Cna Europe Holdings Limited

Active03526047 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Non-life insurance (65120)
Owned by
Cna Financial Corporation
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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
American
Born September 1970 (56)
Director · Appointed 10 April 2025
American
Born November 1972
Lindquist, Scott Robert
Director · Appointed 30 November 2023
American
Born September 1963 (63)
Director · Appointed 30 August 2022
British
Born May 1967 (59)
Director · Appointed 6 December 2018
British
Born March 1964 (62)
Director · Appointed 27 February 2017
British
Born May 1955 (71)
Director · Appointed 24 March 2011
Irish
Born May 1972 (54)
Director · Appointed 9 October 2007
British
Born July 1963 (63)
Officer history (45 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
Appointed Lindquist, Scott Robert as Director
30 November 2023
Resigned Hamer, Phillip John 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
27 February 2017
Appointed Thomson, Robert as Director
4 January 2016
Appointed Anderson, James Michael as Director
4 January 2016
Appointed Starling, Gary James as Director
4 January 2016
Appointed D'Hulster, Anna Maria Louisa Andrea as Director
21 October 2015
Resigned Forrest, Ronald William as Director
10 September 2015
Appointed Gage, Patrick James as Director
10 September 2015
Resigned Herman, Mark Irving as Director
6 July 2015
Resigned Baker, Stephen Paul as Secretary
17 August 2014
Resigned Hennessy, John Bernard as Director
7 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
24 March 2011
Appointed Thomas, Heather Irene as Director
24 March 2011
Appointed Forrest, Ronald William as Director
24 March 2011
Appointed Kearney, Carl Anthony 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
6 October 2005
Appointed Enoizi, Julian Antony Peter as Director
12 April 2005
Resigned Hennessy, Paul Vladimir as Director
9 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
Resigned Owcar, Gary John as Director
23 January 2004
Appointed Lewis, James Ray as Director
30 September 2003
Resigned Corcoran, John Francis as Director
29 September 2003
Appointed Westdale, Mary-Margaret as Director
23 January 2003
Appointed Wilson, Peter Whittingham as Director
17 January 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
19 July 2001
Resigned Morland, Hugh John Charles as Director
8 March 2001
Appointed Cameron, Angus Kenneth as Director
15 December 2000
Resigned Rowley, Thomas Haskell as Director
25 August 2000
Resigned Kelland, David, Doctor as Director
30 July 1999
Appointed Rowley, Thomas Haskell as Director
30 July 1999
Appointed Rohrer, Jeffrey Thomas as Director
11 June 1999
Appointed Owcar, Gary John as Director
11 June 1999
Resigned Van Gieson, Robert Thomas as Director
23 April 1999
Resigned Sisec Limited as Corporate Nominee Secretary
29 January 1999
Resigned Cashion, Marvin John as Director
29 January 1999
Resigned Rowley, Thomas as Director
29 January 1999
Resigned Docherty, John Campbell Graham as Director
29 January 1999
Resigned Blundell, Alastair as Director
20 July 1998
Appointed Jenkins, Nigel Thomas as Director
30 June 1998
Appointed Kelland, David, Doctor as Director
30 June 1998
Appointed Baker, Stephen Paul as Secretary
5 May 1998
Appointed Morland, Hugh John Charles as Director
20 April 1998
Appointed Davies, David Keith as Director
6 March 1998
Appointed Cashion, Marvin John as Director
6 March 1998
Appointed Blundell, Alastair as Director
6 March 1998
Appointed Docherty, John Campbell Graham as Director
6 March 1998
Appointed Loviting Limited as Corporate Nominee Director
6 March 1998
Appointed Rowley, Thomas as Director
6 March 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Sisec Limited as Corporate Nominee Secretary
6 March 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Van Gieson, Robert Thomas as Director
6 March 1998
Resigned Loviting Limited as Corporate Nominee Director

Ownership 1 active

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

Cna Financial Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 662910
Former controllers (2)
6 April 2016
Ceased Continental Casualty Company — Owns 50–75% of shares
6 April 2016
Ceased The Continental Insurance Company — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
7 July 2026Director's details changed
6 June 2026Full accounts31 December 2025
27 May 2026Director's details changed
6 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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