Cna Insurance Company Limited

General information

Name:

Cna Insurance Company Ltd

Office Address:

20 Fenchurch Street EC3M 3BY London

Number: 00000950

Incorporation date: 1864-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cna Insurance Company has been in this business field for 153 years. Established under 00000950, it is classified as a Private Limited Company. You can reach the main office of this firm during office hours at the following address: 20 Fenchurch Street, EC3M 3BY London. fifteen years ago the company changed its registered name from Maritime Insurance Company to Cna Insurance Company Limited. The enterprise's declared SIC number is 65120 and their NACE code stands for Non-life insurance. The company's most recent filed account data documents cover the period up to 2016-12-31 and the most current annual return was submitted on 2016-03-29. For over one hundred and fifty three years, Cna Insurance Co Limited has been one of the powerhouses of this field of business.

The info we gathered describing the following company's management shows us the existence of ten directors: Robert Thomson, Anna Maria Louisa Andrea D'hulster, Gary James Starling and 7 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2016/12/01, 2015/10/19 and 2015/09/24.

  • Previous company's names
  • Cna Insurance Company Limited 2002-02-01
  • Maritime Insurance Company Limited 1864-02-08

Company staff

Robert Thomson

Date of birth: May 1955

Age: 62 years old

Nationality: Uk

Role: Director

Appointed: 01 December 2016

Occupation: Director

Address: Fenchurch Street, London, EC3M 3BY

Residence: England

Latest update: 23 August 2017

Anna Maria Louisa Andrea D'hulster

Date of birth: July 1964

Age: 53 years old

Nationality: Belgian

Role: Director

Appointed: 19 October 2015

Occupation: Secretary General, The Geneva Association

Address: Fenchurch Street, London, EC3M 3BY

Residence: Liechtenstein

Latest update: 23 August 2017

Gary James Starling

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 24 September 2015

Occupation: Director

Address: Fenchurch Street, London, EC3M 3BY

Residence: England

Latest update: 23 August 2017

James Michael Anderson

Date of birth: November 1972

Age: 45 years old

Nationality: Usa

Role: Director

Appointed: 10 September 2015

Occupation: Director

Address: Fenchurch Street, London, EC3M 3BY

Residence: Usa

Latest update: 23 August 2017

Patrick James Gage

Date of birth: March 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 28 May 2015

Occupation: Chief Underwriting Officer

Address: Fenchurch Street, London, EC3M 3BY

Residence: England

Latest update: 23 August 2017

David John Brosnan

Date of birth: May 1962

Age: 55 years old

Nationality: American

Role: Director

Appointed: 17 September 2013

Occupation: Insurance Executive

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: England

Latest update: 23 August 2017

Heather Irene Thomas

Date of birth: December 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 October 2010

Occupation: Solicitor

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: England

Latest update: 23 August 2017

Carl Anthony Kearney

Date of birth: May 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 19 October 2010

Occupation: Chief Actuary

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: England

Latest update: 23 August 2017

Timothy James Szerlong

Date of birth: June 1952

Age: 65 years old

Nationality: United States

Role: Director

Appointed: 24 November 2009

Occupation: Insurance Executive

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: Usa

Latest update: 23 August 2017

David John Stevens

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 October 2007

Occupation: Chief Finance Officer

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: England

Latest update: 23 August 2017

Thomas Firouz Motamed

Date of birth: December 1948

Age: 69 years old

Nationality: American

Role: Director

Appointed: 14 August 2014

Resigned: 13 March 2017

Occupation: Insurance Executive

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: Usa

Latest update: 23 August 2017

Mark Irving Herman

Date of birth: May 1958

Age: 59 years old

Nationality: American

Role: Director

Appointed: 29 January 2013

Resigned: 10 September 2015

Occupation: Insurance Executive

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: Usa

Latest update: 23 August 2017

Ronald William Forrest

Date of birth: June 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 19 October 2010

