CNA EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03526047

Incorporation date

06/03/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1998)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/04/2025

Termination of appointment of Douglas Merle Worman as a director on 2025-04-10

View PDF (1 pages)

16/04/2025

Termination of appointment of Susan Ann Stone as a director on 2025-04-10

View PDF (1 pages)

16/04/2025

Appointment of Mr Michael Anthony Nardiello as a director on 2025-04-10

View PDF (2 pages)

16/04/2025

Appointment of Ms Jane Elizabeth Possell as a director on 2025-04-10

View PDF (2 pages)

12/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Carl Anthony Kearney on 2024-11-02

View PDF (2 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

06/02/2024

Appointment of Mrs Lisa Ann Skeels as a director on 2024-02-02

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Phillip John Hamer as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Appointment of Mr Scott Robert Lindquist as a director on 2023-11-30

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

29/11/2022

Resolutions

View PDF (3 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

12/09/2022

Appointment of Mr Simon Vincent Wood as a director on 2022-08-30

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

22/07/2022

Resolutions

View PDF (1 pages)

18/07/2022

Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on 2022-07-17

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

08/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Ms Susan Ann Stone as a director on 2021-12-02

View PDF (2 pages)

06/12/2021

Termination of appointment of Anthony David Williams as a director on 2021-12-03

View PDF (1 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

06/05/2021

Termination of appointment of Heather Irene Thomas as a director on 2021-04-30

View PDF (1 pages)

19/03/2021

Termination of appointment of Jose Ramon Gonzalez as a director on 2021-03-05

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of David John Brosnan as a director on 2020-08-31

View PDF (1 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

06/04/2020

Appointment of Mr Jose Ramon Gonzalez as a director on 2020-03-31

View PDF (2 pages)

06/03/2020

Termination of appointment of James Michael Anderson as a director on 2020-02-25

View PDF (1 pages)

07/02/2020

Notification of Cna Financial Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2020

Cessation of The Continental Insurance Company as a person with significant control on 2016-04-06

View PDF (1 pages)

07/02/2020

Cessation of Continental Casualty Company as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

22/02/2019

Director's details changed for Ms Heather Irene Thomas on 2011-03-24

View PDF (2 pages)

17/12/2018

Appointment of Mr Jalil Ur Rehman as a director on 2018-12-06

View PDF (2 pages)

17/12/2018

Appointment of Mr Anthony David Williams as a director on 2018-12-04

View PDF (2 pages)

17/12/2018

Appointment of Mr Phillip John Hamer as a director on 2018-12-03

View PDF (2 pages)

14/12/2018

Termination of appointment of Patrick James Gage as a director on 2018-12-12

View PDF (1 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

12/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Timothy James Szerlong as a director on 2017-12-31

View PDF (1 pages)

13/09/2017

Appointment of Mr Douglas Merle Worman as a director on 2017-09-07

View PDF (2 pages)

13/09/2017

Termination of appointment of Gary James Starling as a director on 2017-09-07

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

20/03/2017

Termination of appointment of Thomas Firouz Motamed as a director on 2017-03-13

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

02/03/2017

Appointment of Mr Robert Thomson as a director on 2017-02-27

View PDF (2 pages)

24/03/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

15/01/2016

Appointment of Mr Gary James Starling as a director on 2016-01-04

View PDF (2 pages)

15/01/2016

Appointment of Mr James Michael Anderson as a director on 2016-01-04

View PDF (2 pages)

14/01/2016

Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 2016-01-04

View PDF (2 pages)

26/10/2015

Termination of appointment of Ronald William Forrest as a director on 2015-10-21

View PDF (1 pages)

07/10/2015

Appointment of Mr Patrick James Gage as a director on 2015-09-10

View PDF (2 pages)

15/09/2015

Termination of appointment of Mark Irving Herman as a director on 2015-09-10

View PDF (1 pages)

06/07/2015

Termination of appointment of Stephen Paul Baker as a secretary on 2015-07-06

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

10/04/2015

Secretary's details changed for Stephen Paul Baker on 2015-03-05

View PDF (1 pages)

10/04/2015

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

View PDF (1 pages)

04/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/10/2014

Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 2014-10-31

View PDF (1 pages)

20/08/2014

Appointment of Mr Thomas Firouz Motamed as a director on 2014-08-07

View PDF (2 pages)

19/08/2014

Termination of appointment of John Bernard Hennessy as a director on 2014-08-17

View PDF (1 pages)

30/07/2014

Director's details changed for Mr David John Stevens on 2014-05-30

View PDF (2 pages)

30/07/2014

Director's details changed for Mr David John Brosnan on 2014-07-30

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (8 pages)

