CNA INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameCNA INSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00000950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNA INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David John Stevens on Apr 04, 2014

    2 pagesCH01

    Director's details changed for Mr Robert Thomson on Jun 01, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2025

    75 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    75 pagesAA

    Appointment of Ms Jane Elizabeth Possell as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr Michael Anthony Nardiello as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Susan Ann Stone as a director on Apr 10, 2025

    1 pagesTM01

    Termination of appointment of Douglas Merle Worman as a director on Apr 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl Anthony Kearney on Nov 02, 2024

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2023

    71 pagesAA

    Appointment of Mrs Lisa Ann Skeels as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Scott Robert Lindquist as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Phillip John Hamer as a director on Nov 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    69 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 255,200,000
    3 pagesSH01

    Appointment of Mr Simon Vincent Wood as a director on Aug 30, 2022

    2 pagesAP01

    Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on Jul 17, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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