Cna Insurance Company Limited

Active00000950 Private limited company
Incorporated
8 February 1864 (162 years)
Previously known as
Maritime Insurance Company Limited (until 1 February 2002)
Industry
Non-life insurance (65120)
Directors
Scott Robert Lindquist
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited
American
Born September 1970 (56)
Director · Appointed 10 April 2025
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited
American
Born November 1972
Lindquist, Scott Robert
Director · Appointed 30 November 2023
American
Born September 1963 (63)
Director · Appointed 30 August 2022
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited · more companies
British
Born May 1967 (59)
Director · Appointed 6 December 2018
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited, Cna Services (UK) Limited · more companies
British
Born March 1964 (62)
Director · Appointed 1 December 2016
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited · more companies
British
Born May 1955 (71)
Director · Appointed 19 October 2010
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited, Cna Hardy International Services Limited · more companies
Irish
Born May 1972 (54)
Director · Appointed 9 October 2007
Also at Cna Europe Holdings Limited, Hardy (Underwriting Agencies) Limited, Cna Services (UK) Limited · more companies
British
Born July 1963 (63)
Officer history (64 former)
22 July 2026
Resigned Skeels, Lisa Ann as Director
10 April 2025
Appointed Nardiello, Michael Anthony as Director
10 April 2025
Appointed Possell, Jane Elizabeth as Director
10 April 2025
Resigned Worman, Douglas Merle as Director
10 April 2025
Resigned Stone, Susan Ann as Director
2 February 2024
Appointed Skeels, Lisa Ann as Director
30 November 2023
Resigned Hamer, Phillip John as Director
30 November 2023
Appointed Lindquist, Scott Robert as Director
30 August 2022
Appointed Wood, Simon Vincent as Director
17 July 2022
Resigned D'Hulster, Anna Maria Louisa Andrea as Director
3 December 2021
Resigned Williams, Anthony David as Director
2 December 2021
Appointed Stone, Susan Ann as Director
30 April 2021
Resigned Thomas, Heather Irene as Director
5 March 2021
Resigned Gonzalez, Jose Ramon as Director
31 August 2020
Resigned Brosnan, David John as Director
31 March 2020
Appointed Gonzalez, Jose Ramon as Director
25 February 2020
Resigned Anderson, James Michael as Director
12 December 2018
Resigned Gage, Patrick James as Director
6 December 2018
Appointed Rehman, Jalil Ur as Director
4 December 2018
Appointed Williams, Anthony David as Director
3 December 2018
Appointed Hamer, Phillip John as Director
31 December 2017
Resigned Szerlong, Timothy James as Director
7 September 2017
Appointed Worman, Douglas Merle as Director
7 September 2017
Resigned Starling, Gary James as Director
13 March 2017
Resigned Motamed, Thomas Firouz as Director
1 December 2016
Appointed Thomson, Robert as Director
21 October 2015
Resigned Forrest, Ronald William as Director
19 October 2015
Appointed D'Hulster, Anna Maria Louisa Andrea as Director
24 September 2015
Appointed Starling, Gary James as Director
10 September 2015
Resigned Herman, Mark Irving as Director
10 September 2015
Appointed Anderson, James Michael as Director
6 July 2015
Resigned Baker, Stephen Paul as Secretary
28 May 2015
Appointed Gage, Patrick James as Director
17 August 2014
Resigned Hennessy, John Bernard as Director
14 August 2014
Appointed Motamed, Thomas Firouz as Director
17 September 2013
Appointed Brosnan, David John as Director
29 January 2013
Appointed Herman, Mark Irving as Director
31 December 2012
Resigned Wilson, Peter Whittingham as Director
19 October 2010
Appointed Forrest, Ronald William as Director
19 October 2010
Appointed Kearney, Carl Anthony as Director
19 October 2010
Appointed Thomas, Heather Irene as Director
21 May 2010
Resigned Hemme, Dennis Richard as Director
9 April 2010
Appointed Hemme, Dennis Richard as Director
31 December 2009
Resigned Fortin, Daniel Scott as Director
24 November 2009
Appointed Szerlong, Timothy James as Director
24 September 2009
Resigned Coyne, Michael William as Director
22 September 2009
Appointed Hennessy, John Bernard as Director
28 April 2009
Resigned Enoizi, Julian Antony Peter as Director
31 December 2008
Resigned Lewis, James Ray as Director
10 October 2007
Resigned Macneil, Glenn Garry as Director
9 October 2007
Appointed Stevens, David John as Director
18 April 2006
Resigned Jenkins, Nigel Thomas as Director
9 March 2006
Appointed Fortin, Daniel Scott as Director
