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Companies/04986568

Cincinnati Global Underwriting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Cincinnati Financial CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-28 · No cessation recorded

Source record 119503898
Show 5 ceased records
GF
Dr Guido FunkeIndividual
Voting rights: over 25%, up to 50%

Notified 2017-11-14 · Ceased 2019-02-28

Source record 108231761
DE
Mr Derek Christopher EalesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 119360009
AH
Dr Arthur HoffmannIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 119361846
SF
Dr Svend-Holger FriisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-14

Source record 119361847
AH
Mr Arthur HoffmannIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 119550573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
WV
William Harold Van Den HeuvelCurrent director
Appointed 2025-09-03 · 1 yr · Company Director
RA
Ross AlliboneCurrent secretary
Appointed 2024-05-03 · 2 yrs
+3 others
KT
Kevin TimmonsCurrent director
Appointed 2020-03-03 · 6 yrs · Corporate Development Director
+2 others
GT
Graham TuckCurrent director
Appointed 2019-06-06 · 7 yrs · Finance Director
+9 others
ML
Mark LangstonCurrent director
Appointed 2019-06-06 · 7 yrs · Chief Risk Officer
DE
Derek EalesCurrent director
Appointed 2013-07-01 · 13 yrs · Underwriter/Chief Executive
+10 others
Show 19 historical appointments
AH
Arthur HoffmannResigned secretary
Resigned 2019-06-06 · 3 yrs
TC
Teresa CracasResigned director
Resigned 2019-02-28 · 7 yrs · Company Director
GF
Guido FunkeResigned director
Resigned 2017-11-14 · 1 yr · Company Director
AH
Arthur HoffmannResigned director
Resigned 2013-01-21 · 6 yrs · Managing Director
CN
Carsten NiebuhrResigned director
Resigned 2011-11-23 · 1 yr · Director
AL
Andre LiebkopfResigned director
Resigned 2010-11-10 · Non Executive Director
SF
Svend FriisResigned director
Resigned 2007-11-29 · 9 yrs · Reinsurance
JB
Jorg BrunieckiResigned director
Resigned 2007-11-29 · 2 yrs · Senior Underwriter
AD
Andrew DaweResigned director
Resigned 2004-03-02 · 3 yrs · Managing Director Of Lloyds Un
DE
Derek EalesResigned director
Resigned 2004-03-02 · 3 yrs · Underwriter
JA
John AndrewsResigned director
Resigned 2004-03-02 · 3 yrs · Company Director
RC
Richard CarterResigned director
Resigned 2004-03-02 · 3 yrs · Chartered Accountant
GT
Graham TuckResigned secretary
Resigned 2003-12-08 · 15 yrs
MP
Michael PritchardResigned director
Resigned 2003-12-08 · 9 yrs · Underwriter
CorpLuciene James LimitedResigned director
Resigned 2003-12-05
AP
Ashley PrebbleResigned directorResigned secretary
Resigned 2003-12-05 · Solicitor
CJ
Caroline JamesResigned directorResigned secretary
Resigned 2003-12-05 · Trainee Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active