CNA INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNA INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CNA INSURANCE COMPANY LIMITED was incorporated 160 years ago on 08/02/1864 and has the registered number: 00000950. The accounts status is FULL and accounts are next due on 30/09/2024.
CNA INSURANCE COMPANY LIMITED was incorporated 160 years ago on 08/02/1864 and has the registered number: 00000950. The accounts status is FULL and accounts are next due on 30/09/2024.
CNA INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROBERT LINDQUIST | Sep 1963 | American | Director | 2023-11-30 | CURRENT |
MR CARL ANTHONY KEARNEY | May 1972 | Irish | Director | 2010-10-19 | CURRENT |
MR DOUGLAS MERLE WORMAN | Apr 1967 | American | Director | 2017-09-07 | CURRENT |
MR SIMON VINCENT WOOD | May 1967 | British | Director | 2022-08-30 | CURRENT |
MR ROBERT THOMSON | May 1955 | British | Director | 2016-12-01 | CURRENT |
MS SUSAN ANN STONE | Oct 1961 | American | Director | 2021-12-02 | CURRENT |
MR DAVID JOHN STEVENS | Jul 1963 | British | Director | 2007-10-09 | CURRENT |
MRS LISA ANN SKEELS | Mar 1966 | British | Director | 2024-02-02 | CURRENT |
MR JALIL UR REHMAN | Mar 1964 | British | Director | 2018-12-06 | CURRENT |
MICHAEL DAVID OXBURY | British | Secretary | 1993-03-10 UNTIL 1997-09-30 | RESIGNED | |
MR DAVID JOHN BROSNAN | May 1962 | American | Director | 2013-09-17 UNTIL 2020-08-31 | RESIGNED |
DAVID ERNEST PARKER | British | Secretary | 1997-10-01 UNTIL 1998-06-30 | RESIGNED | |
MR PHILLIP JOHN HAMER | May 1976 | British | Director | 2018-12-03 UNTIL 2023-11-30 | RESIGNED |
MS ANNA MARIA LOUISA ANDREA D'HULSTER | Jul 1964 | Belgian | Director | 2015-10-19 UNTIL 2022-07-17 | RESIGNED |
DAVID KEITH DAVIES | Jan 1948 | British | Director | 2001-11-05 UNTIL 2005-12-07 | RESIGNED |
MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2005-10-12 UNTIL 2009-04-28 | RESIGNED |
MICHAEL GASCOIGNE FALCON | Jan 1928 | British | Director | RESIGNED | |
MR RONALD WILLIAM FORREST | Jun 1942 | British | Director | 2010-10-19 UNTIL 2015-10-21 | RESIGNED |
DANIEL SCOTT FORTIN | Oct 1966 | United States | Director | 2006-03-09 UNTIL 2009-12-31 | RESIGNED |
MARVIN JOHN CASHION | Feb 1945 | American | Secretary | 1998-06-30 UNTIL 2000-05-09 | RESIGNED |
STEPHEN PAUL BAKER | Nov 1963 | British | Secretary | 1998-06-30 UNTIL 2015-07-06 | RESIGNED |
MR HARRY WILLIAM UTTING | British | Secretary | RESIGNED | ||
ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1993-09-01 UNTIL 1998-06-30 | RESIGNED |
ANDREW EDWARD BUXTON | Mar 1935 | British | Director | RESIGNED | |
MR RONALD CALVER | Feb 1945 | British | Director | RESIGNED | |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2001-03-07 UNTIL 2004-08-31 | RESIGNED |
MARVIN JOHN CASHION | Feb 1945 | American | Director | 1998-06-30 UNTIL 2000-05-09 | RESIGNED |
JAMES RAY LEWIS | Nov 1948 | United States Citizen | Director | 2004-02-02 UNTIL 2008-12-31 | RESIGNED |
DAWN JAFFRAY | May 1966 | Canadian | Director | 2004-09-13 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1995-01-01 UNTIL 1998-06-30 | RESIGNED |
SIR JAMES ARNOLD STACEY CLEMINSON | Aug 1921 | British | Director | RESIGNED | |
BRYAN RONALD BASSET | Oct 1932 | British | Director | RESIGNED | |
MR JAMES MICHAEL ANDERSON | Nov 1972 | American | Director | 2015-09-10 UNTIL 2020-02-25 | RESIGNED |
STEPHEN PAUL BAKER | Nov 1963 | British | Director | 1998-06-30 UNTIL 2003-01-23 | RESIGNED |
GEOFFREY HENRY CHARLES COPEMAN | Aug 1936 | British | Director | RESIGNED | |
FRANCIS CATOR | Jun 1928 | British | Director | RESIGNED | |
MICHAEL WILLIAM COYNE | May 1963 | American | Director | 2005-12-01 UNTIL 2009-09-24 | RESIGNED |
DAVID CHALONER KEYS | Feb 1934 | British | Director | RESIGNED | |
NIGEL THOMAS JENKINS | Apr 1949 | British | Director | 1992-12-31 UNTIL 2006-04-18 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 1997-09-09 UNTIL 1998-06-30 | RESIGNED |
PETER GEOFFREY HOLMES | Nov 1927 | British | Director | RESIGNED | |
MR MARK IRVING HERMAN | May 1958 | American | Director | 2013-01-29 UNTIL 2015-09-10 | RESIGNED |
MR PAUL VLADIMIR HENNESSY | Mar 1948 | British/American | Director | 2001-11-05 UNTIL 2005-04-12 | RESIGNED |
MR JOHN BERNARD HENNESSY | Oct 1959 | American | Director | 2009-09-22 UNTIL 2014-08-17 | RESIGNED |
JOHN FRANCIS CORCORAN | Jul 1964 | American | Director | 2002-02-27 UNTIL 2003-09-30 | RESIGNED |
MR DENNIS RICHARD HEMME | Jun 1955 | American | Director | 2010-04-09 UNTIL 2010-05-21 | RESIGNED |
MR STEPHEN JOHN BLEASE | Sep 1949 | British | Director | 1992-12-31 UNTIL 1998-06-30 | RESIGNED |
MR JOSE RAMON GONZALEZ | Mar 1967 | American,Spanish | Director | 2020-03-31 UNTIL 2021-03-05 | RESIGNED |
MR PATRICK JAMES GAGE | Mar 1959 | British | Director | 2015-05-28 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cna Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |