CNA INSURANCE COMPANY LIMITED
LONDON MARITIME INSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 3BY
Company number 00000950
Status Active
Incorporation Date 8 February 1864
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 two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017. The most likely internet sites of CNA INSURANCE COMPANY LIMITED are www.cnainsurancecompany.co.uk, and www.cna-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-one years and twelve 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 Insurance Company Limited is a Private Limited Company. The company registration number is 00000950. Cna Insurance Company Limited has been working since 08 February 1864. The present status of the company is Active. The registered address of Cna Insurance Company 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. Secretary CASHION, Marvin John has been resigned. Secretary OXBURY, Michael David has been resigned. Secretary PARKER, David Ernest has been resigned. Secretary UTTING, Harry William has been resigned. Director BAKER, Stephen Paul has been resigned. Director BASSET, Bryan Ronald has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BLEASE, Stephen John has been resigned. Director BRIDGEWATER, Allan has been resigned. Director BUXTON, Andrew Edward has been resigned. Director CALVER, Ronald has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CASHION, Marvin John has been resigned. Director CATOR, Francis has been resigned. Director CLEMINSON, James Arnold Stacey, Sir has been resigned. Director COPEMAN, Geoffrey Henry Charles 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 ENOIZI, Julian Antony Peter has been resigned. Director FALCON, Michael Gascoigne has been resigned. Director FORREST, Ronald William has been resigned. Director FORTIN, Daniel Scott has been resigned. Director FRASER, Thomas Aird has been resigned. Director HARVEY, Richard John 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 HOLMES, Peter Geoffrey has been resigned. Director JAFFRAY, Dawn has been resigned. Director JENKINS, Nigel Thomas has been resigned. Director KEYS, David Chaloner has been resigned. Director LEWIS, James Ray has been resigned. Director MACNEIL, Glenn Garry has been resigned. Director MILLS, Albert Gordon 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 PAUL, George William has been resigned. Director PEEL, Jonathan Sidney, Reverend has been resigned. Director ROHRER, Jeffrey Thomas has been resigned. Director ROWLEY, Thomas Haskell has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director SHARMAN, Peter William has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director THORPE-APPS, Philip Lionel has been resigned. Director WESTDALE, Mary-Margaret has been resigned. Director WILSON, Peter Whittingham has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ANDERSON, James Michael
Appointed Date: 10 September 2015
53 years old
Director
BROSNAN, David John
Appointed Date: 17 September 2013
63 years old
Director
D'HULSTER, Anna Maria Louisa Andrea
Appointed Date: 19 October 2015
61 years old
Director
GAGE, Patrick James
Appointed Date: 28 May 2015
66 years old
Director
KEARNEY, Carl Anthony
Appointed Date: 19 October 2010
53 years old
Director
STARLING, Gary James
Appointed Date: 24 September 2015
69 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: 19 October 2010
73 years old
Director
THOMSON, Robert
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
BAKER, Stephen Paul
Resigned: 06 July 2015
Appointed Date: 30 June 1998
Secretary
CASHION, Marvin John
Resigned: 09 May 2000
Appointed Date: 30 June 1998
Secretary
OXBURY, Michael David
Resigned: 30 September 1997
Appointed Date: 10 March 1993
Secretary
PARKER, David Ernest
Resigned: 30 June 1998
Appointed Date: 01 October 1997
Secretary
UTTING, Harry William
Resigned: 21 December 1992
Director
BAKER, Stephen Paul
Resigned: 23 January 2003
Appointed Date: 30 June 1998
62 years old
Director
BASSET, Bryan Ronald
Resigned: 31 December 1992
93 years old
Director
BIGGS, Michael Nicholas
Resigned: 30 June 1998
Appointed Date: 01 January 1995
73 years old
Director
BLEASE, Stephen John
Resigned: 30 June 1998
Appointed Date: 31 December 1992
76 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 1997
89 years old
Director
BUXTON, Andrew Edward
