CNA EUROPE HOLDINGS LIMITED

Company summary

Company number: 03526047
Status: ACTIVE
Incorporated / age: 6 March 199828 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Non-life insurance
Previous company names
CNA UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEARNEY, Carl Anthony ACTIVE	Director	24 Mar 2011		United Kingdom	May 1972	20, Fenchurch Street, London, EC3M 3BY
LINDQUIST, Scott Robert ACTIVE	Director	30 Nov 2023		United States	September 1963	20, Fenchurch Street, London, EC3M 3BY
NARDIELLO, Michael Anthony ACTIVE	Director	10 Apr 2025		United States	September 1970	20, Fenchurch Street, London, EC3M 3BY
POSSELL, Jane Elizabeth ACTIVE	Director	10 Apr 2025		United States	November 1972	20, Fenchurch Street, London, EC3M 3BY
REHMAN, Jalil Ur ACTIVE	Director	06 Dec 2018		England	March 1964	20, Fenchurch Street, London, EC3M 3BY
STEVENS, David John ACTIVE	Director	09 Oct 2007		England	July 1963	20, Fenchurch Street, London, EC3M 3BY, England
THOMSON, Robert ACTIVE	Director	27 Feb 2017		England	May 1955	20, Fenchurch Street, London, EC3M 3BY
WOOD, Simon Vincent ACTIVE	Director	30 Aug 2022		England	May 1967	20, Fenchurch Street, London, EC3M 3BY
BAKER, Stephen Paul RESIGNED	Secretary	30 Jun 1998	06 Jul 2015			20, Fenchurch Street, London, EC3M 3BY, England
SISEC LIMITED RESIGNED	Nominee Secretary	06 Mar 1998	23 Apr 1999			21 Holborn Viaduct, London, EC1A 2DY
ANDERSON, James Michael RESIGNED	Director	04 Jan 2016	25 Feb 2020	United States	November 1972	20, Fenchurch Street, London, EC3M 3BY
BLUNDELL, Alastair RESIGNED	Director	06 Mar 1998	29 Jan 1999	England	January 1962	The Russets Moses Plat Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SD
BROSNAN, David John RESIGNED	Director	17 Sep 2013	31 Aug 2020	United Kingdom	May 1962	20, Fenchurch Street, London, EC3M 3BY, England
CAMERON, Angus Kenneth RESIGNED	Director	08 Mar 2001	31 Aug 2004		October 1957	26 The Avenue, Billericay, Essex, CM12 9HG
CASHION, Marvin John RESIGNED	Director	06 Mar 1998	29 Jan 1999		February 1945	1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN
CORCORAN, John Francis RESIGNED	Director	17 Jan 2002	30 Sep 2003		July 1964	6417 Apache Drive, Indian Head Park, Westfield, Illinois 60525, United States
COYNE, Michael William RESIGNED	Director	01 Dec 2005	24 Sep 2009		May 1963	611 N. Washington, Hinsdale, Il, Du Page 60521, Usa
D'HULSTER, Anna Maria Louisa Andrea RESIGNED	Director	04 Jan 2016	17 Jul 2022	Liechtenstein	July 1964	20, Fenchurch Street, London, EC3M 3BY
DAVIES, David Keith RESIGNED	Director	20 Apr 1998	07 Dec 2005		January 1948	Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
DOCHERTY, John Campbell Graham RESIGNED	Director	06 Mar 1998	29 Jan 1999		December 1947	24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
ENOIZI, Julian Antony Peter RESIGNED	Director	06 Oct 2005	28 Apr 2009	United Kingdom	July 1967	4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE
FORREST, Ronald William RESIGNED	Director	24 Mar 2011	21 Oct 2015	United Kingdom	June 1942	20, Fenchurch Street, London, EC3M 3BY, England
FORTIN, Daniel Scott RESIGNED	Director	09 Mar 2006	31 Dec 2009		October 1966	566, Ash Street, Winnetka, Illnois 60093, United States Of America
GAGE, Patrick James RESIGNED	Director	10 Sep 2015	12 Dec 2018	United Kingdom	March 1959	20, Fenchurch Street, London, EC3M 3BY
GONZALEZ, Jose Ramon RESIGNED	Director	31 Mar 2020	05 Mar 2021	United States	March 1967	20, Fenchurch Street, London, EC3M 3BY
