CNA Europe Holdings Limited

Company Name	CNA Europe Holdings Limited
Company Status	Active
Company Number	03526047
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Previous Name	CNA UK Holdings 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 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 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 52 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2011(13 years after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Actuarial And Risk Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert Thomson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(18 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Douglas Merle Worman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jalil Ur Rehman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Susan Ann Stone
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 December 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon Vincent Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Scott Robert Lindquist
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Lisa Ann Skeels
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(25 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alastair Blundell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Russets Moses Plat Lane Speen Princes Risborough Buckinghamshire HP27 0SD

Director Name	Marvin John Cashion
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Lawyer
Correspondence Address	1813a North Mohawk Street Chicago Illinois 60614 Usa Foreign

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 07 December 2005)
Role	Insurance Executive
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Dr David Kelland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 2000)
Role	Chartered Accountant
Correspondence Address	8 Cranleigh Road Esher Surrey KT10 8DF

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 months, 3 weeks 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	Nigel Thomas Jenkins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2006)
Role	Insurance Company Official
Correspondence Address	The Coach House London Road Dunton Green Sevenoaks Kent TN13 2TJ

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(3 years 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	Mr Paul Vladimir Hennessy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 November 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2005)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	101 Sandy Lane Cheam Surrey SM2 7EP

Director Name	John Francis Corcoran
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Finance Officer
Correspondence Address	6417 Apache Drive Indian Head Park Westfield Illinois 60525 United States

Director Name	James Ray Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Insurance Executive
Correspondence Address	82 Weybridge Lane. North Barrington Illinois 60010 United States

Director Name	Dawn Jaffray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2005)
Role	Svp & Sfo Finance & Capital Ma
Correspondence Address	1821 N. Dayton Chicago Illinois 60614 Foreign

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(7 years, 7 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 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(7 years, 9 months 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	Daniel Scott Fortin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2006(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Insurance Underwriting Manager
Correspondence Address	566 Ash Street Winnetka Illnois 60093 United States

Director Name	Mr John Bernard Hennessy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Dennis Richard Hemme
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2010(12 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 May 2010)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Mark Irving Herman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2013(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2015)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David John Brosnan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Patrick James Gage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Michael Anderson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2016(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Anna Maria Louisa Andrea D'Hulster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 January 2016(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 2022)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Phillip John Hamer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(20 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2023)
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 57 years ago)
Nationality	American,Spanish
Status	Resigned
Appointed	31 March 2020(22 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	cl-int.com

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 70 other UK companies use this postal address

Shareholders

155.2m at £1	Continental Casualty Company 72.72% Ordinary
58.2m at £1	Continental Insurance Company 27.28% Ordinary

