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Companies/05934469

Cincinnati Global Dedicated No 5 Limited

Company profile

DissolvedUnited Kingdom
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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 Global Underwriting LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108273640
Show 5 ceased records
TC
Ms Teresa Currin CracasIndividual
Significant influence or control

Notified 2019-02-28 · Ceased 2019-05-16

Source record 108518021
RB
Dr Reinhold BetzlerIndividual
Significant influence or control

Notified 2018-07-26 · Ceased 2019-02-28

Source record 116129736
AH
Dr Arthur HoffmannIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-16

Source record 108272248
DE
Mr Derek Christopher EalesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-16

Source record 108272250
CN
Dr Carsten Arndt Artur NiebuhrIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 108272251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GT
Graham TuckCurrent director
Appointed 2023-07-19 · 3 yrs · Accountant
+9 others
TC
Teresa CracasCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+5 others
DE
Derek EalesCurrent director
Appointed 2006-09-19 · 20 yrs · Underwriter
+10 others
Show 15 historical appointments
SK
Sushil KaurResigned secretary
Resigned 2023-07-19
AH
Arthur HoffmannResigned secretary
Resigned 2019-06-13 · 4 yrs
PO
Paul O NeillResigned secretary
Resigned 2018-09-26
RB
Reinhold BetzlerResigned director
Resigned 2018-02-07 · 1 yr · Company Director
LC
Lee CrustResigned secretary
Resigned 2017-08-10 · 1 yr
BA
Blandine Arzur KeanResigned secretary
Resigned 2016-02-10 · 1 yr
AH
Arthur HoffmannResigned director
Resigned 2015-04-17 · 7 yrs · Company Director
CN
Carsten NiebuhrResigned director
Resigned 2011-11-14 · 6 yrs · Reinsurance Underwriter
AL
Andre LiebkopfResigned director
Resigned 2011-01-01 · Insurance Underwriter
JB
Jorg BrunieckiResigned director
Resigned 2007-11-29 · 2 yrs · Senior Underwriter
PL
Paul LangridgeResigned secretary
Resigned 2007-09-18 · 8 yrs
AD
Andrew DaweResigned director
Resigned 2006-09-19 · 8 yrs · Director
JM
James ManningResigned secretary
Resigned 2006-09-19 · Agency Manager
MP
Michael PritchardResigned director
Resigned 2006-09-19 · 6 yrs · Underwriter
CorpLuciene James LimitedResigned director
Resigned 2006-09-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active