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 154 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. sixteen 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 accounts documents cover the period up to 2017-12-31 and the most current confirmation statement was submitted on 2018-03-29.

The info we gathered describing the following company's management shows us the existence of nine directors: Douglas W., Robert T., Anna D. and 6 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 2017/09/07, 2016/12/01 and 2015/10/19.

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

Company staff

Douglas W.

Role: Director

Appointed: 07 September 2017

Latest update: 23 May 2018

Robert T.

Role: Director

Appointed: 01 December 2016

Latest update: 23 May 2018

Anna D.

Role: Director

Appointed: 19 October 2015

Latest update: 23 May 2018

James A.

Role: Director

Appointed: 10 September 2015

Latest update: 23 May 2018

Patrick G.

Role: Director

Appointed: 28 May 2015

Latest update: 23 May 2018

David B.

Role: Director

Appointed: 17 September 2013

Latest update: 23 May 2018

Carl K.

Role: Director

Appointed: 19 October 2010

Latest update: 23 May 2018

Heather T.

Role: Director

Appointed: 19 October 2010

Latest update: 23 May 2018

David S.

Role: Director

Appointed: 09 October 2007

Latest update: 23 May 2018

People with significant control

The companies that control this firm are as follows: Cna Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 03526047.

Cna Europe Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03526047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
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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Services (by SIC Code)

  • 65120 : Non-life insurance
154
Company Age

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