CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
Is CINCINNATI GLOBAL DEDICATED NO 1 LIMITED Vetted & Legitimate?
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED was incorporated on 19 July 2001 as a private limited company, making it 24 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 21 historical appointments that have since resigned. There are 27 charges registered against this company, all of which have been satisfied. The company is controlled by Cincinnati Global Underwriting Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 24 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 25 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 27 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filingdissolution voluntary strike off suspended
dissolution
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 27 total charge(s)
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20Satisfied: 2024-05-14
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01Satisfied: 2024-05-14
- fully satisfiedAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24Satisfied: 2024-05-14
- fully satisfiedLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24Satisfied: 2024-05-14
- fully satisfiedCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2024-05-14
- fully satisfiedA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")Entitled: Royal Trust Corporation of Canada (The Trustee)Created: 2002-05-24Satisfied: 2024-05-14
- fully satisfiedCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13Satisfied: 2024-05-14
- fully satisfiedCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13Satisfied: 2024-05-14
- fully satisfiedA charge dated 28TH january 2002 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-28Satisfied: 2024-05-14
- fully satisfiedCharge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03Satisfied: 2024-05-14
- fully satisfiedCharge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03Satisfied: 2024-05-14
- fully satisfiedCharge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03Satisfied: 2024-05-14
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2002-01-03Satisfied: 2024-05-14
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2002-01-03Satisfied: 2024-05-14
- fully satisfiedCharge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date andEntitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Created: 2002-01-01Satisfied: 2024-05-14
- fully satisfiedAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) andEntitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)Created: 2002-01-01Satisfied: 2024-05-14
- fully satisfiedAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) andEntitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)Created: 2002-01-01Satisfied: 2024-05-14
- fully satisfiedLloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 andEntitled: The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)Created: 2002-01-01Satisfied: 2024-05-14
- fully satisfiedMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-01Satisfied: 2007-05-03
- fully satisfiedCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-12-31Satisfied: 2024-05-14
- fully satisfiedCharge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 and 28 december 2000)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-12-31Satisfied: 2024-05-14
- fully satisfiedCharge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2001-12-31Satisfied: 2024-05-14
- fully satisfiedCharge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-12-31Satisfied: 2024-05-14
- fully satisfiedCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2001-12-31Satisfied: 2024-05-14
- fully satisfiedLloyd's premiums trust deed (general business)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-12-31Satisfied: 2024-05-14
Ownership & Control (PSC)
- CorporateCincinnati Global Underwriting LimitedNotified: 2019-02-13Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- gazette dissolved voluntarygazette2024-11-12View PDF
- dissolution voluntary strike off suspendeddissolution2024-09-17View PDF
- gazette notice voluntarygazette2024-07-23View PDF
- dissolution application strike off companydissolution2024-07-10View PDF
- confirmation statement with no updatesconfirmation statement2024-07-01View PDF
Key Dates
- Incorporated2001-07-19
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.