CNA INSURANCE COMPANY (EUROPE) S.A.

Key Data

Status

Active

Company No.

FC035780

Incorporation date

21/09/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/2018)

19/08/2025

Amended full accounts made up to 2024-12-31

View PDF (28 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/07/2024

Appointment of Michael Phipps as a person authorised to represent UK establishment BR020865 on 2023-09-08.

View PDF (3 pages)

21/06/2024

Appointment of Julien Jean-Francois Benoit Parasie as a director on 2024-04-19

View PDF (3 pages)

22/11/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 08/09/2023 rajkumar ramesh singh

View PDF (3 pages)

18/10/2023

Appointment of Marta Maria Gomez-Liorente as a director on 2023-03-02

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

28/07/2023

Termination of appointment of Amandine Marie Motte as a director on 2023-06-27

View PDF (2 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

27/07/2022

Appointment of Rajkumar Ramesh Singh as a person authorised to represent UK establishment BR020865 on 2022-03-10.

View PDF (3 pages)

27/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 10/03/2022 andrew philip clements

View PDF (3 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/08/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/07/2021

Appointment of Andrew Philip Clements as a person authorised to represent UK establishment BR020865 on 2020-08-20.

View PDF (3 pages)

23/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR020865 Person Authorised to Represent terminated 31/12/2019 elliot miller

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04/03/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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05/01/2021

Appointment of Mr Jalil Ur Rehman as a director on 2020-08-25

View PDF (3 pages)

05/01/2021

Appointment of Ms Amandine Marie Motte as a director on 2019-08-23

View PDF (3 pages)

05/01/2021

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

View PDF (2 pages)

01/10/2019

Change of UK establishment relating to constitutional documents

View PDF (39 pages)

11/09/2019

Termination of appointment of Stuart Wilson Middleton as a director on 2019-04-30

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/05/2019

Appointment of Elliot Miller as a person authorised to represent UK establishment BR020865 on 2019-03-12.

View PDF (3 pages)

04/03/2019

Appointment of Mr John Li How Cheong as a director on 2019-01-01

View PDF (3 pages)

04/03/2019

Appointment of Mr Carl Anthony Kearney as a director on 2019-01-01

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06/12/2018

Registration of a UK establishment of an overseas company

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06/12/2018

Appointment at registration for BR020865 - person authorised to represent, Gage Patrick James 20 Fenchurch Street London United Kingdomec3M 3by

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Kearney, Carl Anthony	Director	01/01/2019 - Present	8
Stevens, David John	Director	06/12/2018 - Present	11
Rehman, Jalil Ur	Director	25/08/2020 - Present	10
Motte, Amandine Marie	Director	23/08/2019 - 27/06/2023	2
Gomez-Liorente, Marta Maria	Director	02/03/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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

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Mixed farming

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02153348

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Description

About CNA INSURANCE COMPANY (EUROPE) S.A.

CNA INSURANCE COMPANY (EUROPE) S.A. is an(a) Active company incorporated on 21/09/2018 with the registered office located at 35f Avenue J.F. Kennedy, Luxembourg, L-1855. There are currently 6 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 INSURANCE COMPANY (EUROPE) S.A.?

CNA INSURANCE COMPANY (EUROPE) S.A. is currently Active. It was registered on 21/09/2018 .

Where is CNA INSURANCE COMPANY (EUROPE) S.A. located?

CNA INSURANCE COMPANY (EUROPE) S.A. is registered at 35f Avenue J.F. Kennedy, Luxembourg, L-1855.

What is the latest filing for CNA INSURANCE COMPANY (EUROPE) S.A.?

The latest filing was on 19/08/2025: Amended full accounts made up to 2024-12-31.