Cna Insurance Company Limited
00000950
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 09/10/2007
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 63
Also on 9 other boards
director · Since 19/10/2010
CHIEF ACTUARY
IRISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 06/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 30/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Scott Robert Lindquist
director · Since 30/11/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 63
director · Since 10/04/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 2 other boards
director · Since 10/04/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
Former
secretary · Resigned 21/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 07/05/1993
director · Resigned 07/05/1993
secretary · Resigned 30/09/1997
director · Resigned 31/12/1997
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
secretary · Resigned 30/06/1998
director · Resigned 09/05/2000
secretary · Resigned 09/05/2000
director · Resigned 23/01/2003
director · Resigned 30/09/2003
director · Resigned 31/08/2004
director · Resigned 12/04/2005
director · Resigned 30/11/2005
director · Resigned 07/12/2005
director · Resigned 18/04/2006
director · Resigned 10/10/2007
director · Resigned 31/12/2008
director · Resigned 28/04/2009
director · Resigned 24/09/2009
director · Resigned 31/12/2009
director · Resigned 21/05/2010
director · Resigned 17/08/2014
secretary · Resigned 06/07/2015
director · Resigned 10/09/2015
director · Resigned 21/10/2015
director · Resigned 12/12/2018
director · Resigned 25/02/2020
director · Resigned 31/08/2020
director · Resigned 05/03/2021
director · Resigned 17/07/2022
director · Resigned 30/11/2023
director · Resigned 22/07/2026
Persons with Significant Control
Cna Europe Holdings Limited
20, Fenchurch Street, London, EC3M 3BY
Reg: 03526047 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
CITIBANK IRELAND FINANCIAL SERVICES PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
20 FENCHURCH STREET
LONDON