7 December 2005
Resigned Davies, David Keith as Director
1 December 2005
Appointed Coyne, Michael William as Director
30 November 2005
Resigned Jaffray, Dawn as Director
12 October 2005
Appointed Enoizi, Julian Antony Peter as Director
12 April 2005
Resigned Hennessy, Paul Vladimir as Director
10 November 2004
Appointed Macneil, Glenn Garry as Director
14 October 2004
Resigned Westdale, Mary-Margaret as Director
13 September 2004
Appointed Jaffray, Dawn as Director
31 August 2004
Resigned Cameron, Angus Kenneth as Director
2 February 2004
Appointed Lewis, James Ray as Director
2 February 2004
Resigned Owcar, Gary John as Director
10 November 2003
Appointed Westdale, Mary-Margaret as Director
30 September 2003
Resigned Corcoran, John Francis as Director
23 January 2003
Resigned Baker, Stephen Paul as Director
27 February 2002
Appointed Corcoran, John Francis as Director
7 December 2001
Resigned Rohrer, Jeffrey Thomas as Director
5 November 2001
Appointed Hennessy, Paul Vladimir as Director
5 November 2001
Appointed Davies, David Keith as Director
7 September 2001
Resigned Thorpe-Apps, Philip Lionel as Director
19 July 2001
Resigned Morland, Hugh John Charles as Director
7 March 2001
Appointed Wilson, Peter Whittingham as Director
7 March 2001
Appointed Cameron, Angus Kenneth as Director
15 December 2000
Resigned Rowley, Thomas Haskell as Director
9 May 2000
Resigned Cashion, Marvin John as Director
9 May 2000
Resigned Cashion, Marvin John as Secretary
9 September 1999
Appointed Owcar, Gary John as Director
30 June 1998
Resigned Harvey, Richard John as Director
30 June 1998
Appointed Cashion, Marvin John as Secretary
30 June 1998
Appointed Thorpe-Apps, Philip Lionel as Director
30 June 1998
Appointed Baker, Stephen Paul as Director
30 June 1998
Appointed Morland, Hugh John Charles as Director
30 June 1998
Appointed Baker, Stephen Paul as Secretary
30 June 1998
Appointed Rowley, Thomas Haskell as Director
30 June 1998
Appointed Rohrer, Jeffrey Thomas as Director
30 June 1998
Resigned Parker, David Ernest as Secretary
30 June 1998
Resigned Blease, Stephen John as Director
30 June 1998
Resigned Fraser, Thomas Aird as Director
30 June 1998
Appointed Cashion, Marvin John as Director
30 June 1998
Resigned Biggs, Michael Nicholas as Director
31 December 1997
Resigned Bridgewater, Allan as Director
1 October 1997
Appointed Parker, David Ernest as Secretary
30 September 1997
Resigned Oxbury, Michael David as Secretary
9 September 1997
Appointed Fraser, Thomas Aird as Director
1 January 1995
Appointed Biggs, Michael Nicholas as Director
31 December 1994
Resigned Sheridan, Philip Ogilvie as Director
1 September 1993
Appointed Harvey, Richard John as Director
31 August 1993
Resigned Scott, Philip Gordon as Director
7 May 1993
Resigned Scurfield, Hugh Hedley as Director
7 May 1993
Resigned Holmes, Peter Geoffrey as Director
7 May 1993
10 March 1993
Appointed Oxbury, Michael David as Secretary
31 December 1992
Appointed Blease, Stephen John as Director
31 December 1992
Resigned Keys, David Chaloner as Director
31 December 1992
Resigned Buxton, Andrew Edward as Director
31 December 1992
Resigned Calver, Ronald as Director
31 December 1992
Resigned Cator, Francis as Director
31 December 1992
Resigned Copeman, Geoffrey Henry Charles as Director
31 December 1992
Resigned Falcon, Michael Gascoigne as Director
31 December 1992
Resigned Basset, Bryan Ronald as Director
31 December 1992
Resigned Mills, Albert Gordon as Director
31 December 1992
Resigned Paul, George William as Director
31 December 1992
Resigned Peel, Jonathan Sidney, Reverend as Director
31 December 1992
Resigned Sharman, Peter William as Director
31 December 1992
Appointed Scott, Philip Gordon as Director
31 December 1992
Appointed Jenkins, Nigel Thomas as Director
31 December 1992
Appointed Sheridan, Philip Ogilvie as Director
21 December 1992
Resigned Utting, Harry William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03526047

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cna Europe Holdings Limited
Cna Insurance Company Limited This company Owns 75–100% of shares
Maritime Insurance Company Limited Owns 75–100% of shares

Filings 283

DateDescriptionMade Up ToPagesPDF
8 October 2026Replacement filing for the appointment of a director
24 July 2026Termination of appointment of a director
7 July 2026Director's details changed
27 May 2026Director's details changed
11 May 2026Full accounts31 December 2025
Show all 283 filings

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