CNA INSURANCE COMPANY (EUROPE) LIMITED

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

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

Company type: Private Limited Company
Company number: 01394909
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1978.10.19
dissolution date: 2009.01.29
last member list: 2005.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7415 - Holding companies including head offices

6603 - Non-life insurance

Previous names:

1996-09-30 - THE CONTINENTAL INSURANCE COMPANY (EUROPE) LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2003.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2005.04.03
document available: 1

CNA INSURANCE COMPANY (EUROPE) LIMITED on the map

Companies near by CNA INSURANCE COMPANY (EUROPE) ltd.

LAW LAND LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
WALTHAM PROPERTIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
GRIFFIN & GEORGE LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
GLENNE MOTORS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
ISLEPOINT LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
WHITEHOUSE MOORMAN FINANCIAL PLANNING LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
DUDLEY LOGISTICS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
DILLON, READ SECURITIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
GLADYS.BIZ LIMITED - PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
SCENE7 (UK) LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
FINCH'S WINES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
T R NORTH AMERICA INVESTMENT TRUST P L C - PLUMTREE COURT, LONDON, EC4A 4HT
COOPER NEFF & ASSOCIATES (UK) - PLUMTREE COURT, LONDON, EC4A 4HT
FHD (NO.1) LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
HOMFRAY & COMPANY.LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

Form type: GAZ2
Date: 2009.01.29

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

Form type: 4.71
Date: 2008.10.29

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008

Form type: 4.68
Date: 2008.07.02

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2008.01.16

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2007.07.05

S/S CERT RELEASE OF LIQUIDATOR

Form type: MISC
Date: 2007.02.01

O/C REPLACEMENT OF LIQUIDATOR

Form type: MISC
Date: 2007.01.15

NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

Form type: 4.40
Date: 2007.01.15

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 2007.01.15

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2007.01.15

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 2006.07.03

REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 77 GRACECHURCH STREET LONDON EC3V 0DL

Form type: 287
Date: 2005.07.06

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2005.06.30

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 2005.06.30

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2005.06.30

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

Form type: 363a
Date: 2005.05.04

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.05.04

REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CONTINENTAL HOUSE 77,GRACECHURCH STREET LONDON EC3V 0DL

Form type: 287
Date: 2005.05.04

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.09.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.09.08

RETURN MADE UP TO 03/04/04; 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

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.02.20

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.10.08

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.04.25

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

Form type: 363a
Date: 2003.04.11

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2003.03.20

AD 04/03/03--------- £ SI 15000000@1=15000000 £ IC 117000000/132000000

Form type: 88(2)R
Date: 2003.03.20

NC INC ALREADY ADJUSTED 24/02/03

Form type: 123
Date: 2003.03.20

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2003.03.20

£ NC 120000000/140000000 24

Form type: RES04
Date: 2003.03.20

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.02.12

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.09.18

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.09.18

RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.06.01

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.05.08

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2002.04.24

£ NC 99000000/120000000 03/04/02

Form type: 123
Date: 2002.04.24

AD 03/04/02--------- £ SI 18000000@1=18000000 £ IC 99000000/117000000

Form type: 88(2)R
Date: 2002.04.24

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 2002.04.24

NC INC ALREADY ADJUSTED 03/04/02

Form type: RES04
Date: 2002.04.24

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2002.04.24

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.04.22

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.03.13

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.12.19

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.09.12

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.09.12

AD 17/08/01--------- £ SI 20000000@1=20000000 £ IC 79000000/99000000

Form type: 88(2)R
Date: 2001.08.23

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2001.08.23

£ NC 79000000/99000000 17/08/01

Form type: 123
Date: 2001.08.23

NC INC ALREADY ADJUSTED 17/08/01

Form type: RES04
Date: 2001.08.23

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2001.08.23

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.08.17

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2001.08.13

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2001.07.30

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2001.07.11

AD 29/06/01--------- £ SI 39000000@1=39000000 £ IC 40000000/79000000

Form type: 88(2)R
Date: 2001.07.11

NC INC ALREADY ADJUSTED 29/06/01

Form type: 123
Date: 2001.07.11

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2001.07.11

£ NC 40000000/79000000 29/

Form type: RES04
Date: 2001.07.11

RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.05.02
Child documents:

Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2001.03.21

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.03.21

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.12.21

Company directors and board members:

STEPHEN PAUL BAKER
Secretary, 1999.04.15 - 2009.01.29
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK

DAVID KEITH DAVIES
Director, INSURANCE EXECUTIVE, 2001.07.26 - 2009.01.29
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE

NIGEL THOMAS JENKINS
Director, INSURANCE COMPANY OFFICIAL, 1998.06.30 - 2009.01.29
THE COACH HOUSE LONDON ROAD DUNTON GREEN , SEVENOAKS
TN13 2TJ, KENT

SISEC LIMITED
Nominee Secretary, 1992.04.03 - 1999.04.15
21 HOLBORN VIADUCT , LONDON
EC1A 2DY

PETER KEITH BATES
Director, CLAIMS ADJUSTER, 1993.09.10 - 1998.08.14
1 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY

MARGARET PETTIT BERTON
Director, INSURANCE EXECUTIVE, 1995.07.06 - 1999.01.29
5E UNION STREET BORDENTOWN , NEW JERSEY 08505 USA
FOREIGN

ALASTAIR BLUNDELL
Director, INSURANCE EXECUTIVE, 1996.06.04 - 2003.01.23
THE RUSSETS MOSES PLAT LANE SPEEN , PRINCES RISBOROUGH
HP27 0SD, BUCKINGHAMSHIRE

ANGUS KENNETH CAMERON
Director, FINANCIAL DIRECTOR, 2001.03.08 - 2004.08.31
26 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX

MARVIN JOHN CASHION
Director, LAWYER, 1998.01.01 - 1999.01.29
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN

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

WILLIAM VICTOR DOBBS
Director, INSURANCE CO EXECUTIVE, 1992.04.03 - 1993.09.30
28B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT

JOHN CAMPBELL GRAHAM DOCHERTY
Director, INSURANCE EXECUTIVE, 1993.09.10 - 1999.01.29
24 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HN, SURREY

WAYNE HOWARD FISHER
Director, INSURANCE COMPANY EXEC, 1992.04.03 - 1995.07.06
2 CARDINAL DRIVE , WARREN
FOREIGN, NEW JERSEY 07060
USA

JAMES BERNARD FLEMING
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1999.01.29
81 ERIANGER ROAD , LONDON
SE14

MARTIN DAVID HABER
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1995.07.06
2 EAST END AVENUE , NEW YORK
NEW YORK 10021
USA

PAUL VLADIMIR HENNESSY
Director, INSURANCE EXECUTIVE, 1999.01.29 - 2005.04.12
101 SANDY LANE , CHEAM
SM2 7EP, SURREY

PETER JOSEPH ILIAS
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.12.31
5 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE

DAVID KELLAND
Director, CHARTERED ACCOUNTANT, 1997.04.07 - 2000.08.25
8 CRANLEIGH ROAD , ESHER
KT10 8DF, SURREY

ANDREW KEITH LAING
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.06.23
10 JOINTON ROAD , FOLKESTONE
CT20 2RG, KENT

DONALD MICHAEL LOWRY
Director, SECRETARY & GENERAL COUNSEL, 1995.07.06 - 1998.01.01
79 MARK DRIVE HAWTHORN WOODS , ILLINOIS
60047
USA

KENNETH MACIVER
Director, FINANCIAL CONTROLLER, 1992.04.03 - 1993.11.12
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT

PHILIP MICHAEL MARCELL
Director, MANAGING DIRECTOR, 1992.04.03 - 1993.09.10
WEAVERS END CHURCH LANE , HASLEMERE
GU27 2BJ, SURREY

MICHAEL JAMES MARCHESANI
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1999.06.11
1104 REDDINGTON DRIVE AURORA ILLINOIS 60504 , USA
FOREIGN

HUGH JOHN CHARLES MORLAND
Director, INSURANCE EXECUTIVE, 1998.05.05 - 2001.07.19
GROVE FARM THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NS, SUFFOLK

RALPH FRED MORRISON
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.03.19
18 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RS

GARY JOHN OWCAR
Director, INSURANCE EXECUTIVE, 1999.07.01 - 2004.02.02
30 SOUTH EATON PLACE , LONDON
SW1W 9JJ

JEFFREY THOMAS ROHRER
Director, INSURANCE EXECUTIVE, 1999.07.30 - 2001.12.07
3504 ROYAL FOX DRIVE , ST CHARLES
ILLINOIS 60174
USA

THOMAS HASKELL ROWLEY
Director, CHIEF EXECUTIVE, 1999.07.30 - 2000.12.15
304 GARY AVENUE , WHEATON
60184, ILLINOIS
U.S.A.

THOMAS FRANKLIN TAYLOR
Director, INSURANCE EXECUTIVE, 1999.01.29 - 2001.02.28
78 PINE COVE ROAD FAIR HAVEN , NEW JERSEY
07704
UNITED STATES

PHILIP LIONEL THORPE-APPS
Director, INSURANCE EXECUTIVE, 1999.01.29 - 2001.09.07
8 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AG, ESSEX

ROBERT THOMAS VAN GIESON
Director, SENIOR VICE PRESIDENT, 1999.01.29 - 1999.06.11
1218 NORTH ASTER STREET CHICAGO , ILLINOIS
60610
USA

Informations about Private Limited Company CNA INSURANCE COMPANY (EUROPE) 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: 2013.05.10. Reload the data