Resigned: 21 October 2015

Occupation: Company Director

Address: Fenchurch Street, London, EC3M 3BY, England

Residence: United Kingdom

Latest update: 23 August 2017

Dennis Richard Hemme

Date of birth: June 1955

Age: 62 years old

Nationality: American

Role: Director

Appointed: 09 April 2010

Resigned: 21 May 2010

Occupation: Chief Investment Officer

Address: Minster Court, Mincing Lane, London, EC3R 7BB, England

Residence: Usa

Latest update: 23 August 2017

John Bernard Hennessy

Date of birth: October 1959

Age: 58 years old

Nationality: American

Role: Director

Appointed: 22 September 2009

Resigned: 17 August 2014

Occupation: Chief Executive Officer

Address: Thorney Court, Palace Gate, London, W8 5NJ

Residence: Usa

Latest update: 23 August 2017

Daniel Scott Fortin

Date of birth: October 1966

Age: 51 years old

Nationality: United States

Role: Director

Appointed: 09 March 2006

Resigned: 31 December 2009

Occupation: Insurance Underwriting Manager

Address: Ash Street, Winnetka, Illnois 60093, United States Of America

Latest update: 23 August 2017

Michael William Coyne

Date of birth: May 1963

Age: 54 years old

Nationality: American

Role: Director

Appointed: 01 December 2005

Resigned: 24 September 2009

Occupation: Insurance Sfo

Address: 611 N. Washington, Hinsdale, Il, Du Page 60521, Usa

Latest update: 23 August 2017

Julian Antony Peter Enoizi

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 12 October 2005

Resigned: 28 April 2009

Occupation: Managing Director Europe

Address: 4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE

Residence: United Kingdom

Latest update: 23 August 2017

Glenn Garry Macneil

Date of birth: February 1959

Age: 58 years old

Nationality: Canadian

Role: Director

Appointed: 10 November 2004

Resigned: 10 October 2007

Occupation: Insurance Executive

Address: 15 Amherst Place, Sevenoaks, Kent, TN13 3BT

Latest update: 23 August 2017

Dawn Jaffray

Date of birth: May 1966

Age: 51 years old

Nationality: Canadian

Role: Director

Appointed: 13 September 2004

Resigned: 30 November 2005

Occupation: Svp & Sfo Finance & Cap Mgmt

Address: 1821 N. Dayton, Chicago, Illinois 60614, FOREIGN, Usa

Latest update: 23 August 2017

James Ray Lewis

Date of birth: November 1948

Age: 69 years old

Nationality: United States Citizen

Role: Director

Appointed: 02 February 2004

Resigned: 31 December 2008

Occupation: Insurance Executive

Address: 82 Weybridge Lane., North Barrington, Illinois 60010, United States

Latest update: 23 August 2017

Mary-Margaret Westdale

Date of birth: February 1967

Age: 50 years old

Nationality: Usa

Role: Director

Appointed: 10 November 2003

Resigned: 14 October 2004

Occupation: Finance Exec

Address: 3150 N. Lake Shore, Dr \26c, Chicago, Cook 60657, FOREIGN, Usa

Latest update: 23 August 2017

John Francis Corcoran

Date of birth: July 1964

Age: 53 years old

Nationality: American

Role: Director

Appointed: 27 February 2002

Resigned: 30 September 2003

Occupation: Finance Officer

Address: 6417 Apache Drive, Indian Head Park, Westfield, Illinois 60525, United States

Latest update: 23 August 2017

David Keith Davies

Date of birth: January 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 05 November 2001

