CINCINNATI GLOBAL DEDICATED NO 3 LIMITED
Is CINCINNATI GLOBAL DEDICATED NO 3 LIMITED Vetted & Legitimate?
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED was incorporated on 12 September 2002 as a private limited company, making it 23 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 30 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 23 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 30 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
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
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 30 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: 2024-05-15
- 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: 2010-01-01Satisfied: 2024-05-15
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-07-03Satisfied: 2024-05-15
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-07-03Satisfied: 2024-05-15
- 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: 2024-05-15
- 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: 2024-05-15
- 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 M395)Created: 2009-02-11Satisfied: 2024-05-15
- 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 M395)Created: 2009-02-11Satisfied: 2024-05-15
- 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: 2024-05-15
- fully satisfiedLloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 andEntitled: Royal Trust Corporation of Canada (As Trustee)Created: 2003-05-23Satisfied: 2024-05-15
- fully satisfiedCharge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 1ST january 2002 (as amended and as supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02Satisfied: 2024-05-15
- fully satisfiedCharge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02Satisfied: 2024-05-15
- fully satisfiedCharge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02Satisfied: 2024-05-15
- 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: 2003-01-01Satisfied: 2024-05-15
- fully satisfiedLloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deedEntitled: Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other TrusteesCreated: 2003-01-01Satisfied: 2024-05-15
- fully satisfiedLloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003)Entitled: The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All PolicyholdersCreated: 2003-01-01Satisfied: 2024-05-15
- fully satisfiedAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)Entitled: The Trustee (Being Citibank N.A.), Lloyd's London and All Ceding InsurersCreated: 2003-01-01Satisfied: 2024-05-15
- fully satisfiedAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)Entitled: The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party ClaimantsCreated: 2003-01-01Satisfied: 2024-05-15
- 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 FORMM395)Created: 2003-01-01Satisfied: 2007-05-03
- 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 American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American BusinessCreated: 2002-12-31Satisfied: 2024-05-15
- fully satisfiedCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)Entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)Created: 2002-12-31Satisfied: 2024-05-15
- fully satisfiedA charge dated 15TH january 1999 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 (Asfurther Defined on Form M395)Created: 2002-12-31Satisfied: 2024-05-15
- fully satisfiedCharge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2002-12-31Satisfied: 2024-05-15
- fully satisfiedA charge dated 15TH january 1999 in the terms of the lloyd's south african transitional 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 (Asfurther Defined on Form M395)Created: 2002-12-31Satisfied: 2024-05-15
- fully satisfiedCharge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 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: 2002-12-31Satisfied: 2024-05-15
Ownership & Control (PSC)
- CorporateCincinnati Global Underwriting LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent as firm
Recent Filings
Key Dates
- Incorporated2002-09-12
- 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.