Financials

Year	2014
Net Worth	£101,722,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (15 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
29 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2022	Statement of capital following an allotment of shares on 15 November 2022 GBP 338,370,000 (3 pages)
12 September 2022	Appointment of Mr Simon Vincent Wood as a director on 30 August 2022 (2 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2022	Memorandum and Articles of Association (27 pages)
18 July 2022	Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on 17 July 2022 (1 page)
14 July 2022	Full accounts made up to 31 December 2021 (16 pages)
8 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 December 2021	Termination of appointment of Anthony David Williams as a director on 3 December 2021 (1 page)
6 December 2021	Appointment of Ms Susan Ann Stone as a director on 2 December 2021 (2 pages)
15 July 2021	Full accounts made up to 31 December 2020 (13 pages)
6 May 2021	Termination of appointment of Heather Irene Thomas as a director on 30 April 2021 (1 page)
19 March 2021	Termination of appointment of Jose Ramon Gonzalez as a director on 5 March 2021 (1 page)
26 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 (13 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)
7 February 2020	Cessation of Continental Casualty Company as a person with significant control on 6 April 2016 (1 page)
7 February 2020	Notification of Cna Financial Corporation as a person with significant control on 6 April 2016 (2 pages)
7 February 2020	Cessation of The Continental Insurance Company as a person with significant control on 6 April 2016 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (12 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Ms Heather Irene Thomas on 24 March 2011 (2 pages)
17 December 2018	Appointment of Mr Phillip John Hamer as a director on 3 December 2018 (2 pages)
17 December 2018	Appointment of Mr Jalil Ur Rehman as a director on 6 December 2018 (2 pages)
17 December 2018	Appointment of Mr Anthony David Williams as a director on 4 December 2018 (2 pages)
14 December 2018	Termination of appointment of Patrick James Gage as a director on 12 December 2018 (1 page)
22 May 2018	Full accounts made up to 31 December 2017 (12 pages)
12 March 2018	Confirmation statement made on 6 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	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	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 April 2017	Full accounts made up to 31 December 2016 (11 pages)
13 April 2017	Full accounts made up to 31 December 2016 (11 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)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
2 March 2017	Appointment of Mr Robert Thomson as a director on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Robert Thomson as a director on 27 February 2017 (2 pages)
24 March 2016	Full accounts made up to 31 December 2015 (11 pages)
24 March 2016	Full accounts made up to 31 December 2015 (11 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 213,370,000 (8 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 213,370,000 (8 pages)
15 January 2016	Appointment of Mr James Michael Anderson as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr Gary James Starling as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr James Michael Anderson as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr Gary James Starling as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 4 January 2016 (2 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)
7 October 2015	Appointment of Mr Patrick James Gage as a director on 10 September 2015 (2 pages)
7 October 2015	Appointment of Mr Patrick James Gage as a director on 10 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)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Secretary's details changed for Stephen Paul Baker on 5 March 2015 (1 page)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 213,370,000 (7 pages)
10 April 2015	Secretary's details changed for Stephen Paul Baker on 5 March 2015 (1 page)
10 April 2015	Register inspection address has been changed from 4Th Floor Cavell House St. Crispins Road Norwich NR3 1YE England to 20 Fenchurch Street London EC3M 3BY (1 page)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 213,370,000 (7 pages)
10 April 2015	Secretary's details changed for Stephen Paul Baker on 5 March 2015 (1 page)
10 April 2015	Register inspection address has been changed from 4Th Floor Cavell House St. Crispins Road Norwich NR3 1YE England to 20 Fenchurch Street London EC3M 3BY (1 page)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 213,370,000 (7 pages)
4 November 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2014	Full accounts made up to 31 December 2013 (13 pages)
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 7 August 2014 (2 pages)
20 August 2014	Appointment of Mr Thomas Firouz Motamed as a director on 7 August 2014 (2 pages)
20 August 2014	Appointment of Mr Thomas Firouz Motamed as a director on 7 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Bernard Hennessy as a director on 17 August 2014 (1 page)
19 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 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 Brosnan on 30 July 2014 (2 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 213,370,000 (8 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 213,370,000 (8 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 213,370,000 (8 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 (16 pages)
9 April 2013	Full accounts made up to 31 December 2012 (16 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 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)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Director's details changed for Peter Whittingham Wilson on 9 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Register(s) moved to registered inspection location (1 page)
12 March 2012	Director's details changed for Peter Whittingham Wilson on 9 March 2012 (2 pages)
12 March 2012	Register(s) moved to registered inspection location (1 page)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Director's details changed for Peter Whittingham Wilson on 9 March 2012 (2 pages)
9 March 2012	Register inspection address has been changed (1 page)
9 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Full accounts made up to 31 December 2011 (16 pages)
26 April 2011	Appointment of Mr Carl Anthony Kearney as a director (2 pages)
26 April 2011	Appointment of Mr Carl Anthony Kearney as a director (2 pages)
21 April 2011	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
21 April 2011	Appointment of Mr Ronald William Forrest as a director (2 pages)
21 April 2011	Appointment of Mr Ronald William Forrest as a director (2 pages)
21 April 2011	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (16 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (16 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (16 pages)
15 March 2011	Full accounts made up to 31 December 2010 (16 pages)
15 March 2011	Full accounts made up to 31 December 2010 (16 pages)
11 June 2010	Full accounts made up to 31 December 2009 (16 pages)
11 June 2010	Full accounts made up to 31 December 2009 (16 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 6 April 2010 with a full list of shareholders (16 pages)
10 May 2010	Appointment of Mr Dennis Richard Hemme as a director (2 pages)
