CNA EUROPE HOLDINGS LIMITED
CNA EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 6 March 1998. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CNA EUROPE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03526047 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/03/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 20 FENCHURCH STREET |
|---|---|
| Post Town | LONDON |
| Postcode | EC3M 3BY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 26/01/2025 |
|---|---|
| Last Made Up Date | 12/01/2024 |
Return
| Next Due Date | 03/04/2017 |
|---|---|
| Last Made Up Date | 06/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
CNA EUROPE HOLDINGS LIMITED
Directors
(The company's officers)
MR CARL ANTHONY KEARNEY
(~52 year old Irish national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as CHIEF ACTUARIAL AND RISK OFFICER
- Usually resident in ENGLAND
Appointed on 24/03/2011
MR SCOTT ROBERT LINDQUIST
(~60 year old American national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/11/2023
MR JALIL UR REHMAN
(~60 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2018
MRS LISA ANN SKEELS
(~58 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR DAVID JOHN STEVENS
(~60 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 09/10/2007
MS SUSAN ANN STONE
(~62 year old American national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/12/2021
MR ROBERT THOMSON
(~69 year old United Kingdom national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2017
MR SIMON VINCENT WOOD
(~57 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2022
MR DOUGLAS MERLE WORMAN
(~57 year old American national)
20 FENCHURCH STREET, LONDON, EC3M 3BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/09/2017
Connections
(Shared officers)
- MR ROBERT THOMSON
- MR DAVID JOHN STEVENS
CNA INSURANCE COMPANY (EUROPE) S.A.
- MR DAVID JOHN STEVENS
- MR CARL ANTHONY KEARNEY
- MR JALIL UR REHMAN
- MRS LISA ANN SKEELS
- MR DAVID JOHN STEVENS
- MS SUSAN ANN STONE
- MR ROBERT THOMSON
- MR SIMON VINCENT WOOD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CNA EUROPE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of CNA EUROPE HOLDINGS LIMITED at local scale
Map of CNA EUROPE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
- GLEN KYLLACHY WIND FARM LIMITED
- CGI FINANCE (UK) LIMITED
- FOXLAND 20FS (UK) LIMITED
- KILN UNDERWRITING LIMITED
- FAURECIA MIDLANDS LIMITED
- REALFLOW WOLVERHAMPTON MANAGEMENT LP
- KWASA PREMIER PLACE BIDCO (UK) LIMITED
- MAERDY WINDFARM LIMITED
- 20 FENCHURCH STREET NOMINEE NO.1 LIMITED
- TOKIO MARINE KILN INSURANCE SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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