24/09/2013

Appointment of Mr David John Brosnan as a director

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

06/02/2013

Appointment of Mr Mark Irving Herman as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Peter Wilson as a director

View PDF (1 pages)

07/12/2012

Director's details changed for David John Stevens on 2012-12-05

View PDF (2 pages)

08/06/2012

Director's details changed for David John Stevens on 2012-06-08

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (8 pages)

12/03/2012

Director's details changed for Peter Whittingham Wilson on 2012-03-09

View PDF (2 pages)

12/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2012

Register inspection address has been changed

View PDF (1 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/04/2011

Appointment of Mr Carl Anthony Kearney as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr Ronald William Forrest as a director

View PDF (2 pages)

21/04/2011

Appointment of Mrs Heather Irene Thomas as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (16 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/05/2010

Termination of appointment of Dennis Hemme as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (16 pages)

10/05/2010

Director's details changed for John Bernard Hennessy on 2010-05-07

View PDF (2 pages)

10/05/2010

Appointment of Mr Dennis Richard Hemme as a director

View PDF (2 pages)

06/05/2010

Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 2010-05-06

View PDF (1 pages)

04/05/2010

Registered office address changed from , International House, 1 st Katharines Way, London, E1W 1UN on 2010-05-04

View PDF (1 pages)

05/01/2010

Termination of appointment of Daniel Fortin as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr Timothy James Szerlong as a director

View PDF (2 pages)

18/10/2009

Appointment of John Bernard Hennessy as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director michael coyne

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/05/2009

Director's change of particulars / daniel fortin / 01/10/2006

View PDF (1 pages)

05/05/2009

Appointment terminated director julian enoizi

View PDF (1 pages)

04/05/2009

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

05/01/2009

Appointment terminated director james lewis

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Registered office changed on 24/09/07 from: 77 gracechurch street, london, EC3V 0DL

View PDF (1 pages)

30/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

03/04/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

27/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 06/03/06; full list of members

View PDF (10 pages)

22/03/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

04/05/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

04/05/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

01/04/2004

Return made up to 06/03/04; full list of members

View PDF (9 pages)

28/02/2004

New director appointed

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

18/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

20/03/2003

Ad 04/03/03--------- £ si 15000000@1=15000000 £ ic 139370000/154370000

View PDF (2 pages)

20/03/2003

Nc inc already adjusted 21/02/03

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (1 pages)

26/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Ad 03/04/01--------- £ si 43200000@1

View PDF (2 pages)

24/04/2002

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

24/04/2002

£ nc 159000000/200000000 03/04/02

View PDF (2 pages)

25/03/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

26/02/2002

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

12/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

Ad 17/08/01--------- £ si 20000000@1=20000000 £ ic 135170000/155170000

View PDF (2 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

23/08/2001

£ nc 139000000/159000000 16/08/01

View PDF (1 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Ad 29/06/01--------- £ si 39000000@1=39000000 £ ic 96170000/135170000

View PDF (2 pages)

11/07/2001

Nc inc already adjusted 29/06/01

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 06/03/01; no change of members

View PDF (8 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/12/2000

Ad 29/11/00--------- £ si 56000000@1=56000000 £ ic 28670000/84670000

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

26/09/2000

Director resigned

View PDF (1 pages)

24/03/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

26/11/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

24/06/1999

Location of register of members

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Return made up to 06/03/99; full list of members

View PDF (9 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (16 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

18/12/1998

Ad 09/12/98--------- £ si 670000@1=670000 £ ic 28000000/28670000

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

Resolutions

View PDF (9 pages)

17/07/1998

Resolutions

View PDF (0 pages)

17/07/1998

Resolutions

View PDF (9 pages)

17/07/1998

Ad 29/06/98--------- £ si 27999900@1=27999900 £ ic 100/28000000

View PDF (2 pages)

17/07/1998

£ nc 100/100000000 22/06/98

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (3 pages)

16/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (3 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Simon Vincent	Director	30/08/2022 - Present	20
Stevens, David John	Director	09/10/2007 - Present	11
Rehman, Jalil Ur	Director	06/12/2018 - Present	10
Stone, Susan Ann	Director	02/12/2021 - 10/04/2025	2
Worman, Douglas Merle	Director	07/09/2017 - 10/04/2025	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

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Description

About CNA EUROPE HOLDINGS LIMITED

CNA EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/1998 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNA EUROPE HOLDINGS LIMITED?

CNA EUROPE HOLDINGS LIMITED is currently Active. It was registered on 06/03/1998 .

Where is CNA EUROPE HOLDINGS LIMITED located?

CNA EUROPE HOLDINGS LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does CNA EUROPE HOLDINGS LIMITED do?

CNA EUROPE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CNA EUROPE HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.