Resigned: 07 December 2005

Occupation: Insurance Executive

Address: Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

Latest update: 23 August 2017

Paul Vladimir Hennessy

Date of birth: March 1948

Age: 69 years old

Nationality: British/American

Role: Director

Appointed: 05 November 2001

Resigned: 12 April 2005

Occupation: Insurance Executive

Address: 101 Sandy Lane, Cheam, Surrey, SM2 7EP

Residence: United Kingdom

Latest update: 23 August 2017

Peter Whittingham Wilson

Date of birth: January 1960

Age: 57 years old

Nationality: American

Role: Director

Appointed: 07 March 2001

Resigned: 31 December 2012

Occupation: Insurance Executive

Address: 33 Bogart Court, Princeton, New Jersey 08540, FOREIGN, Usa

Residence: Usa

Latest update: 23 August 2017

Angus Kenneth Cameron

Date of birth: October 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 07 March 2001

Resigned: 31 August 2004

Occupation: Financial Director

Address: 26 The Avenue, Billericay, Essex, CM12 9HG

Latest update: 23 August 2017

Gary John Owcar

Date of birth: May 1951

Age: 66 years old

Nationality: Usa

Role: Director

Appointed: 09 September 1999

Resigned: 02 February 2004

Occupation: Insurance Executive

Address: 30 South Eaton Place, London, SW1W 9JJ

Latest update: 23 August 2017

Stephen Paul Baker

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 30 June 1998

Resigned: 06 July 2015

Address: Fenchurch Street, London, EC3M 3BY, England

Latest update: 23 August 2017

Thomas Haskell Rowley

Date of birth: April 1942

Age: 75 years old

Nationality: Usa

Role: Director

Appointed: 30 June 1998

Resigned: 15 December 2000

Occupation: Chief Executive

Address: 304 Gary Avenue, Wheaton, Illinois, 60184, U.S.A.

Latest update: 23 August 2017

Hugh John Charles Morland

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 30 June 1998

Resigned: 19 July 2001

Occupation: Insurance Executive

Address: Grove Farm, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NS

Residence: England

Latest update: 23 August 2017

Marvin John Cashion

Date of birth: February 1945

Age: 72 years old

Nationality: American

Role: Secretary

Appointed: 30 June 1998

Resigned: 09 May 2000

Address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN

Latest update: 23 August 2017

Marvin John Cashion

Date of birth: February 1945

Age: 72 years old

Nationality: American

Role: Director

Appointed: 30 June 1998

Resigned: 09 May 2000

Occupation: Laywer

Address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN

Latest update: 23 August 2017

Stephen Paul Baker

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 June 1998

Resigned: 23 January 2003

Occupation: Accountant

Address: Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF, England

Residence: England

Latest update: 23 August 2017

Jeffrey Thomas Rohrer

Date of birth: October 1952

Age: 65 years old

Nationality: Usa

Role: Director

Appointed: 30 June 1998

Resigned: 07 December 2001

Occupation: Insurance Executive

Address: 3504 Royal Fox Drive, St Charles, Illinois 60174, Usa

Latest update: 23 August 2017

Philip Lionel Thorpe-Apps

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 30 June 1998

Resigned: 07 September 2001

Occupation: Insurance Executive

Address: 8 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG

Latest update: 23 August 2017

David Ernest Parker

Nationality: British

Role: Secretary

Appointed: 01 October 1997

Resigned: 30 June 1998

Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

Latest update: 23 August 2017

Thomas Aird Fraser

Date of birth: November 1959

Age: 58 years old

Nationality: Australian

Role: Director

Appointed: 09 September 1997

Resigned: 30 June 1998

Occupation: Incs Co Official

Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

Residence: United Kingdom

Latest update: 23 August 2017

Michael Nicholas Biggs

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 January 1995

Resigned: 30 June 1998

Occupation: Insurance Co Official

Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

Latest update: 23 August 2017

Richard John Harvey

Date of birth: July 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 September 1993

Resigned: 30 June 1998

Occupation: Insurance Company Official

Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

Latest update: 23 August 2017

Michael David Oxbury

Nationality: British

Role: Secretary

Appointed: 10 March 1993

Resigned: 30 September 1997

Address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

Latest update: 23 August 2017

Stephen John Blease

Date of birth: September 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 30 June 1998

