CNA INSURANCE COMPANY LIMITED

Learn more about CNA INSURANCE COMPANY LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Tower - Tower - EC3R 7

Company details

2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7BB

Company type: Private Limited Company
Company number: 00000950
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1864.02.08
last member list: 2013.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

65120 - Non-life insurance

Previous names:

2002-02-01 - MARITIME INSURANCE COMPANY LIMITED

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made up date: 2012.12.31
account category: FULL
document available: 1

Returns:

next due date: 2014.04.26
overdue: NO
last made up date: 2013.03.29
document available: 1

Mortgages:

CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM - CITIBANK, N.A. AS CUSTODIAN) - Outstanding on 2004.12.09

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1999.02.08

CNA INSURANCE COMPANY LIMITED on the map

Companies near by CNA INSURANCE COMPANY ltd.

CHING CHUNG TAOIST ASSOCIATION (EUROPE HEADQUARTERS) - 2 MINSTER COURT, MINSTER PAVEMENT, MINCING LANE, LONDON, EC3R 7BB
ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2 MINSTER COURT, 7TH FLOOR MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7BB
NAVIGATORS UNDERWRITING LIMITED - 4TH FLOOR 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
MARITIME INSURANCE COMPANY LIMITED - 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7BB
INDEPENDENT LIFE ASSURANCE SERVICES LIMITED - NO 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
MILLENNIUM UNDERWRITING LIMITED - 4TH FLOOR 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
AMTRUST MANAGEMENT SERVICES LIMITED - 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
ADVENT CAPITAL LIMITED - 2ND FLOOR, 2 MINSTER COURT, LONDON, UNITED KINGDOM, EC3R 7BB
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED - 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB
ENDURANCE SERVICES LIMITED - MINSTER COURT 7TH FLOOR, MINCING LANE, LONDON, EC3R 7BB
ADVENT CAPITAL (NO.2) LIMITED - 2ND FLOOR, 2 MINSTER COURT, LONDON, UNITED KINGDOM, EC3R 7BB
ALM 1 LIMITED - 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB
NAVIGATORS HOLDINGS (UK) LIMITED - 4TH FLOOR 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
ADVENT CAPITAL (NO. 3) LIMITED - 2ND FLOOR, 2 MINSTER COURT, LONDON, UNITED KINGDOM, EC3R 7BB

List of company documents:

FULL ACCOUNTS MADE UP TO 31/12/12

Form type: AA
Date: 2013.04.09

29/03/13 FULL LIST

Form type: AR01
Date: 2013.04.02
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.04.02
Form type: LATEST SOC
Document description: 02/04/13 STATEMENT OF CAPITAL;GBP 130200000

DIRECTOR APPOINTED MR MARK IRVING HERMAN

Form type: AP01
Date: 2013.02.06

APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

Form type: TM01
Date: 2013.01.02

DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 05/12/2012

Form type: CH01
Date: 2012.12.07

DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 08/06/2012

Form type: CH01
Date: 2012.06.08

29/03/12 FULL LIST

Form type: AR01
Date: 2012.03.29

REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

Form type: AD03
Date: 2012.03.29

SAIL ADDRESS CREATED

Form type: AD02
Date: 2012.03.29

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.03.21

03/04/11 FULL LIST

Form type: AR01
Date: 2011.04.27

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.04.21

DIRECTOR APPOINTED MR CARL ANTHONY KEARNEY

Form type: AP01
Date: 2010.11.05

DIRECTOR APPOINTED MR RONALD WILLIAM FORREST

Form type: AP01
Date: 2010.11.05

DIRECTOR APPOINTED MRS HEATHER IRENE THOMAS

Form type: AP01
Date: 2010.11.05

APPOINTMENT TERMINATED, DIRECTOR DENNIS HEMME

Form type: TM01
Date: 2010.05.27

03/04/10 FULL LIST

Form type: AR01
Date: 2010.05.10

DIRECTOR APPOINTED MR DENNIS RICHARD HEMME

Form type: AP01
Date: 2010.05.10

REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7XB

Form type: AD01
Date: 2010.05.06

REGISTERED OFFICE CHANGED ON 04/05/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN

Form type: AD01
Date: 2010.05.04

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.04.06

APPOINTMENT TERMINATED, DIRECTOR DANIEL FORTIN

Form type: TM01
Date: 2010.01.05

DIRECTOR APPOINTED MR TIMOTHY JAMES SZERLONG

Form type: AP01
Date: 2009.12.09

DIRECTOR APPOINTED MR JOHN BERNARD HENNESSY

Form type: AP01
Date: 2009.10.30

APPOINTMENT TERMINATED DIRECTOR MICHAEL COYNE

Form type: 288b
Date: 2009.09.30

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.07.03

ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 2009.06.16

DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FORTIN / 01/10/2006

Form type: 288c
Date: 2009.05.19

APPOINTMENT TERMINATED DIRECTOR JULIAN ENOIZI

Form type: 288b
Date: 2009.05.05

RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.04.06

APPOINTMENT TERMINATED DIRECTOR JAMES LEWIS

Form type: 288b
Date: 2009.01.05

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.10.13

RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.04.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.10.23

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.10.23

REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 77 GRACECHURCH STREET, LONDON, EC3V 0DL

Form type: 287
Date: 2007.09.24

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.08.30

RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.04.05

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2006.09.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.04.27

RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.04.25

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.04.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.03.22

