Cna Insurance Company Limited

00000950

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 08/02/1864

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mr David John Stevens

director · Since 09/10/2007

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Carl Anthony Kearney

director · Since 19/10/2010

CHIEF ACTUARY

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Robert Thomson

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Jalil Ur Rehman

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Simon Vincent Wood

director · Since 30/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Scott Robert Lindquist

director · Since 30/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mrs Lisa Ann Skeels

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Jane Elizabeth Possell

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Michael Anthony Nardiello

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Persons with Significant Control

Cna Europe Holdings Limited

75–100% shares

75–100% votes

20, Fenchurch Street, London, EC3M 3BY

Reg: 03526047 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 08/12/2004Registered 09/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1999Registered 08/02/1999