CNA Insurance Company Limited

Company Name	CNA Insurance Company Limited
Company Status	Active
Company Number	00000950
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 7 months ago)
Previous Name	Maritime Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David John Stevens
Date of Birth	July 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(105 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Carl Anthony Kearney
Date of Birth	May 1972 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	19 October 2010(108 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Heather Irene Thomas
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(108 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Anna Maria Louisa Andrea D'Hulster
Date of Birth	July 1964 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	19 October 2015(113 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary General, The Geneva Association
Country of Residence	Liechtenstein
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert Thomson
Date of Birth	May 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(115 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Douglas Merle Worman
Date of Birth	April 1967 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 September 2017(115 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Phillip John Hamer
Date of Birth	May 1976 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Anthony David Williams
Date of Birth	June 1974 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	04 December 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jalil Ur Rehman
Date of Birth	March 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(117 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jose Ramon Gonzalez
Date of Birth	March 1967 (Born 54 years ago)
Nationality	American,Spanish
Status	Current
Appointed	31 March 2020(118 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Bryan Ronald Basset
Date of Birth	October 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarles Wells-Next-The-Sea Norfolk NR23 1RY

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Insurance Company Official
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	36 Burnsall Street London SW3 3SP

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Actuary Ins Co Official
Correspondence Address	16 Wentworth Green Norwich Norfolk NR4 6AE

Director Name	Francis Cator
Date of Birth	June 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Old House Ranworth Norwich Norfolk NR13 6HS

Director Name	Sir James Arnold Stacey Cleminson
Date of Birth	August 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Loddon Hall Hales Norfolk NR14 6TB

Director Name	Geoffrey Henry Charles Copeman
Date of Birth	August 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows Farm Weston Longville Norwich Norfolk NR9 5LG

Director Name	Michael Gascoigne Falcon
Date of Birth	January 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Keswick Old Hall Norwich Norfolk NR4 6TZ

Secretary Name	Mr Harry William Utting
Nationality	British
Status	Resigned
Appointed	07 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	17 Bishops Close Norwich Norfolk NR7 0EH

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Insurance Company Official
Correspondence Address	14 Beverley Way Drayton Norwich Norfolk NR8 6RP

Secretary Name	Michael David Oxbury
Nationality	British
Status	Resigned
Appointed	10 March 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	3 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Insurance Co Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Insurance Official
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Stephen Paul Baker
Date of Birth	November 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Marvin John Cashion
Date of Birth	February 1945 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2000)
Role	Laywer
Correspondence Address	1813a North Mohawk Street Chicago Illinois 60614 Usa Foreign

Secretary Name	Marvin John Cashion
Nationality	American
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	1813a North Mohawk Street Chicago Illinois 60614 Usa Foreign

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	17 years (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(99 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2004)
Role	Financial Director
Correspondence Address	26 The Avenue Billericay Essex CM12 9HG

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(99 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2005)
Role	Insurance Executive
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	John Francis Corcoran
Date of Birth	July 1964 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Finance Officer
Correspondence Address	6417 Apache Drive Indian Head Park Westfield Illinois 60525 United States

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(103 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2009)
Role	Managing Director Europe
Country of Residence	United Kingdom
Correspondence Address	4 Greenways Heath Drive Walton On The Hill Surrey KT20 7QE

Director Name	Michael William Coyne
Date of Birth	May 1963 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 September 2009)
Role	Insurance Sfo
Correspondence Address	611 N. Washington Hinsdale, Il Du Page 60521 United States

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(108 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David John Brosnan
Date of Birth	May 1962 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(111 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2020)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Michael Anderson
Date of Birth	November 1972 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2015(113 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	cnaexcess.co.uk

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13m at £10	Cna Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£183,506,000
Net Worth	£370,150,000
Cash	£38,408,000
Current Liabilities	£31,211,000

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2021 (5 months ago)
Next Return Due	30 January 2022 (7 months, 2 weeks from now)

Charges

8 December 2004	Delivered on: 9 December 2004 Persons entitled: Citibank Ireland Financial Services PLC Classification: Reinsurance deposit agreement (charge form - citibank, N.A. as custodian) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's rights, title and interest in all monies on the date of the charge or at any time there during the subsistence of the security constituted by the charge standing to the credit of each account opened with the custodian.... See the mortgage charge document for full details. Outstanding
29 January 1999	Delivered on: 8 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit in account degnation 20214637. Outstanding

8 December 2004

Delivered on: 9 December 2004
Persons entitled: Citibank Ireland Financial Services PLC

Classification: Reinsurance deposit agreement (charge form - citibank, N.A. as custodian)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the chargor's rights, title and interest in all monies on the date of the charge or at any time there during the subsistence of the security constituted by the charge standing to the credit of each account opened with the custodian.... See the mortgage charge document for full details.
Outstanding

29 January 1999

Delivered on: 8 February 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit in account degnation 20214637.
Outstanding

Filing History

19 March 2021	Termination of appointment of Jose Ramon Gonzalez as a director on 5 March 2021 (1 page)
25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 September 2020	Termination of appointment of David John Brosnan as a director on 31 August 2020 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (78 pages)
6 April 2020	Appointment of Mr Jose Ramon Gonzalez as a director on 31 March 2020 (2 pages)
6 March 2020	Termination of appointment of James Michael Anderson as a director on 25 February 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (80 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Ms Heather Irene Thomas on 19 October 2010 (2 pages)
14 December 2018	Appointment of Mr Jalil Ur Rehman as a director on 6 December 2018 (2 pages)
13 December 2018	Appointment of Mr Phillip John Hamer as a director on 3 December 2018 (2 pages)
13 December 2018	Appointment of Mr Anthony David Williams as a director on 4 December 2018 (2 pages)
13 December 2018	Termination of appointment of Patrick James Gage as a director on 12 December 2018 (1 page)
6 April 2018	Full accounts made up to 31 December 2017 (77 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Timothy James Szerlong as a director on 31 December 2017 (1 page)
13 September 2017	Appointment of Mr Douglas Merle Worman as a director on 7 September 2017 (2 pages)
13 September 2017	Termination of appointment of Gary James Starling as a director on 7 September 2017 (1 page)
13 September 2017	Appointment of Mr Douglas Merle Worman as a director on 7 September 2017 (2 pages)
13 September 2017	Termination of appointment of Gary James Starling as a director on 7 September 2017 (1 page)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 December 2016 (73 pages)
29 March 2017	Full accounts made up to 31 December 2016 (73 pages)
20 March 2017	Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017 (1 page)
9 December 2016	Appointment of Mr Robert Thomson as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of Mr Robert Thomson as a director on 1 December 2016 (2 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 130,200,000 (7 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 130,200,000 (7 pages)
18 March 2016	Full accounts made up to 31 December 2015 (75 pages)
18 March 2016	Full accounts made up to 31 December 2015 (75 pages)
26 October 2015	Termination of appointment of Ronald William Forrest as a director on 21 October 2015 (1 page)
26 October 2015	Termination of appointment of Ronald William Forrest as a director on 21 October 2015 (1 page)
21 October 2015	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 19 October 2015 (2 pages)
7 October 2015	Appointment of Mr James Michael Anderson as a director on 10 September 2015 (2 pages)
7 October 2015	Appointment of Mr James Michael Anderson as a director on 10 September 2015 (2 pages)
6 October 2015	Appointment of Mr Gary James Starling as a director on 24 September 2015 (2 pages)
6 October 2015	Appointment of Mr Gary James Starling as a director on 24 September 2015 (2 pages)
15 September 2015	Termination of appointment of Mark Irving Herman as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Mark Irving Herman as a director on 10 September 2015 (1 page)
6 July 2015	Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015 (1 page)
29 May 2015	Appointment of Mr Patrick James Gage as a director on 28 May 2015 (2 pages)
29 May 2015	Appointment of Mr Patrick James Gage as a director on 28 May 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (70 pages)
16 May 2015	Full accounts made up to 31 December 2014 (70 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 130,200,000 (7 pages)
17 April 2015	Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY (1 page)
17 April 2015	Secretary's details changed for Stephen Paul Baker on 23 March 2015 (1 page)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 130,200,000 (7 pages)
17 April 2015	Secretary's details changed for Stephen Paul Baker on 23 March 2015 (1 page)
17 April 2015	Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY (1 page)
31 October 2014	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 31 October 2014 (1 page)
20 August 2014	Appointment of Mr Thomas Firouz Motamed as a director on 14 August 2014 (2 pages)
20 August 2014	Termination of appointment of John Bernard Hennessy as a director on 17 August 2014 (1 page)
20 August 2014	Appointment of Mr Thomas Firouz Motamed as a director on 14 August 2014 (2 pages)
20 August 2014	Termination of appointment of John Bernard Hennessy as a director on 17 August 2014 (1 page)
30 July 2014	Director's details changed for Mr David John Stevens on 30 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr David John Brosnan on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr David John Stevens on 30 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr David John Brosnan on 30 July 2014 (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (48 pages)
12 May 2014	Full accounts made up to 31 December 2013 (48 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 130,200,000 (9 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 130,200,000 (9 pages)
24 September 2013	Appointment of Mr David John Brosnan as a director (2 pages)
24 September 2013	Appointment of Mr David John Brosnan as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (56 pages)
9 April 2013	Full accounts made up to 31 December 2012 (56 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
6 February 2013	Appointment of Mr Mark Irving Herman as a director (2 pages)
6 February 2013	Appointment of Mr Mark Irving Herman as a director (2 pages)
2 January 2013	Termination of appointment of Peter Wilson as a director (1 page)
2 January 2013	Termination of appointment of Peter Wilson as a director (1 page)
7 December 2012	Director's details changed for David John Stevens on 5 December 2012 (2 pages)
7 December 2012	Director's details changed for David John Stevens on 5 December 2012 (2 pages)
7 December 2012	Director's details changed for David John Stevens on 5 December 2012 (2 pages)
8 June 2012	Director's details changed for David John Stevens on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for David John Stevens on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for David John Stevens on 8 June 2012 (2 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register inspection address has been changed (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Full accounts made up to 31 December 2011 (47 pages)
21 March 2012	Full accounts made up to 31 December 2011 (47 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (19 pages)
21 April 2011	Full accounts made up to 31 December 2010 (45 pages)
21 April 2011	Full accounts made up to 31 December 2010 (45 pages)
5 November 2010	Appointment of Mr Carl Anthony Kearney as a director (2 pages)
5 November 2010	Appointment of Mr Ronald William Forrest as a director (2 pages)
5 November 2010	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
5 November 2010	Appointment of Mr Carl Anthony Kearney as a director (2 pages)
5 November 2010	Appointment of Mr Ronald William Forrest as a director (2 pages)
5 November 2010	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
27 May 2010	Termination of appointment of Dennis Hemme as a director (1 page)
27 May 2010	Termination of appointment of Dennis Hemme as a director (1 page)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Appointment of Mr Dennis Richard Hemme as a director (2 pages)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Appointment of Mr Dennis Richard Hemme as a director (2 pages)
6 May 2010	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 6 May 2010 (1 page)
4 May 2010	Registered office address changed from , International House, 1 st Katharines Way, London, E1W 1UN on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from , International House, 1 st Katharines Way, London, E1W 1UN on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from , International House, 1 st Katharines Way, London, E1W 1UN on 4 May 2010 (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (41 pages)
6 April 2010	Full accounts made up to 31 December 2009 (41 pages)
5 January 2010	Termination of appointment of Daniel Fortin as a director (1 page)
5 January 2010	Termination of appointment of Daniel Fortin as a director (1 page)
9 December 2009	Appointment of Mr Timothy James Szerlong as a director (2 pages)
9 December 2009	Appointment of Mr Timothy James Szerlong as a director (2 pages)
30 October 2009	Appointment of Mr John Bernard Hennessy as a director (1 page)
30 October 2009	Appointment of Mr John Bernard Hennessy as a director (1 page)
30 September 2009	Appointment terminated director michael coyne (1 page)
30 September 2009	Appointment terminated director michael coyne (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (36 pages)
3 July 2009	Full accounts made up to 31 December 2008 (36 pages)
16 June 2009	Memorandum and Articles of Association (9 pages)
16 June 2009	Memorandum and Articles of Association (9 pages)
19 May 2009	Director's change of particulars / daniel fortin / 01/10/2006 (1 page)
19 May 2009	Director's change of particulars / daniel fortin / 01/10/2006 (1 page)
5 May 2009	Appointment terminated director julian enoizi (1 page)
5 May 2009	Appointment terminated director julian enoizi (1 page)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
5 January 2009	Appointment terminated director james lewis (1 page)
5 January 2009	Appointment terminated director james lewis (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (34 pages)
13 October 2008	Full accounts made up to 31 December 2007 (34 pages)
9 April 2008	Return made up to 03/04/08; full list of members (5 pages)
9 April 2008	Return made up to 03/04/08; full list of members (5 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 77 gracechurch street, london, EC3V 0DL (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 77 gracechurch street, london, EC3V 0DL (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (33 pages)
30 August 2007	Full accounts made up to 31 December 2006 (33 pages)
5 April 2007	Return made up to 03/04/07; full list of members (3 pages)
5 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 31 December 2005 (25 pages)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 31 December 2005 (25 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Return made up to 03/04/05; full list of members (8 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Return made up to 03/04/05; full list of members (8 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
9 December 2004	Particulars of mortgage/charge (5 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 01/05/04; full list of members (8 pages)
2 June 2004	Return made up to 01/05/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 31 December 2003 (28 pages)
13 April 2004	Full accounts made up to 31 December 2003 (28 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
30 January 2004	Resolutions RES13 ‐ Auditors remuneration 23/01/03 (1 page)
