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 - LONDON

This company is listed in the following categories:
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

Related Companies

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AVIVA INSURANCE UK LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
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AVIVA INVESTORS UK FUND SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA DEPOSITS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
AVIVA EMPLOYMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance

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