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Cna Europe Holdings Limited

Cna Europe Holdings Limited is an active company incorporated on 6 March 1998 with the registered office located in London, City of London. Cna Europe Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526047
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past 10 years
Telephone
0121 2724850
Email
Available in Endole App
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • American • Lives in United States • Born in Sep 1963
Director • American • Lives in United States • Born in Nov 1972
Director • Chief Actuarial And Risk Officer • Irish • Lives in UK • Born in May 1972
Director • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cna Insurance Company Limited
Susan ANN Stone, Mr Simon Vincent Wood, and 8 more are mutual people.
Active
Hardy (Underwriting Agencies) Limited
Susan ANN Stone, Mr Simon Vincent Wood, and 8 more are mutual people.
Active
Hardy Underwriting Limited
Jalil Ur Rehman, Carl Anthony Kearney, and 1 more are mutual people.
Active
Maritime Insurance Company Limited
Jalil Ur Rehman, Carl Anthony Kearney, and 1 more are mutual people.
Active
Cna Services (UK) Limited
Jalil Ur Rehman, Lisa ANN Skeels, and 1 more are mutual people.
Active
Cna Hardy International Services Limited
Jalil Ur Rehman, Carl Anthony Kearney, and 1 more are mutual people.
Active
The Darcy's Management Company Limited
Carl Anthony Kearney is a mutual person.
Active
Woodside Partners Limited
Mr Simon Vincent Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£226.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Ms Jane Elizabeth Possell Appointed
4 Months Ago on 10 Apr 2025
Mr Michael Anthony Nardiello Appointed
4 Months Ago on 10 Apr 2025
Susan Ann Stone Resigned
4 Months Ago on 10 Apr 2025
Douglas Merle Worman Resigned
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Jan 2025
Mr Carl Anthony Kearney Details Changed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Lisa Ann Skeels Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Ms Jane Elizabeth Possell as a director on 10 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Michael Anthony Nardiello as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Douglas Merle Worman as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Susan Ann Stone as a director on 10 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 12 Jan 2025
Director's details changed for Mr Carl Anthony Kearney on 2 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mrs Lisa Ann Skeels as a director on 2 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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