CNA Services (UK) Limited

Company Name	CNA Services (UK) Limited
Company Status	Active
Company Number	08836589
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Stevens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
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	Current
Appointed	16 March 2018(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	General Counsel
Country of Residence	England
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	15 March 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Donald Craig Mense
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Chief Financial Officer Cna Financial Corporation
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Thomas Firouz Motamed
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Chairman & Ceo Cna Financial Corporation
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Thomas Pontarelli
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Chief Administration Officer Cna Financial Corpora
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Stephen Paul Baker
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Heath Farm Blofield Heath Norwich Norfolk NR13 4SF

Director Name	Mr David Shakespeare
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2018)
Role	HR Director
Country of Residence	England
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	18 July 2014(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Miss Marjorie Eva Lynn
Status	Resigned
Appointed	06 July 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

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

6m at £1	The Continental Corporation 100.00% Ordinary

Financials

Year	2014
Turnover	£20,282,000
Net Worth	£5,438,000
Cash	£5,988,000
Current Liabilities	£13,130,000

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (28 pages)
16 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 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)
14 July 2022	Full accounts made up to 31 December 2021 (28 pages)
8 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
15 July 2021	Full accounts made up to 31 December 2020 (27 pages)
26 January 2021	Confirmation statement made on 7 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 (25 pages)
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 Corporation as a person with significant control on 6 April 2016 (1 page)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (23 pages)
16 April 2019	Appointment of Mr Jalil Ur Rehman as a director on 15 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (23 pages)
27 March 2018	Termination of appointment of David Shakespeare as a director on 20 March 2018 (1 page)
19 March 2018	Appointment of Mr Phillip John Hamer as a director on 16 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Marjorie Eva Lynn as a secretary on 2 January 2018 (1 page)
18 April 2017	Full accounts made up to 31 December 2016 (23 pages)
18 April 2017	Full accounts made up to 31 December 2016 (23 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (23 pages)
24 March 2016	Full accounts made up to 31 December 2015 (23 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000,000 (5 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000,000 (5 pages)
6 July 2015	Appointment of Miss Marjorie Eva Lynn as a secretary on 6 July 2015 (2 pages)
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	Appointment of Miss Marjorie Eva Lynn as a secretary on 6 July 2015 (2 pages)
6 July 2015	Appointment of Miss Marjorie Eva Lynn as a secretary on 6 July 2015 (2 pages)
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 (22 pages)
16 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 January 2015	Register inspection address has been changed to Cavell House St. Crispins Road Norwich NR3 1YE (1 page)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,000,000 (5 pages)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,000,000 (5 pages)
22 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,000,000 (5 pages)
22 January 2015	Register inspection address has been changed to Cavell House St. Crispins Road Norwich NR3 1YE (1 page)
31 October 2014	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB United Kingdom 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 United Kingdom to 20 Fenchurch Street London EC3M 3BY on 31 October 2014 (1 page)
1 September 2014	Termination of appointment of Thomas Pontarelli as a director on 21 August 2014 (1 page)
1 September 2014	Termination of appointment of Thomas Firouz Motamed as a director on 21 August 2014 (1 page)
1 September 2014	Termination of appointment of Donald Craig Mense as a director on 21 August 2014 (1 page)
1 September 2014	Termination of appointment of Thomas Firouz Motamed as a director on 21 August 2014 (1 page)
1 September 2014	Termination of appointment of Thomas Pontarelli as a director on 21 August 2014 (1 page)
1 September 2014	Termination of appointment of Donald Craig Mense as a director on 21 August 2014 (1 page)
30 July 2014	Appointment of Mr David John Brosnan as a director on 18 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Shakespeare as a director on 18 July 2014 (2 pages)
30 July 2014	Appointment of Mr David John Brosnan as a director on 18 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Shakespeare as a director on 18 July 2014 (2 pages)
29 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 6,000,000 (3 pages)
29 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 6,000,000 (3 pages)
8 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
8 January 2014	Incorporation (35 pages)
8 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
8 January 2014	Incorporation (35 pages)

CNA Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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