HAMER, Phillip John RESIGNED	Director	03 Dec 2018	30 Nov 2023	England	May 1976	20, Fenchurch Street, London, EC3M 3BY
HEMME, Dennis Richard RESIGNED	Director	09 Apr 2010	21 May 2010	Usa	June 1955	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
HENNESSY, John Bernard RESIGNED	Director	22 Sep 2009	17 Aug 2014	Usa	October 1959	2, Minster Court, Mincing Lane, London, EC3R 7BB, England
HENNESSY, Paul Vladimir RESIGNED	Director	05 Nov 2001	12 Apr 2005	United Kingdom	March 1948	101 Sandy Lane, Cheam, Surrey, SM2 7EP
HERMAN, Mark Irving RESIGNED	Director	29 Jan 2013	10 Sep 2015	Usa	May 1958	20, Fenchurch Street, London, EC3M 3BY, England
JAFFRAY, Dawn RESIGNED	Director	13 Sep 2004	30 Nov 2005		May 1966	1821 N. Dayton, Chicago, Illinois 60614, FOREIGN, Usa
JENKINS, Nigel Thomas RESIGNED	Director	20 Jul 1998	18 Apr 2006		April 1949	The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ
KELLAND, David, Doctor RESIGNED	Director	30 Jun 1998	25 Aug 2000		September 1963	8 Cranleigh Road, Esher, Surrey, KT10 8DF
LEWIS, James Ray RESIGNED	Director	23 Jan 2004	31 Dec 2008		November 1948	82 Weybridge Lane., North Barrington, Illinois 60010, United States
MACNEIL, Glenn Garry RESIGNED	Director	09 Nov 2004	10 Oct 2007		February 1959	15 Amherst Place, Sevenoaks, Kent, TN13 3BT
MORLAND, Hugh John Charles RESIGNED	Director	05 May 1998	19 Jul 2001	England	September 1944	Grove Farm, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NS
MOTAMED, Thomas Firouz RESIGNED	Director	07 Aug 2014	13 Mar 2017	Usa	December 1948	20, Fenchurch Street, London, EC3M 3BY, England
OWCAR, Gary John RESIGNED	Director	11 Jun 1999	02 Feb 2004		May 1951	30 South Eaton Place, London, SW1W 9JJ
ROHRER, Jeffrey Thomas RESIGNED	Director	30 Jul 1999	07 Dec 2001		October 1952	3504 Royal Fox Drive, St Charles, Illinois 60174, Usa
ROWLEY, Thomas Haskell RESIGNED	Director	30 Jul 1999	15 Dec 2000		April 1942	304 Gary Avenue, Wheaton, Illinois, 60184, U.S.A.
ROWLEY, Thomas RESIGNED	Director	06 Mar 1998	29 Jan 1999		December 1942	304 Gary Avenue, Wheaton, Illinois, 60187, Usa
SKEELS, Lisa Ann RESIGNED	Director	02 Feb 2024	22 Jul 2026	England	March 1966	20, Fenchurch Street, London, EC3M 3BY
STARLING, Gary James RESIGNED	Director	04 Jan 2016	07 Sep 2017	England	January 1957	20, Fenchurch Street, London, EC3M 3BY
STONE, Susan Ann RESIGNED	Director	02 Dec 2021	10 Apr 2025	United States	October 1961	20, Fenchurch Street, London, EC3M 3BY
SZERLONG, Timothy James RESIGNED	Director	24 Nov 2009	31 Dec 2017	Usa	June 1952	20, Fenchurch Street, London, EC3M 3BY, England
THOMAS, Heather Irene RESIGNED	Director	24 Mar 2011	30 Apr 2021	United Kingdom	December 1952	20, Fenchurch Street, London, EC3M 3BY, England
VAN GIESON, Robert Thomas RESIGNED	Director	06 Mar 1998	11 Jun 1999		May 1945	1218 North Aster Street, Chicago, Illinois, 60610, Usa
WESTDALE, Mary-Margaret RESIGNED	Director	29 Sep 2003	14 Oct 2004		February 1967	3150 N. Lake Shore, Dr \26c, Chicago, Cook 60657, FOREIGN, Usa
WILLIAMS, Anthony David RESIGNED	Director	04 Dec 2018	03 Dec 2021	England	June 1974	20, Fenchurch Street, London, EC3M 3BY
WILSON, Peter Whittingham RESIGNED	Director	23 Jan 2003	31 Dec 2012	Usa	January 1960	33 Bogart Court, Princeton, New Jersey 08540, FOREIGN, Usa
WORMAN, Douglas Merle RESIGNED	Director	07 Sep 2017	10 Apr 2025	United States	April 1967	20, Fenchurch Street, London, EC3M 3BY
LOVITING LIMITED RESIGNED	Nominee Director	06 Mar 1998	06 Mar 1998			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1998	06 Mar 1998			21 Holborn Viaduct, London, EC1A 2DY

