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 - 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
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

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