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.01.11

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.12.21

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.12.21

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.10.31

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2005.10.25

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.05.23

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.05.09

RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.05.09

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2004.12.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.11.29

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.11.11

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.10.14

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.09.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.09.08

RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.06.02

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.04.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.03.04

Company directors and board members:

STEPHEN PAUL BAKER
Secretary, 1998.06.30
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK

RONALD WILLIAM FORREST
Director, COMPANY DIRECTOR, 2010.10.19
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

JOHN BERNARD HENNESSY
Director, CHIEF EXECUTIVE OFFICER, 2009.09.22
2B THORNEY COURT PALACE GATE , LONDON
W8 5NJ

MARK IRVING HERMAN
Director, INSURANCE EXECUTIVE, 2013.01.29
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

CARL ANTHONY KEARNEY
Director, CHIEF ACTUARY, 2010.10.19
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

DAVID JOHN STEVENS
Director, CHIEF FINANCE OFFICER, 2007.10.09
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

TIMOTHY JAMES SZERLONG
Director, INSURANCE EXECUTIVE, 2009.11.24
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

HEATHER IRENE THOMAS
Director, SOLICITOR, 2010.10.19
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

MARVIN JOHN CASHION
Secretary, 1998.06.30 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN

MICHAEL DAVID OXBURY
Secretary, 1993.03.10 - 1997.09.30
3 THE CHASE BLOFIELD , NORWICH
NR13 4LZ, NORFOLK

DAVID ERNEST PARKER
Secretary, INSURANCE OFFICIAL, 1997.10.01 - 1998.06.30
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK

HARRY WILLIAM UTTING
Secretary, 1992.05.07 - 1992.12.21
17 BISHOPS CLOSE , NORWICH
NR7 0EH, NORFOLK

STEPHEN PAUL BAKER
Director, ACCOUNTANT, 1998.06.30 - 2003.01.23
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK

BRYAN RONALD BASSET
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
QUARLES , WELLS-NEXT-THE-SEA
NR23 1RY, NORFOLK

MICHAEL NICHOLAS BIGGS
Director, INSURANCE CO OFFICIAL, 1995.01.01 - 1998.06.30
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK

STEPHEN JOHN BLEASE
Director, INSURANCE COMPANY OFFICIAL, 1992.12.31 - 1998.06.30
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK

ALLAN BRIDGEWATER
Director, INSURANCE COMPANY OFFICIAL, 1992.05.07 - 1997.12.31
30 ST MARY AXE , LONDON
EC3A 8EP

ANDREW EDWARD BUXTON
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
36 BURNSALL STREET , LONDON
SW3 3SP

RONALD CALVER
Director, ACTUARY INS CO OFFICIAL, 1992.05.07 - 1992.12.31
16 WENTWORTH GREEN , NORWICH
NR4 6AE, NORFOLK

ANGUS KENNETH CAMERON
Director, FINANCIAL DIRECTOR, 2001.03.07 - 2004.08.31
26 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX

MARVIN JOHN CASHION
Director, LAYWER, 1998.06.30 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN

FRANCIS CATOR
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
THE OLD HOUSE RANWORTH , NORWICH
NR13 6HS, NORFOLK

JAMES ARNOLD STACEY CLEMINSON
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.05.07
LODDON HALL HALES , NORFOLK
NR14 6TB

GEOFFREY HENRY CHARLES COPEMAN
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK

JOHN FRANCIS CORCORAN
Director, FINANCE OFFICER, 2002.02.27 - 2003.09.30
6417 APACHE DRIVE INDIAN HEAD PARK , WESTFIELD
ILLINOIS 60525
UNITED STATES

MICHAEL WILLIAM COYNE
Director, INSURANCE SFO, 2005.12.01 - 2009.09.24
611 N. WASHINGTON , HINSDALE, IL
DU PAGE 60521
USA

DAVID KEITH DAVIES
Director, INSURANCE EXECUTIVE, 2001.11.05 - 2005.12.07
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE

JULIAN ANTONY PETER ENOIZI
Director, MANAGING DIRECTOR EUROPE, 2005.10.12 - 2009.04.28
4 GREENWAYS HEATH DRIVE , WALTON ON THE HILL
KT20 7QE, SURREY

MICHAEL GASCOIGNE FALCON
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK

DANIEL SCOTT FORTIN
Director, INSURANCE UNDERWRITING MANAGER, 2006.03.09 - 2009.12.31
566 ASH STREET , WINNETKA
ILLNOIS 60093
UNITED STATES OF AMERICA

THOMAS AIRD FRASER
Director, INCS CO OFFICIAL, 1997.09.09 - 1998.06.30
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR

RICHARD JOHN HARVEY
Director, INSURANCE COMPANY OFFICIAL, 1993.09.01 - 1998.06.30
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR

DENNIS RICHARD HEMME
Director, CHIEF INVESTMENT OFFICER, 2010.04.09 - 2010.05.21
2 MINSTER COURT MINCING LANE , LONDON
EC3R 7BB
ENGLAND

PAUL VLADIMIR HENNESSY
Director, INSURANCE EXECUTIVE, 2001.11.05 - 2005.04.12
101 SANDY LANE , CHEAM
SM2 7EP, SURREY

PETER GEOFFREY HOLMES
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.05.07
THE OLD RECTORY SHOTESHAM ALL SAINTS , NORWICH
NR15 1YL, NORFOLK

Informations about Private Limited Company CNA INSURANCE COMPANY LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.09. The update request has been recorded.