Occupation: Insurance Company Official

Address: 14 Beverley Way, Drayton, Norwich, Norfolk, NR8 6RP

Latest update: 23 August 2017

Philip Ogilvie Sheridan

Date of birth: August 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 31 December 1994

Occupation: Insurance Co Official

Address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT

Residence: United Kingdom

Latest update: 23 August 2017

Nigel Thomas Jenkins

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 18 April 2006

Occupation: Insurance Company Official

Address: The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ

Latest update: 23 August 2017

Philip Gordon Scott

Date of birth: January 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 31 August 1993

Occupation: Actuary Ins Co Official

Address: Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

Residence: Uk

Latest update: 23 August 2017

Ronald Calver

Date of birth: February 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Actuary Ins Co Official

Address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE

Latest update: 23 August 2017

Peter Geoffrey Holmes

Date of birth: November 1927

Age: 90 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 07 May 1993

Occupation: Company Director

Address: The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL

Latest update: 23 August 2017

David Chaloner Keys

Date of birth: February 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Banker

Address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP

Latest update: 23 August 2017

Michael Gascoigne Falcon

Date of birth: January 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ

Residence: England

Latest update: 23 August 2017

Francis Cator

Date of birth: June 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS

Latest update: 23 August 2017

Bryan Ronald Basset

Date of birth: October 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY

Residence: England

Latest update: 23 August 2017

Reverend Jonathan Sidney Peel

Date of birth: June 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Land Economist

Address: Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU

Latest update: 23 August 2017

George William Paul

Date of birth: February 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Chief Executive

Address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU

Residence: England

Latest update: 23 August 2017

Harry William Utting

Role: Secretary

Appointed: 07 May 1992

Resigned: 21 December 1992

Address: 17 Bishops Close, Norwich, Norfolk, NR7 0EH

Latest update: 23 August 2017

Albert Gordon Mills

Date of birth: September 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Insurance Company Official

Address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH

Latest update: 23 August 2017

Hugh Hedley Scurfield

Date of birth: December 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 07 May 1993

Occupation: Actuary Ins Co Official

Address: Brackenwood, East Tuddenham, Dereham, Norfolk, NR20 3NF

Latest update: 23 August 2017

Sir James Arnold Stacey Cleminson

Date of birth: August 1921

Age: 96 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 07 May 1993

Occupation: Company Director

Address: Loddon Hall, Hales, Norfolk, NR14 6TB

Latest update: 23 August 2017

Peter William Sharman

Date of birth: June 1924

Age: 93 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: 28b Eaton Road, Norwich, Norfolk, NR4 6PZ

Latest update: 23 August 2017

Geoffrey Henry Charles Copeman

Date of birth: August 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG

Residence: United Kingdom

Latest update: 23 August 2017

Allan Bridgewater

Date of birth: August 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1997

Occupation: Insurance Company Official

Address: 30 St Mary Axe, London, EC3A 8EP

Latest update: 23 August 2017

Andrew Edward Buxton

Date of birth: March 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 07 May 1992

Resigned: 31 December 1992

Occupation: Company Director

Address: 36 Burnsall Street, London, SW3 3SP

Latest update: 23 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 April 2018
Confirmation statement last made up date 29 March 2017
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Return made up to 22/05/87; full list of members (363)
filed on: 15th, July 1987
annual return
Full accounts data made up to Tuesday 31st December 1985 (AA)
filed on: 26th, June 1986
accounts
Return made up to 23/05/86; full list of members (363)
filed on: 26th, June 1986
annual return
Annual return made up to Tuesday 29th March 2016 with full list of members (AR01)
filed on: 1st, April 2016
annual return
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130200000.00 GBP is the capital in company's statement on Friday 1st April 2016 (SH01)
capital
Full accounts data made up to Thursday 31st December 2015 (AA)
filed on: 18th, March 2016
accounts
Free Download (75 pages)
Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 29th, March 2017
accounts
Free Download (73 pages)

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