30 January 2004	Resolutions RES13 ‐ Auditors remuneration 23/01/03 (1 page)
19 December 2003	Ad 15/11/03--------- £ si [email protected]=55000000 £ ic 75200000/130200000 (4 pages)
19 December 2003	Statement of affairs (9 pages)
19 December 2003	Ad 15/11/03--------- £ si [email protected]=55000000 £ ic 75200000/130200000 (4 pages)
19 December 2003	Statement of affairs (9 pages)
24 November 2003	Memorandum and Articles of Association (11 pages)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	£ nc 100000000/150000000 13/11/03 (2 pages)
24 November 2003	Memorandum and Articles of Association (11 pages)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2003	£ nc 100000000/150000000 13/11/03 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
25 April 2003	Full accounts made up to 31 December 2002 (24 pages)
25 April 2003	Full accounts made up to 31 December 2002 (24 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2002	Ad 03/04/02--------- £ si [email protected]=25200000 £ ic 50000000/75200000 (2 pages)
24 April 2002	Memorandum and Articles of Association (11 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	£ nc 50000000/100000000 02/04/02 (2 pages)
24 April 2002	Ad 03/04/02--------- £ si [email protected]=25200000 £ ic 50000000/75200000 (2 pages)
24 April 2002	Memorandum and Articles of Association (11 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	£ nc 50000000/100000000 02/04/02 (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (25 pages)
22 April 2002	Full accounts made up to 31 December 2001 (25 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
1 February 2002	Company name changed maritime insurance company limit ed\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed maritime insurance company limit ed\certificate issued on 01/02/02 (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (30 pages)
22 May 2001	Full accounts made up to 31 December 2000 (30 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (27 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (27 pages)
16 May 2000	Director resigned (1 page)
15 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
28 May 1999	Return made up to 01/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
28 May 1999	Return made up to 01/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
26 May 1999	Full accounts made up to 31 December 1998 (29 pages)
26 May 1999	Full accounts made up to 31 December 1998 (29 pages)
17 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Ad 31/12/98--------- £ si [email protected]=13000000 £ ic 37000000/50000000 (2 pages)
4 February 1999	Ad 31/12/98--------- £ si [email protected]=13000000 £ ic 37000000/50000000 (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (3 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 14 surrey street, norwick, norfolk, NR1 3NS (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 14 surrey street, norwick, norfolk, NR1 3NS (1 page)
10 May 1998	Return made up to 01/05/98; full list of members (10 pages)
10 May 1998	Return made up to 01/05/98; full list of members (10 pages)
1 April 1998	Full accounts made up to 31 December 1997 (30 pages)
1 April 1998	Full accounts made up to 31 December 1997 (30 pages)
12 March 1998	Ad 05/03/98--------- £ si [email protected]=120000 £ ic 25000000/25120000 (2 pages)
12 March 1998	Ad 05/03/98--------- £ si [email protected]=120000 £ ic 25000000/25120000 (2 pages)
10 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
14 May 1997	Return made up to 02/05/97; full list of members (12 pages)
14 May 1997	Return made up to 02/05/97; full list of members (12 pages)
4 April 1997	Full accounts made up to 31 December 1996 (30 pages)
4 April 1997	Full accounts made up to 31 December 1996 (30 pages)
13 May 1996	Return made up to 03/05/96; full list of members (10 pages)
13 May 1996	Return made up to 03/05/96; full list of members (10 pages)
19 April 1996	Full accounts made up to 31 December 1995 (30 pages)
19 April 1996	Full accounts made up to 31 December 1995 (30 pages)
7 July 1995	Full accounts made up to 31 December 1994 (24 pages)
7 July 1995	Full accounts made up to 31 December 1994 (24 pages)
12 May 1995	Return made up to 05/05/95; full list of members (9 pages)
12 May 1995	Return made up to 05/05/95; full list of members (9 pages)
18 May 1994	Full accounts made up to 31 December 1993 (25 pages)
18 May 1994	Full accounts made up to 31 December 1993 (25 pages)
23 June 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 June 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 March 1993	Full accounts made up to 31 December 1992 (17 pages)
24 March 1993	Full accounts made up to 31 December 1992 (17 pages)
8 February 1993	Memorandum and Articles of Association (15 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1993	Memorandum and Articles of Association (15 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Nc inc already adjusted 11/12/92 (1 page)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Nc inc already adjusted 11/12/92 (1 page)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1992	Full accounts made up to 31 December 1991 (16 pages)
14 May 1992	Full accounts made up to 31 December 1991 (16 pages)
27 August 1991	Full accounts made up to 31 December 1990 (15 pages)
27 August 1991	Full accounts made up to 31 December 1990 (15 pages)
5 July 1926	Certificate of incorporation (1 page)
5 July 1926	Certificate of incorporation (1 page)
13 December 1901	Incorporation (14 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (14 pages)
13 December 1901	Certificate of incorporation (1 page)