CNA EUROPE HOLDINGS LIMITED
LONDON CNA UK HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 03526047
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of CNA EUROPE HOLDINGS LIMITED are www.cnaeuropeholdings.co.uk, and www.cna-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cna Europe Holdings Limited is a Private Limited Company. The company registration number is 03526047. Cna Europe Holdings Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Cna Europe Holdings Limited is 20 Fenchurch Street London Ec3m 3by. . ANDERSON, James Michael is a Director of the company. BROSNAN, David John is a Director of the company. D'HULSTER, Anna Maria Louisa Andrea is a Director of the company. GAGE, Patrick James is a Director of the company. KEARNEY, Carl Anthony is a Director of the company. STARLING, Gary James is a Director of the company. STEVENS, David John is a Director of the company. SZERLONG, Timothy James is a Director of the company. THOMAS, Heather Irene is a Director of the company. THOMSON, Robert is a Director of the company. Secretary BAKER, Stephen Paul has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLUNDELL, Alastair has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CASHION, Marvin John has been resigned. Director CORCORAN, John Francis has been resigned. Director COYNE, Michael William has been resigned. Director DAVIES, David Keith has been resigned. Director DOCHERTY, John Campbell Graham has been resigned. Director ENOIZI, Julian Antony Peter has been resigned. Director FORREST, Ronald William has been resigned. Director FORTIN, Daniel Scott has been resigned. Director HEMME, Dennis Richard has been resigned. Director HENNESSY, John Bernard has been resigned. Director HENNESSY, Paul Vladimir has been resigned. Director HERMAN, Mark Irving has been resigned. Director JAFFRAY, Dawn has been resigned. Director JENKINS, Nigel Thomas has been resigned. Director KELLAND, David, Doctor has been resigned. Director LEWIS, James Ray has been resigned. Director MACNEIL, Glenn Garry has been resigned. Director MORLAND, Hugh John Charles has been resigned. Director MOTAMED, Thomas Firouz has been resigned. Director OWCAR, Gary John has been resigned. Director ROHRER, Jeffrey Thomas has been resigned. Director ROWLEY, Thomas Haskell has been resigned. Director ROWLEY, Thomas has been resigned. Director VAN GIESON, Robert Thomas has been resigned. Director WESTDALE, Mary-Margaret has been resigned. Director WILSON, Peter Whittingham has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ANDERSON, James Michael
Appointed Date: 04 January 2016
53 years old

Director
BROSNAN, David John
Appointed Date: 17 September 2013
63 years old

Director
D'HULSTER, Anna Maria Louisa Andrea
Appointed Date: 04 January 2016
61 years old

Director
GAGE, Patrick James
Appointed Date: 10 September 2015
66 years old

Director
KEARNEY, Carl Anthony
Appointed Date: 24 March 2011
53 years old

Director
STARLING, Gary James
Appointed Date: 04 January 2016
68 years old

Director
STEVENS, David John
Appointed Date: 09 October 2007
62 years old

Director
SZERLONG, Timothy James
Appointed Date: 24 November 2009
73 years old

Director
THOMAS, Heather Irene
Appointed Date: 24 March 2011
72 years old

Director
THOMSON, Robert
Appointed Date: 27 February 2017
70 years old

Resigned Directors

Secretary
BAKER, Stephen Paul
Resigned: 06 July 2015
Appointed Date: 30 June 1998

Nominee Secretary
SISEC LIMITED
Resigned: 23 April 1999
Appointed Date: 06 March 1998

Director
BLUNDELL, Alastair
Resigned: 29 January 1999
Appointed Date: 06 March 1998
63 years old

Director
CAMERON, Angus Kenneth
Resigned: 31 August 2004
Appointed Date: 08 March 2001
68 years old

Director
CASHION, Marvin John
Resigned: 29 January 1999
Appointed Date: 06 March 1998
80 years old

Director
CORCORAN, John Francis
Resigned: 30 September 2003
Appointed Date: 17 January 2002
61 years old

Director
COYNE, Michael William
Resigned: 24 September 2009
Appointed Date: 01 December 2005
62 years old

Director
DAVIES, David Keith
Resigned: 07 December 2005
Appointed Date: 20 April 1998
77 years old

Director
DOCHERTY, John Campbell Graham
Resigned: 29 January 1999
Appointed Date: 06 March 1998
77 years old

Director
ENOIZI, Julian Antony Peter
Resigned: 28 April 2009
Appointed Date: 06 October 2005
58 years old

Director
FORREST, Ronald William
Resigned: 21 October 2015
Appointed Date: 24 March 2011
83 years old

Director
FORTIN, Daniel Scott
Resigned: 31 December 2009
Appointed Date: 09 March 2006
59 years old

Director
HEMME, Dennis Richard
Resigned: 21 May 2010
Appointed Date: 09 April 2010
70 years old

Director
HENNESSY, John Bernard
Resigned: 17 August 2014
Appointed Date: 22 September 2009
66 years old

Director
HENNESSY, Paul Vladimir
Resigned: 12 April 2005
Appointed Date: 05 November 2001
77 years old

Director
HERMAN, Mark Irving
Resigned: 10 September 2015
Appointed Date: 29 January 2013
67 years old

Director
JAFFRAY, Dawn
Resigned: 30 November 2005
Appointed Date: 13 September 2004
59 years old

Director
JENKINS, Nigel Thomas
Resigned: 18 April 2006
Appointed Date: 20 July 1998
76 years old

Director
KELLAND, David, Doctor
Resigned: 25 August 2000
Appointed Date: 30 June 1998
62 years old

Director
LEWIS, James Ray
Resigned: 31 December 2008
Appointed Date: 23 January 2004
77 years old

Director
MACNEIL, Glenn Garry
Resigned: 10 October 2007
Appointed Date: 09 November 2004
66 years old

Director
MORLAND, Hugh John Charles
Resigned: 19 July 2001
Appointed Date: 05 May 1998
81 years old

Director
MOTAMED, Thomas Firouz
Resigned: 13 March 2017
Appointed Date: 07 August 2014
76 years old

Director
OWCAR, Gary John
Resigned: 02 February 2004
Appointed Date: 11 June 1999
74 years old

Director
ROHRER, Jeffrey Thomas
Resigned: 07 December 2001
Appointed Date: 30 July 1999
73 years old

Director
ROWLEY, Thomas Haskell
Resigned: 15 December 2000
Appointed Date: 30 July 1999
83 years old

Director
ROWLEY, Thomas
Resigned: 29 January 1999
Appointed Date: 06 March 1998
82 years old

Director
VAN GIESON, Robert Thomas
Resigned: 11 June 1999
Appointed Date: 06 March 1998
80 years old

Director
WESTDALE, Mary-Margaret
Resigned: 14 October 2004
Appointed Date: 29 September 2003
58 years old

Director
WILSON, Peter Whittingham
Resigned: 31 December 2012
Appointed Date: 23 January 2003
65 years old

Nominee Director
LOVITING LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Continental Casualty Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

The Continental Insurance Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNA EUROPE HOLDINGS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
20 Mar 2017
Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Appointment of Mr Robert Thomson as a director on 27 February 2017
24 Mar 2016
Full accounts made up to 31 December 2015
...
... and 162 more events
11 Mar 1998
New director appointed
11 Mar 1998
New director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Director resigned
06 Mar 1998
Incorporation