KEARNEY, Carl Anthony ACTIVE
Role: Director
Appointed on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

LINDQUIST, Scott Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United States
Date of birth: September 1963
Address: 20, Fenchurch Street, London, EC3M 3BY

NARDIELLO, Michael Anthony ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United States
Date of birth: September 1970
Address: 20, Fenchurch Street, London, EC3M 3BY

POSSELL, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United States
Date of birth: November 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

REHMAN, Jalil Ur ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: March 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

STEVENS, David John ACTIVE
Role: Director
Appointed on: 09 Oct 2007
Country of Residence: England
Date of birth: July 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

THOMSON, Robert ACTIVE
Role: Director
Appointed on: 27 Feb 2017
Country of Residence: England
Date of birth: May 1955
Address: 20, Fenchurch Street, London, EC3M 3BY

WOOD, Simon Vincent ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: England
Date of birth: May 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

BAKER, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 06 Jul 2015
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1998
Resigned on: 23 Apr 1999
Address: 21 Holborn Viaduct, London, EC1A 2DY

ANDERSON, James Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 25 Feb 2020
Country of Residence: United States
Date of birth: November 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

BLUNDELL, Alastair RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: January 1962
Address: The Russets Moses Plat Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SD

BROSNAN, David John RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 20, Fenchurch Street, London, EC3M 3BY, England

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Aug 2004
Date of birth: October 1957
Address: 26 The Avenue, Billericay, Essex, CM12 9HG

CASHION, Marvin John RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 29 Jan 1999
Date of birth: February 1945
Address: 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN

CORCORAN, John Francis RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 30 Sep 2003
Date of birth: July 1964
Address: 6417 Apache Drive, Indian Head Park, Westfield, Illinois 60525, United States

COYNE, Michael William RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 24 Sep 2009
Date of birth: May 1963
Address: 611 N. Washington, Hinsdale, Il, Du Page 60521, Usa

D'HULSTER, Anna Maria Louisa Andrea RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 17 Jul 2022
Country of Residence: Liechtenstein
Date of birth: July 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

DAVIES, David Keith RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 07 Dec 2005
Date of birth: January 1948
Address: Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

DOCHERTY, John Campbell Graham RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 29 Jan 1999
Date of birth: December 1947
Address: 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN

ENOIZI, Julian Antony Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 28 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4 Greenways, Heath Drive, Walton On The Hill, Surrey, KT20 7QE

FORREST, Ronald William RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 20, Fenchurch Street, London, EC3M 3BY, England

FORTIN, Daniel Scott RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Dec 2009
Date of birth: October 1966
Address: 566, Ash Street, Winnetka, Illnois 60093, United States Of America

GAGE, Patrick James RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Fenchurch Street, London, EC3M 3BY

