CNA INSURANCE COMPANY LIMITED

Profile CNA INSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
CNA INSURANCE COMPANY LIMITED
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Company number
00000950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 February 1864
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
20 FENCHURCH STREET, LONDON, EC3M 3BY
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PSC and Officers CNA INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

D'HULSTER, Anna Maria Louisa Andrea
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: Belgian
Date of birth: July 1964
Role: Director
Occupation: Secretary General, The Geneva Association
Country of residence: Liechtenstein
GONZALEZ, Jose Ramon
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: American,Spanish
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United States
HAMER, Phillip John
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
KEARNEY, Carl Anthony
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: Irish
Date of birth: May 1972
Role: Director
Occupation: Chief Actuary
Country of residence: England
REHMAN, Jalil Ur
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
STEVENS, David John
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
THOMAS, Heather Irene
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
THOMSON, Robert
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: United Kingdom
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Anthony David
Status: Active
Appointed on: Tuesday, 04 December 2018
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: Australian
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
WORMAN, Douglas Merle
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United States
ROHRER, Jeffrey Thomas
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 07 December 2001
Correspondence address: 3504 Royal Fox Drive, Usa, Illinois 60174, St Charles
Nationality: Usa
Date of birth: October 1952
Role: Director
Occupation: Insurance Executive
CLEMINSON, James Arnold Stacey, Sir
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
HOLMES, Peter Geoffrey
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: The Old Rectory, Shotesham All Saints, Norfolk, Norwich, NR15 1YL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
SCURFIELD, Hugh Hedley
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Brackenwood, East Tuddenham, Norfolk, Dereham, NR20 3NF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Actuary Ins Co Official
THORPE-APPS, Philip Lionel
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 07 September 2001
Correspondence address: 8 Shenfield Place, Shenfield, Essex, Brentwood, CM15 9AG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Insurance Executive
ROWLEY, Thomas Haskell
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 15 December 2000
Correspondence address: 304 Gary Avenue, U.S.A., Illinois, Wheaton, 60184
Nationality: Usa
Date of birth: April 1942
Role: Director
Occupation: Chief Executive
HEMME, Dennis Richard
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 21 May 2010
Correspondence address: Minster Court, Mincing Lane, England, London, EC3R 7BB, 2
Nationality: American
Date of birth: June 1955
Role: Director
Occupation: Chief Investment Officer
Country of residence: Usa
OWCAR, Gary John
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Monday, 02 February 2004
Correspondence address: 30 South Eaton Place, London, SW1W 9JJ
Nationality: Usa
Date of birth: May 1951
Role: Director
Occupation: Insurance Executive
BAKER, Stephen Paul
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 06 July 2015
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: British
Role: Secretary
MOTAMED, Thomas Firouz
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Monday, 13 March 2017
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Insurance Executive
Country of residence: Usa
UTTING, Harry William
Status: Not active
Resigned on: Monday, 21 December 1992
Correspondence address: 17 Bishops Close, Norfolk, Norwich, NR7 0EH
Role: Secretary
BROSNAN, David John
Status: Not active
Appointed on: Tuesday, 17 September 2013
Resigned on: Monday, 31 August 2020
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Insurance Executive
Country of residence: England
WILSON, Peter Whittingham
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Monday, 31 December 2012
Correspondence address: 33 Bogart Court, Usa, New Jersey 08540, Princeton, FOREIGN
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Insurance Executive
Country of residence: Usa
SHERIDAN, Philip Ogilvie
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Saturday, 31 December 1994
Correspondence address: 4 St Ethelberts Close, Norfolk, Burnham Market, PE31 8UT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Insurance Co Official
Country of residence: United Kingdom
HENNESSY, John Bernard
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Sunday, 17 August 2014
Correspondence address: Thorney Court, Palace Gate, London, W8 5NJ, 2b
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
SZERLONG, Timothy James
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: American
Date of birth: June 1952
Role: Director
Occupation: Insurance Executive
Country of residence: Usa
STARLING, Gary James
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Thursday, 07 September 2017
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
HERMAN, Mark Irving
Status: Not active
Appointed on: Tuesday, 29 January 2013
Resigned on: Thursday, 10 September 2015
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Insurance Executive
Country of residence: Usa
WESTDALE, Mary-Margaret
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Thursday, 14 October 2004
Correspondence address: 3150 N. Lake Shore, Dr \26c, Usa, Cook 60657, Chicago, FOREIGN
Nationality: Usa
Date of birth: February 1967
Role: Director
Occupation: Finance Exec
MORLAND, Hugh John Charles
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 19 July 2001
Correspondence address: Grove Farm, Thorpe Morieux, Suffolk, Bury St Edmunds, IP30 0NS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Insurance Executive
Country of residence: England
BAKER, Stephen Paul
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 23 January 2003
Correspondence address: Heath Farm, Francis Lane Blofield Heath, Norfolk, Norwich, NR13 4SF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
COYNE, Michael William
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 24 September 2009
Correspondence address: 611 N. Washington, Usa, Du Page 60521, Hinsdale, Il
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Insurance Sfo
BASSET, Bryan Ronald
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Quarles, Norfolk, Wells-Next-The-Sea, NR23 1RY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: England
