CNA INSURANCE COMPANY LIMITED

20 Fenchurch Street, London, EC3M 3BY

StatusACTIVE
Company No.00000950
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1864
Years155 years, 8 months and 15 days


SUMMARY

CNA INSURANCE COMPANY LIMITED is an active private limited company with number 00000950. It was incorporated 155 years, 8 months and 15 days ago, on 08 February 1864. The company address is 20 Fenchurch Street, London, EC3M 3BY , London and the country of origin is United Kingdom. On 01 February 2002 the company had it's name changed from 'MARITIME INSURANCE COMPANY LIMITED' to the actual name 'CNA INSURANCE COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CNA INSURANCE COMPANY LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date26 Apr 2017
Returns Last Date29 Mar 2016
Nature of business (SIC)
65120Non-life insurance
Previous Names
2002-02-01MARITIME INSURANCE COMPANY LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ANDERSON, James Michael
Director
ACTIVE
Assigned on 10 Sep 2015
Current time on role 4 years, 1 month and 13 days

BROSNAN, David John
Director
ACTIVE
Assigned on 17 Sep 2013
Current time on role 6 years, 1 month and 6 days

D'HULSTER, Anna Maria Louisa Andrea
Director
ACTIVE
Assigned on 19 Oct 2015
Current time on role 4 years and 4 days

HAMER, Phillip John
Director
ACTIVE
Assigned on 03 Dec 2018
Current time on role 10 months and 20 days

KEARNEY, Carl Anthony
Director
ACTIVE
Assigned on 19 Oct 2010
Current time on role 9 years and 4 days

REHMAN, Jalil Ur
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 10 months and 17 days

STEVENS, David John
Director
ACTIVE
Assigned on 09 Oct 2007
Current time on role 12 years and 14 days

THOMAS, Heather Irene
Director
ACTIVE
Assigned on 19 Oct 2010
Current time on role 9 years and 4 days

THOMSON, Robert
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 2 years, 10 months and 22 days

WILLIAMS, Anthony David
Director
ACTIVE
Assigned on 04 Dec 2018
Current time on role 10 months and 19 days

WORMAN, Douglas Merle
Director
ACTIVE
Assigned on 07 Sep 2017
Current time on role 2 years, 1 month and 16 days

BAKER, Stephen Paul
Secretary
RESIGNED
Assigned on 30 Jun 1998
Resigned on 06 Jul 2015
Time on role 17 years and 6 days

CASHION, Marvin John
Secretary
RESIGNED
Assigned on 30 Jun 1998
Resigned on 09 May 2000
Time on role 1 year, 10 months and 9 days

OXBURY, Michael David
Secretary
RESIGNED
Assigned on 10 Mar 1993
Resigned on 30 Sep 1997
Time on role 4 years, 6 months and 20 days

PARKER, David Ernest
Secretary
RESIGNED
Assigned on 01 Oct 1997
Resigned on 30 Jun 1998
Time on role 8 months and 29 days

UTTING, Harry William
Secretary
RESIGNED
Assigned on
Resigned on 21 Dec 1992
Time on role 26 years, 10 months and 2 days

BAKER, Stephen Paul
Director
RESIGNED
Assigned on 30 Jun 1998
Resigned on 23 Jan 2003
Time on role 4 years, 6 months and 23 days

BASSET, Bryan Ronald
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 30 Jun 1998
Time on role 3 years, 5 months and 29 days

BLEASE, Stephen John
Director
RESIGNED
Assigned on 31 Dec 1992
Resigned on 30 Jun 1998
Time on role 5 years, 5 months and 30 days

BRIDGEWATER, Allan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 21 years, 9 months and 22 days

BUXTON, Andrew Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

CALVER, Ronald
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

CAMERON, Angus Kenneth
Director
RESIGNED
Assigned on 07 Mar 2001
Resigned on 31 Aug 2004
Time on role 3 years, 5 months and 24 days

CASHION, Marvin John
Director
RESIGNED
Assigned on 30 Jun 1998
Resigned on 09 May 2000
Time on role 1 year, 10 months and 9 days

CATOR, Francis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

CLEMINSON, James Arnold Stacey, Sir
Director
RESIGNED
Assigned on
Resigned on 07 May 1993
Time on role 26 years, 5 months and 16 days

COPEMAN, Geoffrey Henry Charles
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

CORCORAN, John Francis
Director
RESIGNED
Assigned on 27 Feb 2002
Resigned on 30 Sep 2003
Time on role 1 year, 7 months and 3 days

COYNE, Michael William
Director
RESIGNED
Assigned on 01 Dec 2005
Resigned on 24 Sep 2009
Time on role 3 years, 9 months and 23 days

DAVIES, David Keith
Director
RESIGNED
Assigned on 05 Nov 2001
Resigned on 07 Dec 2005
Time on role 4 years, 1 month and 2 days

ENOIZI, Julian Antony Peter
Director
RESIGNED
Assigned on 12 Oct 2005
Resigned on 28 Apr 2009
Time on role 3 years, 6 months and 16 days

FALCON, Michael Gascoigne
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 9 months and 22 days

FORREST, Ronald William
Director
RESIGNED
Assigned on 19 Oct 2010
Resigned on 21 Oct 2015
Time on role 5 years and 2 days

FORTIN, Daniel Scott
Director
RESIGNED
Assigned on 09 Mar 2006
Resigned on 31 Dec 2009
Time on role 3 years, 9 months and 22 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Reinsurance deposit agreement (charge form - citibank, N.A. as custodian)

Created on 08 Dec 2004
Delivered on 09 Dec 2004
Status Outstanding

Persons Entitled
Citibank Ireland Financial Services PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All the chargor's rights, title and interest in all monies on the date of the charge or at any time there during the subsistence of the security constituted by the charge standing to the credit of each account opened with the custodian.... See the mortgage charge document for full details.



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Charge of deposit

Created on 29 Jan 1999
Delivered on 08 Feb 1999
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The deposit in account degnation 20214637.



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