No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 14 January 2005.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Last known phone number
020 7220 8200
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Last known address
Third Floor, 1 Minster Court, London, EC3R 7AA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7220 8200 is, and the other firm that gives it
- Who else gives the postcode EC3R 7AA
Other names (3)
If you were contacted under any of these names, it is this firm.
- Beaufont Underwriting Services Ltd Former name: A name it was registered under before.
- Evergreen Underwriting Services Limited Former name: A name it was registered under before.
- Evergreen Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED
- Company number
- 02518456 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 1990 (36 years old)
- Registered office
- Second Floor, 51 Lime Street, London, EC3M 7DQ, England
- Nature of business
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- Non-life insurance (SIC 65120)
- Other activities auxiliary to insurance and pension funding (SIC 66290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Derek Christopher Eales | Director | Jul 1965 | 22 Oct 1999 | 10 other companies |
| Graham Matthew Tuck | Director | Jan 1975 | 19 Jul 2023 | 9 other companies |
| Ross James Allibone | Secretary | Not published | 3 May 2024 | – |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 7 companies these 2 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£10
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 02518456. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Cincinnati Global Underwriting Services’s history from the FCA register and Companies House, newest first.
2021
23 February 2021
- Changed its registered name from "Beaufont Underwriting Services Ltd"
FCA register
2019
16 May 2019
- Derek Christopher Eales no longer has significant control
Companies House
13 February 2019
- Reinhold Betzler no longer has significant control
Companies House
2018
26 July 2018
- Carsten Arndt Artur Niebuhr no longer holds 25–50% of the votes
- Reinhold Betzler gained significant control
Companies House
2016
7 April 2016
- Carsten Arndt Artur Niebuhr gained 25–50% of the votes
- Cincinnati Global Underwriting Limited took control (75–100% of shares)
- Derek Christopher Eales gained significant control
Companies House
2010
11 January 2010
- Changed its registered name from "Evergreen Underwriting Services Limited"
FCA register
2005
14 January 2005
- Stopped being an appointed representative
FCA register
1990
4 July 1990
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (11 shown here)
- Every director appointment and resignation: 20
Firms connected to Cincinnati Global Underwriting Services
Other FCA-listed firms that share a director, phone number or address with Cincinnati Global Underwriting Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Cincinnati Global Underwriting Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 2 background checks on its contact details
- All 33 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk