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CNA INSURANCE COMPANY LIMITED

Learn more about CNA INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3BY

CNA INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00000950
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.02.08
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1999.02.08
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM - CITIBANK, N.A. AS CUSTODIAN) - Outstanding on 2004.12.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST
Form type: TM01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MS ANNA MARIA LOUISA ANDREA D'HULSTER
Form type: AP01
Date: 2015.10.21
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL ANDERSON
Form type: AP01
Date: 2015.10.07
£2.95
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DIRECTOR APPOINTED MR GARY JAMES STARLING
Form type: AP01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HERMAN
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKER
Form type: TM02
Date: 2015.07.06
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DIRECTOR APPOINTED MR PATRICK JAMES GAGE
Form type: AP01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 130200000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.17
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BAKER / 23/03/2015
Form type: CH03
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Form type: AD01
Date: 2014.10.31
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DIRECTOR APPOINTED MR THOMAS FIROUZ MOTAMED
Form type: AP01
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY
Form type: TM01
Date: 2014.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 30/05/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROSNAN / 30/07/2014
Form type: CH01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN BROSNAN
Form type: AP01
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MR MARK IRVING HERMAN
Form type: AP01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 05/12/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 08/06/2012
Form type: CH01
Date: 2012.06.08
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR CARL ANTHONY KEARNEY
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED MR RONALD WILLIAM FORREST
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED MRS HEATHER IRENE THOMAS
Form type: AP01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HEMME
Form type: TM01
Date: 2010.05.27
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED MR DENNIS RICHARD HEMME
Form type: AP01
Date: 2010.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7XB
Form type: AD01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2010.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FORTIN
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SZERLONG
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR JOHN BERNARD HENNESSY
Form type: AP01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COYNE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FORTIN / 01/10/2006
Form type: 288c
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN ENOIZI
Form type: 288b
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES LEWIS
Form type: 288b
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 77 GRACECHURCH STREET, LONDON, EC3V 0DL
Form type: 287
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27

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Company directors and board members:

JAMES MICHAEL ANDERSON (current)
Director, 2015.09.10
20 FENCHURCH STREET , LONDON
EC3M 3BY
DAVID JOHN BROSNAN (current)
Director, INSURANCE EXECUTIVE, 2013.09.17
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
ANNA MARIA LOUISA ANDREA D'HULSTER (current)
Director, SECRETARY GENERAL, THE GENEVA ASSOCIATION, 2015.10.19
20 FENCHURCH STREET , LONDON
EC3M 3BY
PATRICK JAMES GAGE (current)
Director, CHIEF UNDERWRITING OFFICER, 2015.05.28
20 FENCHURCH STREET , LONDON
EC3M 3BY
CARL ANTHONY KEARNEY (current)
Director, CHIEF ACTUARY, 2010.10.19
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
THOMAS FIROUZ MOTAMED (current)
Director, INSURANCE EXECUTIVE, 2014.08.14
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
GARY JAMES STARLING (current)
Director, 2015.09.24
20 FENCHURCH STREET , LONDON
EC3M 3BY
DAVID JOHN STEVENS (current)
Director, CHIEF FINANCE OFFICER, 2007.10.09
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
TIMOTHY JAMES SZERLONG (current)
Director, INSURANCE EXECUTIVE, 2009.11.24
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
HEATHER IRENE THOMAS (current)
Director, SOLICITOR, 2010.10.19
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
STEPHEN PAUL BAKER (resigned)
Secretary, 1998.06.30 - 2015.07.06
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
MARVIN JOHN CASHION (resigned)
Secretary, 1998.06.30 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN
MICHAEL DAVID OXBURY (resigned)
Secretary, 1993.03.10 - 1997.09.30
3 THE CHASE BLOFIELD , NORWICH
NR13 4LZ, NORFOLK
DAVID ERNEST PARKER (resigned)
Secretary, INSURANCE OFFICIAL, 1997.10.01 - 1998.06.30
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
HARRY WILLIAM UTTING (resigned)
Secretary, 1992.05.07 - 1992.12.21
17 BISHOPS CLOSE , NORWICH
NR7 0EH, NORFOLK
STEPHEN PAUL BAKER (resigned)
Director, ACCOUNTANT, 1998.06.30 - 2003.01.23
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK
BRYAN RONALD BASSET (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
QUARLES , WELLS-NEXT-THE-SEA
NR23 1RY, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE CO OFFICIAL, 1995.01.01 - 1998.06.30
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.12.31 - 1998.06.30
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
ALLAN BRIDGEWATER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.07 - 1997.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
ANDREW EDWARD BUXTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
36 BURNSALL STREET , LONDON
SW3 3SP
RONALD CALVER (resigned)
Director, ACTUARY INS CO OFFICIAL, 1992.05.07 - 1992.12.31
16 WENTWORTH GREEN , NORWICH
NR4 6AE, NORFOLK
ANGUS KENNETH CAMERON (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.07 - 2004.08.31
26 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
MARVIN JOHN CASHION (resigned)
Director, LAYWER, 1998.06.30 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN
FRANCIS CATOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
THE OLD HOUSE RANWORTH , NORWICH
NR13 6HS, NORFOLK
JAMES ARNOLD STACEY CLEMINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.05.07
LODDON HALL HALES , NORFOLK
NR14 6TB
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
JOHN FRANCIS CORCORAN (resigned)
Director, FINANCE OFFICER, 2002.02.27 - 2003.09.30
6417 APACHE DRIVE INDIAN HEAD PARK , WESTFIELD
ILLINOIS 60525
UNITED STATES
MICHAEL WILLIAM COYNE (resigned)
Director, INSURANCE SFO, 2005.12.01 - 2009.09.24
611 N. WASHINGTON , HINSDALE, IL
DU PAGE 60521
USA
DAVID KEITH DAVIES (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.05 - 2005.12.07
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE
JULIAN ANTONY PETER ENOIZI (resigned)
Director, MANAGING DIRECTOR EUROPE, 2005.10.12 - 2009.04.28
4 GREENWAYS HEATH DRIVE , WALTON ON THE HILL
KT20 7QE, SURREY
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.12.31
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
RONALD WILLIAM FORREST (resigned)
Director, COMPANY DIRECTOR, 2010.10.19 - 2015.10.21
20 FENCHURCH STREET , LONDON
EC3M 3BY
ENGLAND
DANIEL SCOTT FORTIN (resigned)
Director, INSURANCE UNDERWRITING MANAGER, 2006.03.09 - 2009.12.31
566 ASH STREET , WINNETKA
ILLNOIS 60093
UNITED STATES OF AMERICA
THOMAS AIRD FRASER (resigned)
Director, INCS CO OFFICIAL, 1997.09.09 - 1998.06.30
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR

Companies near to CNA INSURANCE COMPANY ltd.

Information about the Private Limited Company CNA INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data