CNA Insurance Company Limited

• 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

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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 Hide 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

• Anthony David Williams

  IRN ADW01121

  • SMF3 Executive Director (10 Dec 2018 to 3 Dec 2021)
  • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2021)
  • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2021)
  • CF1 Director (4 Dec 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (4 Dec 2018 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (4 Dec 2018 to 9 Dec 2018)
  • SIMF4 Chief Risk Function (26 Apr 2016 to 9 Dec 2018)
• Anthony Robert Preston

  IRN ARP01087

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 2 Dec 2002)
• Ariel Samuel Berman

  IRN AXB02588

  • SMF23 Chief Underwriting Officer (18 Dec 2023 to 1 Sep 2025)
• Camilla Louise Tillyard Harries

  IRN CXH00210

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2025)
  • SMF16 Compliance Oversight (since 7 Apr 2025)
• Carl Andrew Stokes

  IRN CAS01137

  • CF17 Significant Mgt (Other Business Operations) (3 Feb 2004 to 31 May 2006)
• Carl Anthony Kearney

  IRN CAK01028

  • CF1 Director (AR) (since 17 Apr 2025)
  • SMF4 Chief Risk (since 18 Aug 2022)
  • SMF20 Chief Actuary (since 10 Dec 2018)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 9 Dec 2018)
  • CF1 Director (21 Dec 2010 to 6 Mar 2016)
  • CF29 Significant management (25 Apr 2008 to 6 Mar 2016)
• Carl Richard Day

  IRN CXD00027

  • [FCA CF] Significant management (10 Dec 2018 to 1 Aug 2022)
• Caroline Rankin

  IRN CXR01735

  • SMF5 Head of Internal Audit (10 Dec 2018 to 28 Apr 2022)
  • SIMF5 Head of Internal Audit Function (26 Apr 2016 to 9 Dec 2018)
• Charles Boeziek

  IRN CXB01398

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Mar 2002)
• Cheryl Lynn Sweeney

  IRN CLS01094

  • CF29 Significant management (1 Nov 2007 to 30 Nov 2011)
  • CF17 Significant Mgt (Other Business Operations) (19 Jun 2007 to 31 Oct 2007)

• CNA Hardy International Services Limited

  FRN 728732 · Appointed 11 Dec 2015

No changes recorded yet.