Company Information for

CNA INSURANCE COMPANY LIMITED

20 Fenchurch Street, London, EC3M 3BY,

Company Registration Number

00000950

Private Limited Company

Active

About Cna Insurance Company Ltd

CNA INSURANCE COMPANY LIMITED was founded on 1864-02-08 and has its registered office in London. The organisation's status is listed as "Active". Cna Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CNA INSURANCE COMPANY LIMITED

Legal Registered Office

20 Fenchurch Street
London
EC3M 3BY
Other companies in EC3R

Filing Information

Company Number	00000950
Date formed	1864-02-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-01-11
Filing return next due	2025-01-25
Type of accounts	FULL

Last Datalog update:

2024-04-16 07:13:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Michael Anderson	Director	DIRECTOR	2015-09-10	UNITED STATES
David John Brosnan	Director	INSURANCE EXECUTIVE	2013-09-17	ENGLAND
Anna Maria Louisa Andrea D'hulster	Director	SECRETARY GENERAL, THE GENEVA ASSOCIATION	2015-10-19	LIECHTENSTEIN
Patrick James Gage	Director	CHIEF UNDERWRITING OFFICER	2015-05-28	ENGLAND
Carl Anthony Kearney	Director	CHIEF ACTUARY	2010-10-19	ENGLAND
David John Stevens	Director	CHIEF FINANCE OFFICER	2007-10-09	ENGLAND
Heather Irene Thomas	Director	SOLICITOR	2010-10-19	ENGLAND
Robert Thomson	Director	DIRECTOR	2016-12-01	ENGLAND
Douglas Merle Worman	Director	DIRECTOR	2017-09-07	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ronald William Forrest	Director	2010-10-19	2015-10-21
Stephen Paul Baker	Company Secretary	1998-06-30	2015-07-06
Daniel Scott Fortin	Director	2006-03-09	2009-12-31
Michael William Coyne	Director	2005-12-01	2009-09-24
Julian Antony Peter Enoizi	Director	2005-10-12	2009-04-28
David Keith Davies	Director	2001-11-05	2005-12-07
Angus Kenneth Cameron	Director	2001-03-07	2004-08-31
John Francis Corcoran	Director	2002-02-27	2003-09-30
Stephen Paul Baker	Director	1998-06-30	2003-01-23
Marvin John Cashion	Company Secretary	1998-06-30	2000-05-09
Marvin John Cashion	Director	1998-06-30	2000-05-09
David Ernest Parker	Company Secretary	1997-10-01	1998-06-30
Michael Nicholas Biggs	Director	1995-01-01	1998-06-30
Stephen John Blease	Director	1992-12-31	1998-06-30
Thomas Aird Fraser	Director	1997-09-09	1998-06-30
Richard John Harvey	Director	1993-09-01	1998-06-30
Allan Bridgewater	Director	1992-05-07	1997-12-31
Michael David Oxbury	Company Secretary	1993-03-10	1997-09-30
James Arnold Stacey Cleminson	Director	1992-05-07	1993-05-07
Bryan Ronald Basset	Director	1992-05-07	1992-12-31
Andrew Edward Buxton	Director	1992-05-07	1992-12-31
Ronald Calver	Director	1992-05-07	1992-12-31
Francis Cator	Director	1992-05-07	1992-12-31
Geoffrey Henry Charles Copeman	Director	1992-05-07	1992-12-31
Michael Gascoigne Falcon	Director	1992-05-07	1992-12-31
Harry William Utting	Company Secretary	1992-05-07	1992-12-21

Related Directorships for James Michael Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Michael Anderson	CNA EUROPE HOLDINGS LIMITED	Director	2016-01-04	CURRENT	1998-03-06	Active
James Michael Anderson	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2015-09-10	CURRENT	1976-06-21	Active

