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Overview

Summary

Contact details

Officers29

Events3

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CINCINNATI GLOBAL DEDICATED NO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2001 (23 years ago)

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Summary

NameCINCINNATI GLOBAL DEDICATED NO 2 LIMITED
Historical names
  • BEAUFORT DEDICATED NO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04296437
LEI Code
  • 213800QX5PFQY5U1N812
Incorporation Date01 Oct 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MINCING LANE, THIRD FLOOR, ONE MINSTER COURT, EC3R 7AA

Officers

individual

IndividualUnited Kingdom

Mr Derek Christopher Eales

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

CINCINNATI GLOBAL UNDERWRITING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pritchard, Michael Stephen Francis

Director


Appointed on01 Jul 2003

Resigned on30 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Young, James Douglas

Director


Appointed on20 Sep 2002

Resigned on30 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, James Robert

Secretary


Appointed on23 Feb 2004

Resigned on18 Sep 2007

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on01 Oct 2001

Resigned on26 Nov 2001

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Events

Old value

12 Apr 2019

Name changeBEAUFORT DEDICATED NO 2 LIMITED

02 Mar 2004

Name changeENSIGN DEDICATED NO.4 LIMITED

30 Oct 2001

Name changeMINMAR (583) LIMITED

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView
16 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges31
  • Outstanding29
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QX5PFQY5U1N812
  • Legal nameCINCINNATI GLOBAL DEDICATED NO 2 LIMITED
  • Registration date21 Apr 2015
  • StatusActiveIssued
  • Other namesBEAUFORT DEDICATED NO 2 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Dec 2023
  • Next renewal22 Dec 2024

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Frequently asked questions

Where is CINCINNATI GLOBAL DEDICATED NO 2 LIMITED's headquarters?

CINCINNATI GLOBAL DEDICATED NO 2 LIMITED's headquarters is located at LONDON, MINCING LANE, THIRD FLOOR, ONE MINSTER COURT, EC3R 7AA

What is CINCINNATI GLOBAL DEDICATED NO 2 LIMITED's industry?

CINCINNATI GLOBAL DEDICATED NO 2 LIMITED is in the industry of Non-life insurance

What year was CINCINNATI GLOBAL DEDICATED NO 2 LIMITED started?

CINCINNATI GLOBAL DEDICATED NO 2 LIMITED was started in 2001

What is the LEI number of CINCINNATI GLOBAL DEDICATED NO 2 LIMITED?

CINCINNATI GLOBAL DEDICATED NO 2 LIMITED LEI number is 213800QX5PFQY5U1N812

Sources: Companies House