CNA EUROPE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£227M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £0 | — | |
| Operating profit | £0 | — | |
| Profit before tax | £0 | — | |
| Net profit | £0 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £226,722,000 | — | |
| Net assets | £226,722,000 | — | |
| Equity | £226,722,000 | — | |
| Average employees | 0 | — | |
| Wages | £0 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CNA EUROPE HOLDINGS LIMITED 1999-02-18 → present
- CNA UK HOLDINGS LIMITED 1998-03-06 → 1999-02-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company's ability to continue as a going concern will rely upon its sole subsidiary company CICL. CICL's principal activity is the transaction of general insurance business from its offices within the UK, and in Continental Europe via CICE. CICL and CICE have conducted a full business review includ”
Group structure
- CNA EUROPE HOLDINGS LIMITED · parent
- CNA Insurance Company Limited 100%
- CNA Insurance Company (Europe) S.A. 100%
Significant events
- “There have been no subsequent events after the Statement of Financial Position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEARNEY, Carl Anthony | Director | 2011-03-24 | May 1972 | Irish |
| LINDQUIST, Scott Robert | Director | 2023-11-30 | Sep 1963 | American |
| NARDIELLO, Michael Anthony | Director | 2025-04-10 | Sep 1970 | American |
| POSSELL, Jane Elizabeth | Director | 2025-04-10 | Nov 1972 | American |
| REHMAN, Jalil Ur | Director | 2018-12-06 | Mar 1964 | British |
| SKEELS, Lisa Ann | Director | 2024-02-02 | Mar 1966 | British |
| STEVENS, David John | Director | 2007-10-09 | Jul 1963 | British |
| THOMSON, Robert | Director | 2017-02-27 | May 1955 | British |
| WOOD, Simon Vincent | Director | 2022-08-30 | May 1967 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Stephen Paul | Secretary | 1998-06-30 | 2015-07-06 |
| SISEC LIMITED | Corporate Nominee Secretary | 1998-03-06 | 1999-04-23 |
| ANDERSON, James Michael | Director | 2016-01-04 | 2020-02-25 |
| BLUNDELL, Alastair | Director | 1998-03-06 | 1999-01-29 |
| BROSNAN, David John | Director | 2013-09-17 | 2020-08-31 |
| CAMERON, Angus Kenneth | Director | 2001-03-08 | 2004-08-31 |
| CASHION, Marvin John | Director | 1998-03-06 | 1999-01-29 |
| CORCORAN, John Francis | Director | 2002-01-17 | 2003-09-30 |
| COYNE, Michael William | Director | 2005-12-01 | 2009-09-24 |
| D'HULSTER, Anna Maria Louisa Andrea | Director | 2016-01-04 | 2022-07-17 |
| DAVIES, David Keith | Director | 1998-04-20 | 2005-12-07 |
| DOCHERTY, John Campbell Graham | Director | 1998-03-06 | 1999-01-29 |
| ENOIZI, Julian Antony Peter | Director | 2005-10-06 | 2009-04-28 |
| FORREST, Ronald William | Director | 2011-03-24 | 2015-10-21 |
| FORTIN, Daniel Scott | Director | 2006-03-09 | 2009-12-31 |
| GAGE, Patrick James | Director | 2015-09-10 | 2018-12-12 |
| GONZALEZ, Jose Ramon | Director | 2020-03-31 | 2021-03-05 |
| HAMER, Phillip John | Director | 2018-12-03 | 2023-11-30 |
| HEMME, Dennis Richard | Director | 2010-04-09 | 2010-05-21 |
| HENNESSY, John Bernard | Director | 2009-09-22 | 2014-08-17 |
| HENNESSY, Paul Vladimir | Director | 2001-11-05 | 2005-04-12 |
| HERMAN, Mark Irving | Director | 2013-01-29 | 2015-09-10 |
| JAFFRAY, Dawn | Director | 2004-09-13 | 2005-11-30 |
| JENKINS, Nigel Thomas | Director | 1998-07-20 | 2006-04-18 |
| KELLAND, David, Doctor | Director | 1998-06-30 | 2000-08-25 |
| LEWIS, James Ray | Director | 2004-01-23 | 2008-12-31 |
| MACNEIL, Glenn Garry | Director | 2004-11-09 | 2007-10-10 |
| MORLAND, Hugh John Charles | Director | 1998-05-05 | 2001-07-19 |
| MOTAMED, Thomas Firouz | Director | 2014-08-07 | 2017-03-13 |
| OWCAR, Gary John | Director | 1999-06-11 | 2004-02-02 |
| ROHRER, Jeffrey Thomas | Director | 1999-07-30 | 2001-12-07 |
| ROWLEY, Thomas Haskell | Director | 1999-07-30 | 2000-12-15 |
| ROWLEY, Thomas | Director | 1998-03-06 | 1999-01-29 |
| STARLING, Gary James | Director | 2016-01-04 | 2017-09-07 |
| STONE, Susan Ann | Director | 2021-12-02 | 2025-04-10 |
| SZERLONG, Timothy James | Director | 2009-11-24 | 2017-12-31 |
| THOMAS, Heather Irene | Director | 2011-03-24 | 2021-04-30 |
| VAN GIESON, Robert Thomas | Director | 1998-03-06 | 1999-06-11 |
| WESTDALE, Mary-Margaret | Director | 2003-09-29 | 2004-10-14 |
| WILLIAMS, Anthony David | Director | 2018-12-04 | 2021-12-03 |
| WILSON, Peter Whittingham | Director | 2003-01-23 | 2012-12-31 |
| WORMAN, Douglas Merle | Director | 2017-09-07 | 2025-04-10 |
| LOVITING LIMITED | Corporate Nominee Director | 1998-03-06 | 1998-03-06 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-03-06 | 1998-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Continental Casualty Company | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| The Continental Insurance Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Cna Financial Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-16 | SH01 | capital | Capital allotment shares | |
| 2022-09-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.