BUXTON, Andrew Edward
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 36 Burnsall Street, London, SW3 3SP
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
CALVER, Ronald
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 16 Wentworth Green, Norfolk, Norwich, NR4 6AE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Actuary Ins Co Official
CATOR, Francis
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: The Old House, Ranworth, Norfolk, Norwich, NR13 6HS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Willows Farm, Weston Longville, Norfolk, Norwich, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FALCON, Michael Gascoigne
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Keswick Old Hall, Norfolk, Norwich, NR4 6TZ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
KEYS, David Chaloner
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Tower Hill House, Tower Hill, Surrey, Dorking, RH4 2AP
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Banker
MILLS, Albert Gordon
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norfolk, Norwich, NR18 9QH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Insurance Company Official
PAUL, George William
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Bluegates, Wherstead, Suffolk, Ipswich, IP9 2AU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
PEEL, Jonathan Sidney, Reverend
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Barton Hall, Barton Turf, Norfolk, Norwich, NR12 8AU
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Land Economist
SHARMAN, Peter William
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 28b Eaton Road, Norfolk, Norwich, NR4 6PZ
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Company Director
FORTIN, Daniel Scott
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Ash Street, United States Of America, Illnois 60093, Winnetka, 566
Nationality: United States
Date of birth: October 1966
Role: Director
Occupation: Insurance Underwriting Manager
CASHION, Marvin John
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Tuesday, 09 May 2000
Correspondence address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
Role: Secretary
CASHION, Marvin John
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Tuesday, 09 May 2000
Correspondence address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
Nationality: American
Date of birth: February 1945
Role: Director
Occupation: Laywer
HENNESSY, Paul Vladimir
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Tuesday, 12 April 2005
Correspondence address: 101 Sandy Lane, Surrey, Cheam, SM2 7EP
Nationality: British/American
Date of birth: March 1948
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
JENKINS, Nigel Thomas
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Tuesday, 18 April 2006
Correspondence address: The Coach House London Road, Dunton Green, Kent, Sevenoaks, TN13 2TJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Insurance Company Official
ANDERSON, James Michael
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Tuesday, 25 February 2020
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: American
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United States
ENOIZI, Julian Antony Peter
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Tuesday, 28 April 2009
Correspondence address: 4 Greenways, Heath Drive, Surrey, Walton On The Hill, KT20 7QE
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director Europe
Country of residence: United Kingdom
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Co Official
BLEASE, Stephen John
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Tuesday, 30 June 1998
Correspondence address: 14 Beverley Way, Drayton, Norfolk, Norwich, NR8 6RP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Insurance Company Official
FRASER, Thomas Aird
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
Nationality: Australian
Date of birth: November 1959
Role: Director
Occupation: Incs Co Official
Country of residence: United Kingdom
HARVEY, Richard John
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Insurance Company Official
PARKER, David Ernest
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 4 Orchard Bank, Drayton, Norfolk, Norwich, NR8 6RN
Role: Secretary
OXBURY, Michael David
Status: Not active
Appointed on: Wednesday, 10 March 1993
Resigned on: Tuesday, 30 September 1997
Correspondence address: 3 The Chase, Blofield, Norfolk, Norwich, NR13 4LZ
Role: Secretary
CORCORAN, John Francis
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: 6417 Apache Drive, Indian Head Park, United States, Illinois 60525, Westfield
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Finance Officer
SCOTT, Philip Gordon
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Tuesday, 31 August 1993
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Actuary Ins Co Official
Country of residence: Uk
CAMERON, Angus Kenneth
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: 26 The Avenue, Essex, Billericay, CM12 9HG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Financial Director
DAVIES, David Keith
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: Uplands Harewood Road, Buckinghamshire, Chalfont St Giles, HP8 4UB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Insurance Executive
MACNEIL, Glenn Garry
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Wednesday, 10 October 2007
Correspondence address: 15 Amherst Place, Kent, Sevenoaks, TN13 3BT
Nationality: Canadian
Date of birth: February 1959
Role: Director
Occupation: Insurance Executive
GAGE, Patrick James
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Wednesday, 12 December 2018
Correspondence address: Fenchurch Street, London, EC3M 3BY, 20
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chief Underwriting Officer
Country of residence: United Kingdom
FORREST, Ronald William
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Wednesday, 21 October 2015
Correspondence address: Fenchurch Street, England, London, EC3M 3BY, 20
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAFFRAY, Dawn
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Wednesday, 30 November 2005
Correspondence address: 1821 N. Dayton, Usa, Illinois 60614, Chicago, FOREIGN
Nationality: Canadian
Date of birth: May 1966
Role: Director
Occupation: Svp & Sfo Finance & Cap Mgmt
BRIDGEWATER, Allan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Insurance Company Official
LEWIS, James Ray
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 82 Weybridge Lane., United States, Illinois 60010, North Barrington
Nationality: United States Citizen
Date of birth: November 1948
Role: Director
Occupation: Insurance Executive
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Person with significant control

(as of 01.10.2020)

Cna Europe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent