CNA EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CNA EUROPE HOLDINGS LIMITED
COMPANY NUMBER
03526047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/03/1998
(26 years and 9 months old)
WEBSITE
https://www.cl-int.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1998
18/02/1999
CNA UK HOLDINGS LIMITED
LONDON
EC3M 3BY
Telephone: 01212724850
TPS: No
Princes Exchange
2 Princes Square
Leeds
West Yorkshire
LS1 4HY
20 Fenchurch Street
London
EC3M 3BY
Telephone: 2724850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL CASUALTY CO | N/A | N/A |
| CNA EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CNA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Lisa Ann Skeels (931901542) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CNA EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNA EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNA EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2007 - Present (17 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
24/03/2011 - Present (13 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOEWS CORP | N/A | N/A |
| CONTINENTAL CASUALTY CO | N/A | N/A |
| CNA EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CNA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARITIME INSURANCE COMPANY LIMITED | Non-Trading | View Report |
| DIAMOND OFFSHORE DRILLING LTD | N/A | N/A |
| DIAMOND OFFSHORE INTERNATIONAL LTD | N/A | N/A |
| DIAMOND OFFSHORE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE DRILLING (UK) LIMITED. | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE SERVICES CO | N/A | N/A |
| DIAMOND RIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING BERMUDA LTD | N/A | N/A |
| HARDY (UNDERWRITING AGENCIES) LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| THE CONTINENTAL CORPORATION | N/A | N/A |
| CNA HARDY INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CNA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Lisa Ann Skeels (931901542) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Phillip John Hamer (924432228) has left the board |
| 08/12/2023 | New Board Member Scott Robert Lindquist (931676237) Appointed |
| 28/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Simon Vincent Wood (921421162) Appointed |
| 20/07/2022 | Anna Maria Louisa Andrea D'Hulster (920419448) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Susan Ann Stone (929023554) Appointed |
| 08/12/2021 | Anthony David Williams (912004652) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | David John Brosnan (918534823) has left the board |
| 28/07/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Jose Ramon Gonzalez (926871991) Appointed |
| 10/03/2020 | James Michael Anderson (920158717) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Anthony David Williams (912004652) Appointed |
| 19/12/2018 | New Board Member Jalil Ur Rehman (925347351) Appointed |
| 19/12/2018 | New Board Member Phillip John Hamer (924432228) Appointed |
| 18/12/2018 | Patrick James Gage (912004621) has left the board |
| 25/05/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Timothy James Szerlong (914751656) has left the board |
| 18/09/2017 | Gary James Starling (906234338) has left the board |
| 18/09/2017 | New Board Member Douglas Merle Worman (923786819) Appointed |
| 21/04/2017 | New Accounts filed |
| 22/03/2017 | Thomas Firouz Motamed (917319594) has left the board |
| 16/03/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Robert Thomson (922018364) Appointed |
| 29/03/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member James Michael Anderson (920158717) Appointed |
| 26/01/2016 | James Michael Anderson (920422894) has left the board |
| 19/01/2016 | New Board Member James Michael Anderson (920422894) Appointed |
| 19/01/2016 | New Board Member Gary James Starling (906234338) Appointed |
| 18/01/2016 | New Board Member Anna Maria Louisa Andrea D'Hulster (920419448) Appointed |
| 28/10/2015 | Ronald William Forrest (900017716) has left the board |
| 09/10/2015 | New Board Member Patrick James Gage (912004621) Appointed |
| 17/09/2015 | Mark Irving Herman (917559434) has left the board |
| 08/07/2015 | Stephen Paul Baker (905122046) has left the board |
| 25/05/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 04/11/2014 | Change in Reg. Office |
| 22/08/2014 | New Board Member Thomas Firouz Motamed (917319594) Appointed |
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