CNA Insurance Company Limited

Date authorised
1 April 2013
Companies House
00000950
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Fenchurch Street
    London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +442077436800
    Web
    https://www.cnahardy.com

  • Complaints Contact

    20 Fenchurch Street
    London
    EC3M 3BY
    UNITED KINGDOM
    Phone
    +442077436800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Naresh Gandhi

    IRN NXG54210

    • SMF5 Head of Internal Audit (since 22 Dec 2022)
  • Nigel Thomas Jenkins

    IRN NTJ01005

    • CF2 Non Executive Director (1 Dec 2001 to 18 Apr 2006)
  • Patrick Gage

    IRN PJG01204

    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Dec 2018)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (AR) (7 Jan 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (1 May 2015 to 30 Sep 2018)
    • CF1 Director (1 May 2015 to 6 Mar 2016)
  • Paul Dowling

    IRN PXD01613

    • CF29 Significant management (3 Sep 2009 to 31 Aug 2011)
  • Paul Maidment

    IRN PXM02042

    • CF29 Significant management (26 Jan 2009 to 30 Nov 2011)
  • Paul Vladimir Hennessy

    IRN PVH01006

    • CF1 Director (1 Dec 2001 to 12 Apr 2005)
    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 12 Apr 2005)
  • Peter John Coles

    IRN PJC01287

    • CF18 Significant Mgt (Insurance Underwriting) (14 Mar 2005 to 4 Jan 2006)
  • Peter Whittingham Wilson

    IRN PWW01025

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2012)
  • Philip Dick

    IRN PXD01163

    • CF17 Significant Mgt (Other Business Operations) (20 Nov 2003 to 1 Mar 2007)
  • Phillip John Hamer

    IRN PJH01479

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2022 to 31 Oct 2024)
    • SMF16 Compliance Oversight (11 Sep 2022 to 31 Oct 2024)
    • CF1 Director (AR) (22 Oct 2020 to 31 Oct 2024)
    • SMF3 Executive Director (10 Dec 2018 to 30 Nov 2023)
    • CF1 Director (3 Dec 2018 to 9 Dec 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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