Residence: Germany
Date of birth: November 1962
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

PRITCHARD, Michael Stephen Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: April 1955
Address: Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

TURNER, Ian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: July 1958
Address: Thorpewood 113 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DA

YOUNG, James Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1954
Address: 3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLIBONE, Ross James ACTIVE

Secretary

03 May 2024

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

EALES, Derek Christopher ACTIVE

Director

22 Oct 1999

England

July 1965

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

TUCK, Graham Matthew ACTIVE

Director

19 Jul 2023

England

January 1975

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

ARZUR-KEAN, Blandine Marie-Haude RESIGNED

Secretary

10 Feb 2016

09 Aug 2017

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

CLEWS, Stephen Thomas RESIGNED

Secretary

22 Oct 1999

30 Sep 2000

Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG

CRUST, Lee Richard RESIGNED

Secretary

10 Aug 2017

07 Nov 2018

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

DAWE, Andrew Steven RESIGNED

Secretary

21 Nov 2001

23 Feb 2004

51 Cherry Tree Road, Rainham, Kent, ME8 8JY

GRAINGER, Derek Charles RESIGNED

Secretary

01 Feb 1993

22 Oct 1999

12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA

HOFFMANN, Arthur, Dr. RESIGNED

Secretary

13 Jun 2019

31 Dec 2022

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

KAUR, Sushil RESIGNED

Secretary

19 Jul 2023

29 Dec 2023

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

LANGRIDGE, Paul RESIGNED

Secretary

23 Feb 2004

10 Feb 2016

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

O'NEILL, Paul Simon RESIGNED

Secretary

07 Nov 2018

13 Jun 2019

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

PALLOT, Hugh Glen RESIGNED

Secretary

30 Sep 2000

21 Nov 2001

143 Gresham Road, Staines, Middlesex, TW18 2AG

TABSCOTT, Mitchell Lawrence Edward Dowlen RESIGNED

Secretary

01 Feb 1993

60 Elmfield Road, Balham, London, SW17 8AN

BRUNIECKI, Jorg Wolfgang RESIGNED

Director

29 Nov 2007

01 Oct 2010

Germany

November 1976

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

CARTER, Richard Graham RESIGNED

Director

01 Feb 1993

30 Sep 2000

England

October 1948

Mill House, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7NS

COONEY, David Edward RESIGNED

Director

01 Jul 2003

23 Feb 2004

February 1963

8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE

DAWE, Andrew Steven RESIGNED

Director

26 Feb 2004

21 Oct 2014

England

June 1966

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

GRAINGER, Derek Charles RESIGNED

Director

22 Oct 1999

01 Dec 2000

England

February 1951

12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA

LIEBKOPF, Andre RESIGNED

Director

01 Jan 2011

30 Sep 2011

Germany

May 1976

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

NIEBUHR, Carsten Arndt Artur RESIGNED

Director

14 Nov 2011

15 Mar 2018

Germany

November 1962

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

PRITCHARD, Michael Stephen Francis RESIGNED

Director

30 Jun 2013

England

April 1955

Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA

TURNER, Ian Andrew RESIGNED

Director

01 Feb 1993

July 1958

Thorpewood 113 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DA

YOUNG, James Douglas RESIGNED

Director

01 Mar 2002

30 Jun 2003

England

January 1954

3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW