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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£78M

+47.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. CNA INSURANCE COMPANY LIMITED 2002-02-01 → present
  2. MARITIME INSURANCE COMPANY LIMITED 1864-02-08 → 2002-02-01

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £313,873,000£304,282,000
Net earned premiums £254,819,000£257,936,000
Claims incurred £155,088,000£151,053,000
Investment return £28,265,000£54,305,000
Profit before tax £52,819,000£78,062,000
Net profit £45,464,000£68,884,000
Insurance contract liabilities £796,815,000£832,286,000
Total assets £1,460,029,000£1,530,346,000
Total liabilities £869,440,000£872,522,000
Equity £590,589,000£657,824,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102, FRS 103
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making all relevant enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CNA INSURANCE COMPANY LIMITED · parent
    1. CICE 100% · Luxembourg
    2. Maritime Insurance Company Limited 100% · UK · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 63 resigned

Name Role Appointed Born Nationality
KEARNEY, Carl Anthony Director 2010-10-19 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 2016-12-01 May 1955 British
WOOD, Simon Vincent Director 2022-08-30 May 1967 British
Show 63 resigned officers
Name Role Appointed Resigned
BAKER, Stephen Paul Secretary 1998-06-30 2015-07-06
CASHION, Marvin John Secretary 1998-06-30 2000-05-09
OXBURY, Michael David Secretary 1993-03-10 1997-09-30
PARKER, David Ernest Secretary 1997-10-01 1998-06-30
UTTING, Harry William Secretary 1992-12-21
ANDERSON, James Michael Director 2015-09-10 2020-02-25
BAKER, Stephen Paul Director 1998-06-30 2003-01-23
BASSET, Bryan Ronald Director 1992-12-31
BIGGS, Michael Nicholas Director 1995-01-01 1998-06-30
BLEASE, Stephen John Director 1992-12-31 1998-06-30
BRIDGEWATER, Allan Director 1997-12-31
BROSNAN, David John Director 2013-09-17 2020-08-31
BUXTON, Andrew Edward Director 1992-12-31
CALVER, Ronald Director 1992-12-31
CAMERON, Angus Kenneth Director 2001-03-07 2004-08-31
CASHION, Marvin John Director 1998-06-30 2000-05-09
CATOR, Francis Director 1992-12-31
CLEMINSON, James Arnold Stacey, Sir Director 1993-05-07
COPEMAN, Geoffrey Henry Charles Director 1992-12-31
CORCORAN, John Francis Director 2002-02-27 2003-09-30
COYNE, Michael William Director 2005-12-01 2009-09-24
D'HULSTER, Anna Maria Louisa Andrea Director 2015-10-19 2022-07-17
DAVIES, David Keith Director 2001-11-05 2005-12-07
ENOIZI, Julian Antony Peter Director 2005-10-12 2009-04-28
FALCON, Michael Gascoigne Director 1992-12-31
FORREST, Ronald William Director 2010-10-19 2015-10-21
FORTIN, Daniel Scott Director 2006-03-09 2009-12-31
FRASER, Thomas Aird Director 1997-09-09 1998-06-30
GAGE, Patrick James Director 2015-05-28 2018-12-12
GONZALEZ, Jose Ramon Director 2020-03-31 2021-03-05
HAMER, Phillip John Director 2018-12-03 2023-11-30
HARVEY, Richard John Director 1993-09-01 1998-06-30
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
HOLMES, Peter Geoffrey Director 1993-05-07
JAFFRAY, Dawn Director 2004-09-13 2005-11-30
JENKINS, Nigel Thomas Director 1992-12-31 2006-04-18
KEYS, David Chaloner Director 1992-12-31
LEWIS, James Ray Director 2004-02-02 2008-12-31
MACNEIL, Glenn Garry Director 2004-11-10 2007-10-10
MILLS, Albert Gordon Director 1992-12-31
MORLAND, Hugh John Charles Director 1998-06-30 2001-07-19
MOTAMED, Thomas Firouz Director 2014-08-14 2017-03-13
OWCAR, Gary John Director 1999-09-09 2004-02-02
PAUL, George William Director 1992-12-31
PEEL, Jonathan Sidney, Reverend Director 1992-12-31
ROHRER, Jeffrey Thomas Director 1998-06-30 2001-12-07
ROWLEY, Thomas Haskell Director 1998-06-30 2000-12-15
SCOTT, Philip Gordon Director 1992-12-31 1993-08-31
SCURFIELD, Hugh Hedley Director 1993-05-07
SHARMAN, Peter William Director 1992-12-31
SHERIDAN, Philip Ogilvie Director 1992-12-31 1994-12-31
STARLING, Gary James Director 2015-09-24 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 2010-10-19 2021-04-30
THORPE-APPS, Philip Lionel Director 1998-06-30 2001-09-07
WESTDALE, Mary-Margaret Director 2003-11-10 2004-10-14
WILLIAMS, Anthony David Director 2018-12-04 2021-12-03
WILSON, Peter Whittingham Director 2001-03-07 2012-12-31
WORMAN, Douglas Merle Director 2017-09-07 2025-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cna Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 279 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-28 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 CH01 officers Change person director company with change date PDF
2024-06-13 AUD auditors Auditors resignation company
2024-04-16 AA accounts Accounts with accounts type full
2024-02-06 AP01 officers Appoint person director company with name date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-03-03 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 RESOLUTIONS resolution Resolution
2022-11-16 SH01 capital Capital allotment shares PDF
2022-08-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page