CNA INSURANCE COMPANY LIMITED
Overview
| Company Name | CNA INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00000950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNA INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CNA INSURANCE COMPANY LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNA INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME INSURANCE COMPANY LIMITED | Feb 08, 1864 | Feb 08, 1864 |
What are the latest accounts for CNA INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CNA INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CNA INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Appointment of Ms Jane Elizabeth Possell as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Nardiello as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ann Stone as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Merle Worman as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Anthony Kearney on Nov 02, 2024 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Appointment of Mrs Lisa Ann Skeels as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Robert Lindquist as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip John Hamer as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Vincent Wood as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on Jul 17, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 69 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Ann Stone as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CNA INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Carl Anthony | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Irish | 155465570002 | |||||
| LINDQUIST, Scott Robert | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 316761570001 | |||||
| NARDIELLO, Michael Anthony | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 334813960001 | |||||
| POSSELL, Jane Elizabeth | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 334814110001 | |||||
| REHMAN, Jalil Ur | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 253473510001 | |||||
| SKEELS, Lisa Ann | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 319015420001 | |||||
| STEVENS, David John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 125359810003 | |||||
| THOMSON, Robert | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | British | 220183640001 | |||||
| WOOD, Simon Vincent | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 214211620001 | |||||
| BAKER, Stephen Paul | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 51220460002 | ||||||
| CASHION, Marvin John | Secretary | 1813a North Mohawk Street Chicago FOREIGN Illinois 60614 Usa | American | 57106500004 | ||||||
| OXBURY, Michael David | Secretary | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | 5187360001 | ||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||
| UTTING, Harry William | Secretary | 17 Bishops Close NR7 0EH Norwich Norfolk | British | 5286930001 | ||||||
| ANDERSON, James Michael | Director | Fenchurch Street EC3M 3BY London 20 | United States | American | 201587170001 | |||||
| BAKER, Stephen Paul | Director | Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk | England | British | 51220460002 | |||||
| BASSET, Bryan Ronald | Director | Quarles NR23 1RY Wells-Next-The-Sea Norfolk | England | British | 37804060001 | |||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||
| BLEASE, Stephen John | Director | 14 Beverley Way Drayton NR8 6RP Norwich Norfolk | British | 32358270001 | ||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||
| BROSNAN, David John | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | American | 185348230002 | |||||
| BUXTON, Andrew Edward | Director | 36 Burnsall Street SW3 3SP London | British | 21920860002 | ||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||
| CAMERON, Angus Kenneth | Director | 26 The Avenue CM12 9HG Billericay Essex | British | 74975430005 | ||||||
| CASHION, Marvin John | Director | 1813a North Mohawk Street Chicago FOREIGN Illinois 60614 Usa | American | 57106500004 | ||||||
| CATOR, Francis | Director | The Old House Ranworth NR13 6HS Norwich Norfolk | British | 10596830001 | ||||||
| CLEMINSON, James Arnold Stacey, Sir | Director | Loddon Hall Hales NR14 6TB Norfolk | British | 22530210003 | ||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| CORCORAN, John Francis | Director | 6417 Apache Drive Indian Head Park Westfield Illinois 60525 United States | American | 80494200002 | ||||||
| COYNE, Michael William | Director | 611 N. Washington Hinsdale, Il Du Page 60521 Usa | American | 109963600001 | ||||||
| D'HULSTER, Anna Maria Louisa Andrea | Director | Fenchurch Street EC3M 3BY London 20 | Liechtenstein | Belgian | 201988410001 | |||||
| DAVIES, David Keith | Director | Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire | British | 58687560001 | ||||||
| ENOIZI, Julian Antony Peter | Director | 4 Greenways Heath Drive KT20 7QE Walton On The Hill Surrey | United Kingdom | British | 162017260001 | |||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | 1922950001 | |||||
| FORREST, Ronald William | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 177160002 |
Who are the persons with significant control of CNA INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cna Europe Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0