Related Directorships for David John Brosnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brosnan	CNA HARDY INTERNATIONAL SERVICES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
David John Brosnan	THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION	Director	2015-09-09	CURRENT	2015-06-01	Active
David John Brosnan	GRACECHURCH UTG NO. 374 LIMITED	Director	2015-07-27	CURRENT	2011-10-13	Active
David John Brosnan	CNA SERVICES (UK) LIMITED	Director	2014-07-18	CURRENT	2014-01-08	Active
David John Brosnan	HARDY INSURANCE SERVICES LIMITED	Director	2014-03-10	CURRENT	1995-07-03	Active - Proposal to Strike off
David John Brosnan	HARDY UNDERWRITING LIMITED	Director	2014-03-10	CURRENT	1994-10-21	Active
David John Brosnan	GRACECHURCH UTG NO. 375 LIMITED	Director	2014-03-10	CURRENT	1996-07-22	Active
David John Brosnan	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2014-02-19	CURRENT	1976-06-21	Active
David John Brosnan	CNA EUROPE HOLDINGS LIMITED	Director	2013-09-17	CURRENT	1998-03-06	Active

Related Directorships for Patrick James Gage

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick James Gage	CNA HARDY INTERNATIONAL SERVICES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
Patrick James Gage	CNA EUROPE HOLDINGS LIMITED	Director	2015-09-10	CURRENT	1998-03-06	Active
Patrick James Gage	HARDY UNDERWRITING GROUP LIMITED	Director	2007-05-16	CURRENT	1996-06-24	Active - Proposal to Strike off
Patrick James Gage	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2006-09-07	CURRENT	1976-06-21	Active

Related Directorships for Carl Anthony Kearney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Anthony Kearney	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2015-05-08	CURRENT	1976-06-21	Active
Carl Anthony Kearney	CNA EUROPE HOLDINGS LIMITED	Director	2011-03-24	CURRENT	1998-03-06	Active

Related Directorships for David John Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Stevens	CNA HARDY INTERNATIONAL SERVICES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
David John Stevens	HARDY INSURANCE SERVICES LIMITED	Director	2014-01-27	CURRENT	1995-07-03	Active - Proposal to Strike off
David John Stevens	GRACECHURCH UTG NO. 374 LIMITED	Director	2014-01-27	CURRENT	2011-10-13	Active
David John Stevens	HARDY UNDERWRITING LIMITED	Director	2014-01-27	CURRENT	1994-10-21	Active
David John Stevens	HARDY UNDERWRITING GROUP LIMITED	Director	2014-01-27	CURRENT	1996-06-24	Active - Proposal to Strike off
David John Stevens	GRACECHURCH UTG NO. 375 LIMITED	Director	2014-01-27	CURRENT	1996-07-22	Active
David John Stevens	CNA SERVICES (UK) LIMITED	Director	2014-01-08	CURRENT	2014-01-08	Active
David John Stevens	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2013-12-19	CURRENT	1976-06-21	Active
David John Stevens	MARITIME INSURANCE COMPANY LIMITED	Director	2009-06-02	CURRENT	2000-05-18	Active
David John Stevens	CNA EUROPE HOLDINGS LIMITED	Director	2007-10-09	CURRENT	1998-03-06	Active

Related Directorships for Heather Irene Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heather Irene Thomas	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2013-07-10	CURRENT	1976-06-21	Active
Heather Irene Thomas	CNA EUROPE HOLDINGS LIMITED	Director	2011-03-24	CURRENT	1998-03-06	Active

Related Directorships for Robert Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Thomson	CNA EUROPE HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1998-03-06	Active
Robert Thomson	MANYPETS LTD	Director	2016-12-06	CURRENT	2011-12-19	Active
Robert Thomson	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2016-12-01	CURRENT	1976-06-21	Active

Related Directorships for Douglas Merle Worman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Merle Worman	HARDY (UNDERWRITING AGENCIES) LIMITED	Director	2017-09-07	CURRENT	1976-06-21	Active
Douglas Merle Worman	CNA EUROPE HOLDINGS LIMITED	Director	2017-09-07	CURRENT	1998-03-06	Active