GONZALEZ, Jose Ramon RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 05 Mar 2021
Country of Residence: United States
Date of birth: March 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

HAMER, Phillip John RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: May 1976
Address: 20, Fenchurch Street, London, EC3M 3BY

HEMME, Dennis Richard RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 21 May 2010
Country of Residence: Usa
Date of birth: June 1955
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

HENNESSY, John Bernard RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 17 Aug 2014
Country of Residence: Usa
Date of birth: October 1959
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

HENNESSY, Paul Vladimir RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 12 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 101 Sandy Lane, Cheam, Surrey, SM2 7EP

HERMAN, Mark Irving RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 10 Sep 2015
Country of Residence: Usa
Date of birth: May 1958
Address: 20, Fenchurch Street, London, EC3M 3BY, England

JAFFRAY, Dawn RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 30 Nov 2005
Date of birth: May 1966
Address: 1821 N. Dayton, Chicago, Illinois 60614, FOREIGN, Usa

JENKINS, Nigel Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 18 Apr 2006
Date of birth: April 1949
Address: The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ

KELLAND, David, Doctor RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 25 Aug 2000
Date of birth: September 1963
Address: 8 Cranleigh Road, Esher, Surrey, KT10 8DF

LEWIS, James Ray RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 31 Dec 2008
Date of birth: November 1948
Address: 82 Weybridge Lane., North Barrington, Illinois 60010, United States

MACNEIL, Glenn Garry RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 10 Oct 2007
Date of birth: February 1959
Address: 15 Amherst Place, Sevenoaks, Kent, TN13 3BT

MORLAND, Hugh John Charles RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: September 1944
Address: Grove Farm, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NS

MOTAMED, Thomas Firouz RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 13 Mar 2017
Country of Residence: Usa
Date of birth: December 1948
Address: 20, Fenchurch Street, London, EC3M 3BY, England

OWCAR, Gary John RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 02 Feb 2004
Date of birth: May 1951
Address: 30 South Eaton Place, London, SW1W 9JJ

ROHRER, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 07 Dec 2001
Date of birth: October 1952
Address: 3504 Royal Fox Drive, St Charles, Illinois 60174, Usa

ROWLEY, Thomas Haskell RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 15 Dec 2000
Date of birth: April 1942
Address: 304 Gary Avenue, Wheaton, Illinois, 60184, U.S.A.

ROWLEY, Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 29 Jan 1999
Date of birth: December 1942
Address: 304 Gary Avenue, Wheaton, Illinois, 60187, Usa

SKEELS, Lisa Ann RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: March 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

STARLING, Gary James RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 07 Sep 2017
Country of Residence: England
Date of birth: January 1957
Address: 20, Fenchurch Street, London, EC3M 3BY

STONE, Susan Ann RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 10 Apr 2025
Country of Residence: United States
Date of birth: October 1961
Address: 20, Fenchurch Street, London, EC3M 3BY

SZERLONG, Timothy James RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 31 Dec 2017
Country of Residence: Usa
Date of birth: June 1952
Address: 20, Fenchurch Street, London, EC3M 3BY, England

THOMAS, Heather Irene RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 20, Fenchurch Street, London, EC3M 3BY, England

VAN GIESON, Robert Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 11 Jun 1999
Date of birth: May 1945
Address: 1218 North Aster Street, Chicago, Illinois, 60610, Usa

WESTDALE, Mary-Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 14 Oct 2004
Date of birth: February 1967
Address: 3150 N. Lake Shore, Dr \26c, Chicago, Cook 60657, FOREIGN, Usa

WILLIAMS, Anthony David RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: 20, Fenchurch Street, London, EC3M 3BY

WILSON, Peter Whittingham RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: January 1960
Address: 33 Bogart Court, Princeton, New Jersey 08540, FOREIGN, Usa

WORMAN, Douglas Merle RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 10 Apr 2025
Country of Residence: United States
Date of birth: April 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1998
Resigned on: 06 Mar 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1998
Resigned on: 06 Mar 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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