CNA EUROPE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03526047. The registration start date is March 6, 1998. The current status is Active.
Company Number | 03526047 |
Company Name | CNA EUROPE HOLDINGS LIMITED |
Registered Address |
20 Fenchurch Street London EC3M 3BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-03-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-03 |
Returns Last Update | 2016-03-06 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
20 FENCHURCH STREET |
Post Town | LONDON |
Post Code | EC3M 3BY |
Entity Name | Office Address |
---|---|
1900 GROUP LIMITED | 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom |
FINANCIAL PLANNING (CISI) LIMITED | 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England |
MORNINGSTAR FINANCE LIMITED | 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom |
BEYOND WEALTH LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England |
SHARD CAPITAL INTERNATIONAL LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom |
CATHEDRAL UNDERWRITING LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
GRANT THORNTON INTERNATIONAL IP LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
DWF GROUP PLC | 20 Fenchurch Street, London, EC3M 3AG, United Kingdom |
MARKEL INTERNATIONAL HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom |
ASCOT INSURANCE HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANDERSON, James Michael | Director (Active) | 20 Fenchurch Street, London, EC3M 3BY | November 1972 / 4 January 2016 |
Usa / Usa |
Director |
BROSNAN, David John | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3BY | May 1962 / 17 September 2013 |
American / England |
Insurance Executive |
D'HULSTER, Anna Maria Louisa Andrea | Director (Active) | 20 Fenchurch Street, London, EC3M 3BY | July 1964 / 4 January 2016 |
Belgian / Liechtenstein |
Director |
GAGE, Patrick James | Director (Active) | 20 Fenchurch Street, London, EC3M 3BY | March 1959 / 10 September 2015 |
British / England |
Director |
KEARNEY, Carl Anthony | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3BY | May 1972 / 24 March 2011 |
Irish / England |
Chief Actuarial And Risk Officer |
STARLING, Gary James | Director (Active) | 20 Fenchurch Street, London, EC3M 3BY | January 1957 / 4 January 2016 |
British / England |
Director |
STEVENS, David John | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3BY | July 1963 / 9 October 2007 |
British / England |
Chief Finance Officer |
SZERLONG, Timothy James | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3BY | June 1952 / 24 November 2009 |
United States / Usa |
Insurance Executive |
THOMAS, Heather Irene | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3BY | December 1952 / 24 March 2011 |
British / England |
Solicitor |
THOMSON, Robert | Director (Active) | 20 Fenchurch Street, London, EC3M 3BY | May 1955 / 27 February 2017 |
Uk / England |
Director |
BAKER, Stephen Paul | Secretary (Resigned) | 20 Fenchurch Street, London, England, EC3M 3BY | / 30 June 1998 |
British / |
|
BLUNDELL, Alastair | Director (Resigned) | The Russets Moses Plat Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SD | January 1962 / 6 March 1998 |
British / |
Insurance Executive |
CAMERON, Angus Kenneth | Director (Resigned) | 26 The Avenue, Billericay, Essex, CM12 9HG | October 1957 / 8 March 2001 |
British / |
Financial Director |
CASHION, Marvin John | Director (Resigned) | 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN | February 1945 / 6 March 1998 |
American / |
Lawyer |
CORCORAN, John Francis | Director (Resigned) | 6417 Apache Drive, Indian Head Park, Westfield, Illinois 60525, United States | July 1964 / 17 January 2002 |
American / |
Finance Officer |
COYNE, Michael William | Director (Resigned) | 611 N. Washington, Hinsdale, Il, Du Page 60521, Usa | May 1963 / 1 December 2005 |
American / |
Insurance Sfo |
DAVIES, David Keith | Director (Resigned) | Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB | January 1948 / 20 April 1998 |
British / |
Insurance Executive |
DOCHERTY, John Campbell Graham | Director (Resigned) | 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN | December 1947 / 6 March 1998 |
British / |
Insurance Executive |
ENOIZI, Julian Antony Peter | Director (Resigned) | 4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE | July 1967 / 6 October 2005 |
British / United Kingdom |
Managing Director Europe |
FORREST, Ronald William | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3BY | June 1942 / 24 March 2011 |
British / United Kingdom |
Company Director |
FORTIN, Daniel Scott | Director (Resigned) | 566 Ash Street, Winnetka, Illnois 60093, United States Of America | October 1966 / 9 March 2006 |
United States / |
Insurance Underwriting Manager |
HEMME, Dennis Richard | Director (Resigned) | 2 Minster Court, Mincing Lane, London, England, EC3R 7BB | June 1955 / 9 April 2010 |
American / Usa |
Chief Investment Officer |
HENNESSY, John Bernard | Director (Resigned) | 2 Minster Court, Mincing Lane, London, England, EC3R 7BB | October 1959 / 22 September 2009 |
American / Usa |
Chief Executive Officer |
HENNESSY, Paul Vladimir | Director (Resigned) | 101 Sandy Lane, Cheam, Surrey, SM2 7EP | March 1948 / 5 November 2001 |
British/American / United Kingdom |
Insurance Executive |
HERMAN, Mark Irving | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3BY | May 1958 / 29 January 2013 |
American / Usa |
Insurance Executive |
JAFFRAY, Dawn | Director (Resigned) | 1821 N. Dayton, Chicago, Illinois 60614, Usa, FOREIGN | May 1966 / 13 September 2004 |
Canadian / |
Svp & Sfo Finance & Capital Ma |
JENKINS, Nigel Thomas | Director (Resigned) | The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ | April 1949 / 20 July 1998 |
British / |
Insurance Company Official |
KELLAND, David, Doctor | Director (Resigned) | 8 Cranleigh Road, Esher, Surrey, KT10 8DF | September 1963 / 30 June 1998 |
British / |
Chartered Accountant |
LEWIS, James Ray | Director (Resigned) | 82 Weybridge Lane., North Barrington, Illinois 60010, United States | November 1948 / 23 January 2004 |
United States Citizen / |
Insurance Executive |
MACNEIL, Glenn Garry | Director (Resigned) | 15 Amherst Place, Sevenoaks, Kent, TN13 3BT | February 1959 / 9 November 2004 |
Canadian / |
Insurance Executive |
MORLAND, Hugh John Charles | Director (Resigned) | Grove Farm, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NS | September 1944 / 5 May 1998 |
British / England |
Insurance Executive |
MOTAMED, Thomas Firouz | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3BY | December 1948 / 7 August 2014 |
American / Usa |
Insurance Executive |
OWCAR, Gary John | Director (Resigned) | 30 South Eaton Place, London, SW1W 9JJ | May 1951 / 11 June 1999 |
Usa / |
Insurance Executive |
ROHRER, Jeffrey Thomas | Director (Resigned) | 3504 Royal Fox Drive, St Charles, Illinois 60174, Usa | October 1952 / 30 July 1999 |
Usa / |
Insurance Executive |
Post Town | LONDON |
Post Code | EC3M 3BY |
SIC Code | 65120 - Non-life insurance |
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