CNA EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNA EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CNA EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03526047. The accounts status is FULL and accounts are next due on 30/09/2024.
CNA EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03526047. The accounts status is FULL and accounts are next due on 30/09/2024.
CNA EUROPE HOLDINGS 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 |
---|---|
12/01/2024 | 26/01/2025 |
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 JALIL UR REHMAN | Mar 1964 | British | Director | 2018-12-06 | CURRENT |
MRS LISA ANN SKEELS | Mar 1966 | British | Director | 2024-02-02 | CURRENT |
MR DAVID JOHN STEVENS | Jul 1963 | British | Director | 2007-10-09 | CURRENT |
MS SUSAN ANN STONE | Oct 1961 | American | Director | 2021-12-02 | CURRENT |
MR CARL ANTHONY KEARNEY | May 1972 | Irish | Director | 2011-03-24 | CURRENT |
MR ROBERT THOMSON | May 1955 | British | Director | 2017-02-27 | CURRENT |
MR SIMON VINCENT WOOD | May 1967 | British | Director | 2022-08-30 | CURRENT |
MR DOUGLAS MERLE WORMAN | Apr 1967 | American | Director | 2017-09-07 | CURRENT |
DOCTOR DAVID KELLAND | Sep 1963 | British | Director | 1998-06-30 UNTIL 2000-08-25 | RESIGNED |
NIGEL THOMAS JENKINS | Apr 1949 | British | Director | 1998-07-20 UNTIL 2006-04-18 | RESIGNED |
THOMAS HASKELL ROWLEY | Apr 1942 | Usa | Director | 1999-07-30 UNTIL 2000-12-15 | RESIGNED |
JAMES RAY LEWIS | Nov 1948 | United States Citizen | Director | 2004-01-23 UNTIL 2008-12-31 | RESIGNED |
GLENN GARRY MACNEIL | Feb 1959 | Canadian | Director | 2004-11-09 UNTIL 2007-10-10 | RESIGNED |
HUGH JOHN CHARLES MORLAND | Sep 1944 | British | Director | 1998-05-05 UNTIL 2001-07-19 | RESIGNED |
JEFFREY THOMAS ROHRER | Oct 1952 | Usa | Director | 1999-07-30 UNTIL 2001-12-07 | RESIGNED |
GARY JOHN OWCAR | May 1951 | United States | Director | 1999-06-11 UNTIL 2004-02-02 | RESIGNED |
MR PHILLIP JOHN HAMER | May 1976 | British | Director | 2018-12-03 UNTIL 2023-11-30 | RESIGNED |
ROBERT THOMAS VAN GIESON | May 1945 | Us | Director | 1998-03-06 UNTIL 1999-06-11 | RESIGNED |
DAWN JAFFRAY | May 1966 | Canadian | Director | 2004-09-13 UNTIL 2005-11-30 | 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 |
MR THOMAS FIROUZ MOTAMED | Dec 1948 | American | Director | 2014-08-07 UNTIL 2017-03-13 | RESIGNED |
STEPHEN PAUL BAKER | Nov 1963 | British | Secretary | 1998-06-30 UNTIL 2015-07-06 | RESIGNED |
MR RONALD WILLIAM FORREST | Jun 1942 | British | Director | 2011-03-24 UNTIL 2015-10-21 | RESIGNED |
DANIEL SCOTT FORTIN | Oct 1966 | United States | Director | 2006-03-09 UNTIL 2009-12-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1999-04-23 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1998-03-06 UNTIL 1998-03-06 | RESIGNED | ||
MR PATRICK JAMES GAGE | Mar 1959 | British | Director | 2015-09-10 UNTIL 2018-12-12 | RESIGNED |
MR JOHN CAMPBELL GRAHAM DOCHERTY | Dec 1947 | British | Director | 1998-03-06 UNTIL 1999-01-29 | RESIGNED |
DAVID KEITH DAVIES | Jan 1948 | British | Director | 1998-04-20 UNTIL 2005-12-07 | RESIGNED |
MS ANNA MARIA LOUISA ANDREA D'HULSTER | Jul 1964 | Belgian | Director | 2016-01-04 UNTIL 2022-07-17 | RESIGNED |
MICHAEL WILLIAM COYNE | May 1963 | American | Director | 2005-12-01 UNTIL 2009-09-24 | RESIGNED |
JOHN FRANCIS CORCORAN | Jul 1964 | American | Director | 2002-01-17 UNTIL 2003-09-30 | RESIGNED |
MARVIN JOHN CASHION | Feb 1945 | American | Director | 1998-03-06 UNTIL 1999-01-29 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2001-03-08 UNTIL 2004-08-31 | RESIGNED |
MR DAVID JOHN BROSNAN | May 1962 | American | Director | 2013-09-17 UNTIL 2020-08-31 | RESIGNED |
ALASTAIR BLUNDELL | Jan 1962 | British | Director | 1998-03-06 UNTIL 1999-01-29 | RESIGNED |
MR JAMES MICHAEL ANDERSON | Nov 1972 | American | Director | 2016-01-04 UNTIL 2020-02-25 | RESIGNED |
THOMAS ROWLEY | Dec 1942 | American | Director | 1998-03-06 UNTIL 1999-01-29 | RESIGNED |
MR JOSE RAMON GONZALEZ | Mar 1967 | American,Spanish | Director | 2020-03-31 UNTIL 2021-03-05 | RESIGNED |
MR DENNIS RICHARD HEMME | Jun 1955 | American | Director | 2010-04-09 UNTIL 2010-05-21 | RESIGNED |
PETER WHITTINGHAM WILSON | Jan 1960 | American | Director | 2003-01-23 UNTIL 2012-12-31 | RESIGNED |
ANTHONY DAVID WILLIAMS | Jun 1974 | Australian | Director | 2018-12-04 UNTIL 2021-12-03 | RESIGNED |
MARY-MARGARET WESTDALE | Feb 1967 | Usa | Director | 2003-09-29 UNTIL 2004-10-14 | RESIGNED |
MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2005-10-06 UNTIL 2009-04-28 | RESIGNED |
MS HEATHER IRENE THOMAS | Dec 1952 | British | Director | 2011-03-24 UNTIL 2021-04-30 | RESIGNED |
MR TIMOTHY JAMES SZERLONG | Jun 1952 | American | Director | 2009-11-24 UNTIL 2017-12-31 | RESIGNED |
MR GARY JAMES STARLING | Jan 1957 | British | Director | 2016-01-04 UNTIL 2017-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Continental Insurance Company | 2016-04-06 - 2016-04-06 | Radnor Pennsylvania |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Continental Casualty Company | 2016-04-06 - 2016-04-06 | Chicago Illinois |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Cna Financial Corporation | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |