CNA INSURANCE COMPANY LIMITED
20 Fenchurch Street, London, EC3M 3BY
| Status | ACTIVE |
| Company No. | 00000950 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 08 Feb 1864 |
| Years | 155 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 Day | 31 December |
| Next due date | 30 Sep 2020 |
| Last made up | 31 Dec 2018 |
| Category | FULL |
| Returns Due Date | 26 Apr 2017 |
| Returns Last Date | 29 Mar 2016 |
| Nature of business (SIC) | |
| 65120 | Non-life insurance |
| Previous Names | |
| 2002-02-01 | MARITIME INSURANCE COMPANY LIMITED |
| Mortgages | |
| Num. Charges | 2 |
| Outstanding | 2 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 2004Delivered 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.
Transactions
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Charge of deposit
Created on 29 Jan 1999Delivered 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.
Transactions
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