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CNA Insurance Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is CNA Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Susan Ann Stone 2021-2025 Director View profile
  2. Jose Ramon Gonzalez 2020-2021 Director View profile
  3. Anthony David Williams 2018-2021 Director View profile
  4. Phillip John Hamer 2018-2023 Director View profile
  5. Douglas Merle Worman 2017-2025 Director View profile
  6. Anna Maria Louisa Andrea D'Hulster 2015-2022 Director View profile
  7. Gary James Starling 2015-2017 Director View profile
  8. James Michael Anderson 2015-2020 Director View profile
  9. Patrick James Gage 2015-2018 Director View profile
  10. Thomas Firouz Motamed 2014-2017 Director View profile
  11. David John Brosnan 2013-2020 Director View profile
  12. Mark Irving Herman 2013-2015 Director View profile
  13. Ronald William Forrest 2010-2015 Director View profile
  14. Heather Irene Thomas 2010-2021 Director View profile
  15. Dennis Richard Hemme 2010-2010 Director View profile
  16. Timothy James Szerlong 2009-2017 Director View profile
  17. John Bernard Hennessy 2009-2014 Director View profile
  18. Daniel Scott Fortin 2006-2009 Director View profile
  19. Michael William Coyne 2005-2009 Director View profile
  20. Julian Antony Peter Enoizi 2005-2009 Director View profile
  21. Glenn Garry Macneil 2004-2007 Director View profile
  22. Dawn Jaffray 2004-2005 Director View profile
  23. James Ray Lewis 2004-2008 Director View profile
  24. Mary-Margaret Westdale 2003-2004 Director View profile
  25. John Francis Corcoran 2002-2003 Director View profile
  26. David Keith Davies 2001-2005 Director View profile
  27. Paul Vladimir Hennessy 2001-2005 Director View profile
  28. Angus Kenneth Cameron 2001-2004 Director View profile
  29. Peter Whittingham Wilson 2001-2012 Director View profile
  30. Gary John Owcar 1999-2004 Director View profile
  31. Thomas Haskell Rowley 1998-2000 Director View profile
  32. Hugh John Charles Morland 1998-2001 Director View profile
  33. Jeffrey Thomas Rohrer 1998-2001 Director View profile
  34. Philip Lionel Thorpe-Apps 1998-2001 Director View profile
  35. Thomas Aird Fraser 1997-1998 Director View profile
  36. Michael Nicholas Biggs 1995-1998 Director View profile
  37. Richard John Harvey 1993-1998 Director View profile
  38. Stephen John Blease 1992-1998 Director View profile
  39. Nigel Thomas Jenkins 1992-2006 Director View profile
  40. Philip Gordon Scott 1992-1993 Director View profile
  41. Philip Ogilvie Sheridan 1992-1994 Director View profile
  42. Geoffrey Henry Charles Copeman 1992 Director View profile
  43. Sir James Arnold Stacey Cleminson 1993 Director View profile
  44. David Chaloner Keys 1992 Director View profile
  45. Peter Geoffrey Holmes 1993 Director View profile
  46. Michael Gascoigne Falcon 1992 Director View profile
  47. Allan Bridgewater 1997 Director View profile
  48. George William Paul 1992 Director View profile
  49. Peter William Sharman 1992 Director View profile
  50. Ronald Calver 1992 Director View profile
  51. Francis Cator 1992 Director View profile
  52. Andrew Edward Buxton 1992 Director View profile
  53. Bryan Ronald Basset 1992 Director View profile
  54. Reverend Jonathan Sidney Peel 1992 Director View profile
  55. Hugh Hedley Scurfield 1993 Director View profile
  56. Albert Gordon Mills 1992 Director View profile
  57. Marvin John Cashion 1998-2000 Secretary View profile
  58. Stephen Paul Baker 1998-2015 Secretary View profile
  59. David Ernest Parker 1997-1998 Secretary View profile
  60. Michael David Oxbury 1993-1997 Secretary View profile
  61. Harry William Utting 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1864

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CNA Insurance Company Limited is controlled by CNA Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CNA Europe Holdings Limited is controlled by The Continental Insurance Company
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Continental Insurance Company.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

7y median 3.9y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 28Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00000950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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