10 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
10 May 2010	Director's details changed for John Bernard Hennessy on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for John Bernard Hennessy on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for John Bernard Hennessy on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 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)
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)
18 October 2009	Appointment of John Bernard Hennessy as a director (2 pages)
18 October 2009	Appointment of John Bernard Hennessy as a director (2 pages)
30 September 2009	Appointment terminated director michael coyne (1 page)
30 September 2009	Appointment terminated director michael coyne (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (21 pages)
26 May 2009	Full accounts made up to 31 December 2008 (21 pages)
20 May 2009	Director's change of particulars / daniel fortin / 01/10/2006 (1 page)
20 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)
4 May 2009	Memorandum and Articles of Association (9 pages)
4 May 2009	Memorandum and Articles of Association (9 pages)
2 April 2009	Return made up to 06/03/09; full list of members (5 pages)
2 April 2009	Return made up to 06/03/09; full list of members (5 pages)
5 January 2009	Appointment terminated director james lewis (1 page)
5 January 2009	Appointment terminated director james lewis (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (19 pages)
9 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Return made up to 06/03/08; full list of members (5 pages)
3 April 2008	Return made up to 06/03/08; full list of members (5 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
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	Group of companies' accounts made up to 31 December 2006 (40 pages)
30 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
3 April 2007	Return made up to 06/03/07; full list of members (4 pages)
3 April 2007	Return made up to 06/03/07; full list of members (4 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 06/03/06; full list of members (10 pages)
18 April 2006	Return made up to 06/03/06; full list of members (10 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)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 06/03/05; full list of members (9 pages)
4 May 2005	Return made up to 06/03/05; full list of members (9 pages)
4 May 2005	Director resigned (1 page)
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)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
5 July 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
1 April 2004	Return made up to 06/03/04; full list of members (9 pages)
1 April 2004	Return made up to 06/03/04; full list of members (9 pages)
28 February 2004	New director appointed (1 page)
28 February 2004	New director appointed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
24 March 2003	Return made up to 06/03/03; full list of members (9 pages)
24 March 2003	Return made up to 06/03/03; full list of members (9 pages)
20 March 2003	Ad 04/03/03--------- Â£ si 15000000@1=15000000 Â£ ic 139370000/154370000 (2 pages)
20 March 2003	Ad 04/03/03--------- Â£ si 15000000@1=15000000 Â£ ic 139370000/154370000 (2 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2003	Nc inc already adjusted 21/02/03 (1 page)
20 March 2003	Nc inc already adjusted 21/02/03 (1 page)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
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	Director's particulars changed (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Â£ nc 159000000/200000000 03/04/02 (2 pages)
24 April 2002	Ad 03/04/01--------- Â£ si 43200000@1 (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Memorandum and Articles of Association (14 pages)
24 April 2002	Ad 03/04/01--------- Â£ si 43200000@1 (2 pages)
24 April 2002	Â£ nc 159000000/200000000 03/04/02 (2 pages)
24 April 2002	Memorandum and Articles of Association (14 pages)
25 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (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)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Ad 17/08/01--------- Â£ si 20000000@1=20000000 Â£ ic 135170000/155170000 (2 pages)
23 August 2001	Ad 17/08/01--------- Â£ si 20000000@1=20000000 Â£ ic 135170000/155170000 (2 pages)
23 August 2001	Â£ nc 139000000/159000000 16/08/01 (1 page)
23 August 2001	Â£ nc 139000000/159000000 16/08/01 (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
11 July 2001	Nc inc already adjusted 29/06/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Ad 29/06/01--------- Â£ si 39000000@1=39000000 Â£ ic 96170000/135170000 (2 pages)
11 July 2001	Ad 29/06/01--------- Â£ si 39000000@1=39000000 Â£ ic 96170000/135170000 (2 pages)
11 July 2001	Nc inc already adjusted 29/06/01 (1 page)
21 May 2001	Return made up to 06/03/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2001	Return made up to 06/03/01; no change of members 363(353) ‐ Location of register of members address changed (8 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 (1 page)
21 December 2000	Ad 29/11/00--------- Â£ si 56000000@1=56000000 Â£ ic 28670000/84670000 (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary's particulars changed (1 page)
21 December 2000	Ad 29/11/00--------- Â£ si 56000000@1=56000000 Â£ ic 28670000/84670000 (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
24 March 2000	Return made up to 06/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2000	Return made up to 06/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
26 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
24 June 1999	Location of register of members (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Location of register of members (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/99 (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99 (1 page)
6 May 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/99 (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
8 April 1999	Return made up to 06/03/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 April 1999	Return made up to 06/03/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 February 1999	Company name changed cna uk holdings LIMITED\certificate issued on 18/02/99 (2 pages)
18 February 1999	Company name changed cna uk holdings LIMITED\certificate issued on 18/02/99 (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
18 December 1998	Ad 09/12/98--------- Â£ si 670000@1=670000 Â£ ic 28000000/28670000 (2 pages)
18 December 1998	Ad 09/12/98--------- Â£ si 670000@1=670000 Â£ ic 28000000/28670000 (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New secretary appointed (2 pages)
17 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
17 July 1998	Ad 29/06/98--------- Â£ si 27999900@1=27999900 Â£ ic 100/28000000 (2 pages)
17 July 1998	Â£ nc 100/100000000 22/06/98 (1 page)
17 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (9 pages)
17 July 1998	Ad 29/06/98--------- Â£ si 27999900@1=27999900 Â£ ic 100/28000000 (2 pages)
17 July 1998	Â£ nc 100/100000000 22/06/98 (1 page)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (3 pages)
16 March 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 March 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (3 pages)
6 March 1998	Incorporation (19 pages)
6 March 1998	Incorporation (19 pages)

CNA Europe Holdings Limited

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