Resigned: 31 December 1992
90 years old
Director
CALVER, Ronald
Resigned: 31 December 1992
81 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 August 2004
Appointed Date: 07 March 2001
68 years old
Director
CASHION, Marvin John
Resigned: 09 May 2000
Appointed Date: 30 June 1998
81 years old
Director
CATOR, Francis
Resigned: 31 December 1992
97 years old
Director
CLEMINSON, James Arnold Stacey, Sir
Resigned: 07 May 1993
104 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 31 December 1992
89 years old
Director
CORCORAN, John Francis
Resigned: 30 September 2003
Appointed Date: 27 February 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: 05 November 2001
78 years old
Director
ENOIZI, Julian Antony Peter
Resigned: 28 April 2009
Appointed Date: 12 October 2005
58 years old
Director
FALCON, Michael Gascoigne
Resigned: 31 December 1992
98 years old
Director
FORREST, Ronald William
Resigned: 21 October 2015
Appointed Date: 19 October 2010
83 years old
Director
FORTIN, Daniel Scott
Resigned: 31 December 2009
Appointed Date: 09 March 2006
59 years old
Director
FRASER, Thomas Aird
Resigned: 30 June 1998
Appointed Date: 09 September 1997
66 years old
Director
HARVEY, Richard John
Resigned: 30 June 1998
Appointed Date: 01 September 1993
75 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
HOLMES, Peter Geoffrey
Resigned: 07 May 1993
98 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: 31 December 1992
76 years old
Director
KEYS, David Chaloner
Resigned: 31 December 1992
92 years old
Director
LEWIS, James Ray
Resigned: 31 December 2008
Appointed Date: 02 February 2004
77 years old
Director
MACNEIL, Glenn Garry
Resigned: 10 October 2007
Appointed Date: 10 November 2004
67 years old
Director
MILLS, Albert Gordon
Resigned: 31 December 1992
82 years old
Director
MORLAND, Hugh John Charles
Resigned: 19 July 2001
Appointed Date: 30 June 1998
81 years old
Director
MOTAMED, Thomas Firouz
Resigned: 13 March 2017
Appointed Date: 14 August 2014
77 years old
Director
OWCAR, Gary John
Resigned: 02 February 2004
Appointed Date: 09 September 1999
74 years old
Director
PAUL, George William
Resigned: 31 December 1992
86 years old
Director
PEEL, Jonathan Sidney, Reverend
Resigned: 31 December 1992
88 years old
Director
ROHRER, Jeffrey Thomas
Resigned: 07 December 2001
Appointed Date: 30 June 1998
73 years old
Director
ROWLEY, Thomas Haskell
Resigned: 15 December 2000
Appointed Date: 30 June 1998
83 years old
Director
SCOTT, Philip Gordon
Resigned: 31 August 1993
Appointed Date: 31 December 1992
72 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 07 May 1993
90 years old
Director
SHARMAN, Peter William
Resigned: 31 December 1992
101 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 31 December 1994
Appointed Date: 31 December 1992
91 years old
Director
THORPE-APPS, Philip Lionel
Resigned: 07 September 2001
Appointed Date: 30 June 1998
65 years old
Director
WESTDALE, Mary-Margaret
Resigned: 14 October 2004
Appointed Date: 10 November 2003
59 years old
Director
WILSON, Peter Whittingham
Resigned: 31 December 2012
Appointed Date: 07 March 2001
66 years old

Persons With Significant Control

Cna Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CNA INSURANCE COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 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
09 Dec 2016
Appointment of Mr Robert Thomson as a director on 1 December 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 130,200,000
...
... and 219 more events
26 Jun 1986
Return made up to 23/05/86; full list of members
23 May 1986
Director resigned
05 Jul 1926
Certificate of incorporation
01 Jan 1900
Incorporation
08 Feb 1864
Certificate of incorporation

CNA INSURANCE COMPANY LIMITED Charges

8 December 2004
Reinsurance deposit agreement (charge form - citibank, N.A. as custodian)
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: All the chargor's rights, title and interest in all monies…
29 January 1999
Charge of deposit
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit in account degnation 20214637.

Similar Companies

CNA HARDY INTERNATIONAL SERVICES LIMITED CNA INSURANCE COMPANY (EUROPE) LIMITED CNA INSURANCE COMPANY LIMITED CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED CNA INTERNATIONAL LIMITED CNA KITCHENS LIMITED CNA MONDIAL LIMITED