CINCINNATI GLOBAL UNDERWRITING LIMITED

Company number 04986568

26 officers / 20 resignations

ALLIBONE, Ross James

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Secretary
• Appointed on: 3 May 2024

EALES, Derek Christopher

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 July 2013
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LANGSTON, Mark Andrew, Mr.

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 6 June 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TIMMONS, Kevin Stephen

• Correspondence address: 3rd Floor, One Minster Court, Minster Court, London, England, EC3R 7AA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 March 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TUCK, Graham Mathew

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 June 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

VAN DEN HEUVEL, William Harold

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 3 September 2025
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of William Harold Van Den Heuvel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

HOFFMANN, Arthur, Dr.

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 6 June 2019
• Resigned on: 13 December 2022

JAMES, Caroline Anne

• Correspondence address: 63 Hambalt Road, London, SW4 9EQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 December 2003
• Nationality: British

PREBBLE, Ashley Brett

• Correspondence address: 7a Sunderland Terrace, London, W2 5PA
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 December 2003
• Nationality: British

TUCK, Graham Matthew

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 6 June 2019
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 2 March 2004
• Resigned on: 29 November 2007
• Nationality: British
• Place of residence: United Kingdom

BRUNIECKI, Jorg Wolfgang

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 November 2007
• Resigned on: 1 October 2010
• Nationality: German
• Place of residence: Germany

CARTER, Richard Graham

• Correspondence address: Mill House, Brenchley Road, Brenchley, Tonbridge, Kent, TN12 7NS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 March 2004
• Resigned on: 29 November 2007
• Nationality: British
• Place of residence: England

CRACAS, Teresa Currin

• Correspondence address: Second Floor, 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2019
• Resigned on: 19 March 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of TERESA CURRIN CRACAS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

DAWE, Andrew Steven

• Correspondence address: 49 Sunderland Road, Forest Hill, London, SE23 2PS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 March 2004
• Resigned on: 29 November 2007
• Nationality: British
• Place of residence: England

EALES, Derek Christopher

• Correspondence address: 5 Broxash Road, London, SW11 6AD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2004
• Resigned on: 29 November 2007
• Nationality: British
• Place of residence: England

FRIIS, Svend-Holger

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2007
• Resigned on: 14 November 2017
• Nationality: German
• Place of residence: Deu

FUNKE, Guido, Dr

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 November 2017
• Resigned on: 28 February 2019
• Nationality: German
• Place of residence: Germany

HOFFMANN, Arthur

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2013
• Resigned on: 6 June 2019
• Nationality: German
• Place of residence: England

JAMES, Caroline Anne

• Correspondence address: 63 Hambalt Road, London, SW4 9EQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 December 2003
• Resigned on: 10 December 2003
• Nationality: British

LIEBKOPF, Andre

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 November 2010
• Resigned on: 30 September 2011
• Nationality: German
• Place of residence: Germany

NIEBUHR, Carsten Arndt Artur

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2011
• Resigned on: 21 January 2013
• Nationality: German
• Place of residence: Germany

PREBBLE, Ashley Brett

• Correspondence address: 7a Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 December 2003
• Resigned on: 10 December 2003
• Nationality: British

PRITCHARD, Michael Stephen Francis

• Correspondence address: 3rd Floor One Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 December 2003
• Resigned on: 30 June 2013
• Nationality: British
• Place of residence: England

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003