Active
Company Information for CNA INSURANCE COMPANY LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
00000950
Private Limited Company
Active |
Company Name | |
---|---|
CNA INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3R | |
Company Number | 00000950 | |
---|---|---|
Company ID Number | 00000950 | |
Date formed | 1864-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:18:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CNA INSURANCE COMPANY (EUROPE) LIMITED | Active | Company formed on the 1981-01-01 | ||
CNA INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 | ||
CNA INSURANCE COMPANY LIMITED | 101 FURRY PARK ROAD DUBLIN 5, DUBLIN, D05KD52, IRELAND D05KD52 | Ceased IRL | Company formed on the 1864-02-08 | |
CNA INSURANCE COMPANY (EUROPE) S.A. | 35F AVENUE J.F. KENNEDY LUXEMBOURG L-1855 | Active | Company formed on the 2018-09-21 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ANDERSON |
||
DAVID JOHN BROSNAN |
||
ANNA MARIA LOUISA ANDREA D'HULSTER |
||
PATRICK JAMES GAGE |
||
CARL ANTHONY KEARNEY |
||
DAVID JOHN STEVENS |
||
HEATHER IRENE THOMAS |
||
ROBERT THOMSON |
||
DOUGLAS MERLE WORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD WILLIAM FORREST |
Director | ||
STEPHEN PAUL BAKER |
Company Secretary | ||
DANIEL SCOTT FORTIN |
Director | ||
MICHAEL WILLIAM COYNE |
Director | ||
JULIAN ANTONY PETER ENOIZI |
Director | ||
DAVID KEITH DAVIES |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
JOHN FRANCIS CORCORAN |
Director | ||
STEPHEN PAUL BAKER |
Director | ||
MARVIN JOHN CASHION |
Company Secretary | ||
MARVIN JOHN CASHION |
Director | ||
DAVID ERNEST PARKER |
Company Secretary | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
STEPHEN JOHN BLEASE |
Director | ||
THOMAS AIRD FRASER |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
ALLAN BRIDGEWATER |
Director | ||
MICHAEL DAVID OXBURY |
Company Secretary | ||
JAMES ARNOLD STACEY CLEMINSON |
Director | ||
BRYAN RONALD BASSET |
Director | ||
ANDREW EDWARD BUXTON |
Director | ||
RONALD CALVER |
Director | ||
FRANCIS CATOR |
Director | ||
GEOFFREY HENRY CHARLES COPEMAN |
Director | ||
MICHAEL GASCOIGNE FALCON |
Director | ||
HARRY WILLIAM UTTING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNA EUROPE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1998-03-06 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2015-09-10 | CURRENT | 1976-06-21 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | Director | 2015-09-09 | CURRENT | 2015-06-01 | Active | |
GRACECHURCH UTG NO. 374 LIMITED | Director | 2015-07-27 | CURRENT | 2011-10-13 | Active | |
CNA SERVICES (UK) LIMITED | Director | 2014-07-18 | CURRENT | 2014-01-08 | Active | |
HARDY INSURANCE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
HARDY UNDERWRITING LIMITED | Director | 2014-03-10 | CURRENT | 1994-10-21 | Active | |
GRACECHURCH UTG NO. 375 LIMITED | Director | 2014-03-10 | CURRENT | 1996-07-22 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2014-02-19 | CURRENT | 1976-06-21 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1998-03-06 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 1998-03-06 | Active | |
HARDY UNDERWRITING GROUP LIMITED | Director | 2007-05-16 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2006-09-07 | CURRENT | 1976-06-21 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2015-05-08 | CURRENT | 1976-06-21 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2011-03-24 | CURRENT | 1998-03-06 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
HARDY INSURANCE SERVICES LIMITED | Director | 2014-01-27 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 374 LIMITED | Director | 2014-01-27 | CURRENT | 2011-10-13 | Active | |
HARDY UNDERWRITING LIMITED | Director | 2014-01-27 | CURRENT | 1994-10-21 | Active | |
HARDY UNDERWRITING GROUP LIMITED | Director | 2014-01-27 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 375 LIMITED | Director | 2014-01-27 | CURRENT | 1996-07-22 | Active | |
CNA SERVICES (UK) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2013-12-19 | CURRENT | 1976-06-21 | Active | |
MARITIME INSURANCE COMPANY LIMITED | Director | 2009-06-02 | CURRENT | 2000-05-18 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2007-10-09 | CURRENT | 1998-03-06 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2013-07-10 | CURRENT | 1976-06-21 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2011-03-24 | CURRENT | 1998-03-06 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1998-03-06 | Active | |
MANYPETS LTD | Director | 2016-12-06 | CURRENT | 2011-12-19 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2016-12-01 | CURRENT | 1976-06-21 | Active | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2017-09-07 | CURRENT | 1976-06-21 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 1998-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS LISA ANN SKEELS | ||
AP01 | DIRECTOR APPOINTED MRS LISA ANN SKEELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT LINDQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN HAMER | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
RES10 | Resolutions passed:
| |
15/11/22 STATEMENT OF CAPITAL GBP 255200000 | ||
15/11/22 STATEMENT OF CAPITAL GBP 255200000 | ||
SH01 | 15/11/22 STATEMENT OF CAPITAL GBP 255200000 | |
DIRECTOR APPOINTED MR SIMON VINCENT WOOD | ||
AP01 | DIRECTOR APPOINTED MR SIMON VINCENT WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA LOUISA ANDREA D'HULSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN ANN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER IRENE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE RAMON GONZALEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROSNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOSE RAMON GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Heather Irene Thomas on 2010-10-19 | |
AP01 | DIRECTOR APPOINTED MR JALIL UR REHMAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SZERLONG | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MERLE WORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES STARLING | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 130200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FIROUZ MOTAMED | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMSON | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 130200000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM FORREST | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA LOUISA ANDREA D'HULSTER | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES STARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IRVING HERMAN | |
TM02 | Termination of appointment of Stephen Paul Baker on 2015-07-06 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES GAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 130200000 | |
AR01 | 29/03/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BAKER / 23/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB | |
AP01 | DIRECTOR APPOINTED MR THOMAS FIROUZ MOTAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 30/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROSNAN / 30/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 130200000 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROSNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IRVING HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 08/06/2012 | |
AR01 | 29/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY KEARNEY | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM FORREST | |
AP01 | DIRECTOR APPOINTED MRS HEATHER IRENE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HEMME | |
AR01 | 03/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS RICHARD HEMME | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7XB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7XB | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FORTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SZERLONG | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD HENNESSY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL COYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FORTIN / 01/10/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN ENOIZI | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 77 GRACECHURCH STREET, LONDON, EC3V 0DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM - CITIBANK, N.A. AS CUSTODIAN) | Outstanding | CITIBANK IRELAND FINANCIAL SERVICES PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNA INSURANCE COMPANY LIMITED
CNA INSURANCE COMPANY LIMITED owns 1 domain names.
cnainsurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CNA INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |