CNA INSURANCE COMPANY LIMITED

Address

CNA INSURANCE COMPANY LIMITED
20 FENCHURCH STREET
LONDON
EC3M 3BY
(115 companies also use this postcode)

Phone: 01603 227 700
Phone: 0161 242 4410
Phone: 020 7743 6800
Phone: 0121 272 4850
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
00000950
Incorporation Date:
8 Feb 1864 (155 Years old)
Financial Year End:
31 Dec
Capital:
£130,200,000.00 on 1 Apr 2016
For period ending:
31 Dec 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2016
Filed on:
1 Apr 2016
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Map


Notices published in the Gazette

27 Mar 2019

BPSG LIMITED 69 Great Hampton Street Birmingham West Midlands B18 6EW England Legal Person (Private Limited Company) under English Law Registered number 06043981 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ BPSG MBH Untermarkt 32 Wolfratshausen Germany Legal Person (GbmH-Private Limited Company under German Law) under German Law Registered number HRB 244917 Registered in Germany at AG München –Registergericht-, Infanteriestr. 5, 80315 München Information relating to BPSG LIMITED is available from Companies House, Cardiff, CF14 3UZ Information relating to BPSG MBH is available from AG München – Registergericht-, Infanteriestr. 5, 80315 München Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 15 MARCH 2019 Island Renewable Energy Limited Unit 7, Sandyford Business Centre Burton Hall Road Sandyford Dublin D18X3V1 Republic of Ireland A private limited company by shares subject to Irish law Registered number 463986 Registered in Republic of Ireland at the Companes Registration Office, Bloom House, Gloucester Place Lower, Dublin 1 The particulars for each merging company are as follows: Oilean Renewable Energy Limited 6 Lower Park Row Bristol BS1 5BJ England A private company with limited liability subject to English law. Registered number 07636412 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to Island Renewable Energy Limited is available from the Companes Registration Office, Bloom House, Gloucester Place Lower, Dublin 1 Information relating to Oilean Renewable Energy Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales CATHEDRALS MEASURE 1999 ST PAUL'S CATHEDRAL NOTICE is given that the Council of the Cathedral Church of St Paul in London (St Paul's Cathedral) has prepared a draft Instrument with the intention of further revising the Cathedral's Constitution and Statutes which were made under the Cathedrals Measure 1999. The Council has prepared complete revisions of both the Constitution and the Statutes with the object of increasing from 4 to 7 the number of members of Chapter in addition to the Dean and the Canons Residentiary, amending the provisions relating to the appointment and terms of service of the Canons Non-Residentiary and the Lay Canons and relating to meetings of Chapter. A copy of the draft Instrument which the Council has prepared to put these changes into effect and of the proposed draft Constitution and Statutes may be inspected on request at the Chapter House, St Paul's Churchyard, London EC4M 8AD during normal office hours and are available on the Cathedral's website at www.stpauls.co.uk. A document showing changes made from the existing Constitution and Statutes is also available from the Chapter House and on the website. Any person may make written representations about the proposed changes and the draft Instrument. Representation should be sent to the Registrar at The Chapter House, St Paul's Churchyard, London EC4M 8AD or by email to registrar@stpaulscathedral.org.uk and must be received by close of business on 24th April 2019. The Council will consider any representations received before deciding whether to make the Instrument in the published or in an amended form. Emma Davies Registrar for and on behalf of the Council of St Paul's Cathedral 22 March 2019 LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship Title of Woodhall or Hallplace or Groveplace, Isleworth Parish, Middlesex have been conveyed to Mark Horvath of the United States on the 21st March 2019. It should be noted that the titles have been created by legal process, not through a re-grant or re-establishment by the Crown. OTHER NOTICES All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. TO ALL TO WHOM THESE PRESENTS SHALL COME, I ANDREW JONATHAN CLAUDET of the City of London, England NOTARY PUBLIC by royal authority duly admitted, sworn and holding a faculty to practise throughout England and Wales, DO HEREBY CERTIFY the genuineness of the signature subscribed to the written resolutions hereunto annexed for and on behalf of CNA EUROPE HOLDINGS LIMITED, a United Kingdom company duly organised and existing, registered with the Registrar of Companies for England and Wales under number 3526047 (hereinafter "the Company"), such signature having been this day subscribed in my presence by AREOMI OMISORE, duly authorised attorney-in-fact of the Company under and by virtue of a power of attorney dated 26th February 2019 and produced unto me the said notary. AND THAT the said attorney-in-fact, acting in such capacity, is duly authorised to sign the said resolutions on behalf of the Company. IN FAITH AND TESTIMONY WHEREOF I the said notary have subscribed my name and set and affixed my seal of office in London, England this twentieth day of March in the year two thousand and nineteen. CNA Insurance Company Limited (Registered in England & Wales - No. 00000950) (the Company) WRITTEN RESOLUTIONS ORDINARY RESOLUTIONS Pursuant to Chapter 2 of Part 13 Companies Act 2006 the directors of the Company propose that the following resolutions are passed as ordinary resolutions in accordance with section 282 Companies Act 2006 in relation to the Contribution (such term being defined in the Appendix hereto, whilst any other term used but not defined below shall also have the meaning given to it in the Appendix): FIRST RESOLUTION CNA Europe Holdings Limited (the Sole Shareholder) acknowledges that the Contribution became effective on the Effective Date. SECOND RESOLUTION The Sole Shareholder (i) acknowledges the Value Decrease and (ii) acknowledges and approves the Adjustment Mechanism. THIRD RESOLUTION The Sole Shareholder acknowledges the value of the Contribution as at 1 January 2019 which is based on the net asset values of the transferred businesses as at 31 December 2018. FOURTH RESOLUTION The Sole Shareholder acknowledges the Confirmatory Auditor Report on the Contribution, it being noted that the conclusion of the Confirmatory Auditor Report on the Contribution reads as follows; "Based on our review, nothing has come to our attention that causes us to believe that the updated global value of the contribution in kind as at 1 January 2019 determined on net assets valued as at 31 December 2018 does not correspond at least to the number and the nominal value, increased by the share premium, of the shares issued in counterpart on 1 January 2019." A copy of the Confirmatory Auditor Report on the Contribution, after having been initialled ne varietur by the proxyholder of the Sole Shareholder, shall remain attached to these Written Resolutions, in order to be submitted with these Written Resolutions to the registration authorities. FIFTH RESOLUTION In accordance with the Adjustment Mechanism, the Sole Shareholder acknowledges and approves the Definitive Figures in relation to the Contribution, such that, as of the Effective Date, to the extent required with retroactive effect for accounting purposes: (a) the valuation of the Contributed Branches for the purpose of the Contribution shall be one hundred fifty-three million one hundred seventy-four thousand two hundred eighty-nine Euro (EUR 153,174,289); (b) the issuance price of the New Shares shall be one hundred fifty- three million one hundred seventy-four thousand two hundred eighty- nine Euro (EUR 153,174,289); and (c) the share premium allocation in relation to the Contribution shall be seventy-six million one hundred twenty-four thousand two hundred eighty-nine Euro (EUR 76,124,289). SIXTH RESOLUTION In accordance with the Adjustment Mechanism, the Sole Shareholder acknowledges and approves that the amount of the share capital increases resulting from the Contribution and the number of new shares issued in consideration therefor, as recorded in the Initial Deed, shall not be affected by the Adjustment Mechanism. SEVENTH RESOLUTION In accordance with the Adjustment Mechanism, the Sole Shareholder acknowledges and approves that the Adjustment Mechanism shall not affect the effectiveness of the Contribution as of the Effective Date. EIGHTH RESOLUTION The Sole Shareholder hereby empowers and authorises any director of the Company and any lawyer or employee of Norton Rose Fulbright LLP, Norton Rose Fulbright Luxembourg SCS and Norton Rose Fulbright Studio Legale (Milan), each one acting individually with power of substitution, to see to any and all steps and actions and perform any and all documents, notices and instruments that may be required, desirable or appropriate in connection with the Contribution and generally these Written Resolutions. By Order of the Board: Director/Secretary Date: 20 March 2019 INFORMATION REQUIRED TO COMPLY WITH SECTION 291(4) COMPANIES ACT 2006 1 Eligible members are members who would have been entitled to vote on the resolution on the circulation date of the written resolution. 2 The procedure for signifying agreement by an eligible member to the written resolution is as follows: • A member signifies his agreement to the proposed written resolution when the Company receives from him (or someone acting on his behalf) an authenticated document which both identifies the resolution to which it relates and indicates his agreement to the resolution. • The document must be sent to the Company in hard copy form or in electronic form in one of the following ways: • By Hand: Delivering the signed copy to 20 Fenchurch Street, London, EC3M 3BY • Post: Returning the signed copy by post to CNA Insurance Company Limited, 20 Fenchurch Street, London, EC3M 3BY • E-mail: By attaching a scanned copy of the signed document to an e-mail and sending it to Virginie Lepage (virginie.lepage@cnahardy.com). Please enter "Written Resolution dated 20 March 2019" in the e-mail subject box. • A member's agreement to a written resolution, once signified, may not be revoked. • A written resolution is passed when the required majority of eligible members has signified their agreement to it. 3 The period for agreeing to the written resolution is the period of 28 days beginning with the circulation date (see section 297 Companies Act 2006). 4 In the case of joint holders of shares, only the vote of the senior holder who votes will be counted by the Company. Seniority is determined by the order in which names of the joint holder appear in the Register of Members. 5 If you are signing this document on behalf of a member of the Company under a power of attorney or other authority, please send a copy of the relevant power of attorney or authority when returning this document. AGREEMENT BY ELIGIBLE MEMBER TO WRITTEN RESOLUTION I being an eligible member of the Company: 1 Confirm that I have received a copy of the above written resolutions in accordance with section 291 Companies Act 2006; and 2 Hereby resolve and agree that the above resolutions are passed as written resolutions pursuant to section 288 Companies Act 2006 and that such resolutions shall take effect as ordinary resolutions. For and on behalf of CNA EUROPE HOLDINGS LIMITED; Areomi Omisore 20 March 2019 Acting by power of attorney dated 26 February 2019 IN THE PRESENCE OF Notary Public London, England (Andrew J. Claudet) Appendix Background to the resolutions OTHER NOTICES 1 The share capital of the Company amounts to one hundred and thirty million, two hundred thousand pounds sterling (£130,200,000), represented by thirteen million, twenty thousand (13,020,000) fully paid-up shares, having a nominal value of ten pounds sterling (£10) each, 2 The Sole Shareholder (i) owns all the shares issued by the Company, and (ii) considers itself duly informed of the contents of the resolutions to be taken and waives, to the extent necessary, any convening notice. 3 The Sole Shareholder approved written sole shareholder resolutions on 3 December 2018 recorded in a notarial deed (the Initial Deed), to be effective as of 00;01am GMT / 01;01am CET on 1 January 2019 (the Effective Date). 4 By way of the Initial Deed, the Sole Shareholder approved inter alia the following resolutions: (a) the Sole Shareholder resolved to acknowledge and approve common draft terms of contribution of certain branches of activities (projet d'apport de branches d'activités) (the Common Draft Terms) pursuant to articles 1040-3 and 1030-1 through 1033-1 (except 1031-16) of the Luxembourg law of 10 August 1915 on commercial companies, as amended (the 1915 Law), dated as of 24 October 2018, describing the terms applicable to the contribution of the Belgian branch, the Danish branch, the French branch, the German branch, the Italian branch and the Dutch branch of the Company, where each such branch ("succursale") constituted a separate and autonomous branch of activities ("branche d'activites") of the Company, to CNA Insurance Company (Europe) S.A. (CICE), whereby the Company, without being dissolved or liquidated, contributed to CICE all the assets and liabilities composing the activities of those branches ("succursales") (such branches of activities, including the assets and liabilities that relate thereto, and as further described in the Common Draft Terms, the Contributed Branches), where such assets and liabilities as were previously allocated to a branch of the Company in a given jurisdiction were allocated to CICE's branch in the same jurisdiction, for consideration consisting of newly issued shares in CICE issued to the Company (the Contribution); (b) the Sole Shareholder resolved to acknowledge and approve the Contribution based on a provisional contribution valuation following from a pro-forma interim balance sheet of CICE drawn up on a voluntary basis as of 30 June 2018, showing the aggregate assets and liabilities contributed to CICE as at 30 June 2018, as if the contributed business had been conducted by CICE rather than the Company at 30 June 2018 (the Interim Balance Sheet); (c) the Sole Shareholder resolved to acknowledge a provisional auditor report dated as of 17 October 2018 on the Contribution, drawn up by PricewaterhouseCoopers Luxembourg, réviseur d'entreprises, pursuant to articles 420-10 juncto 420-23 of the 1915 Law (the Provisional Auditor Report on the Contribution); (d) the Sole Shareholder resolved to acknowledge that, in accordance with the Common Draft Terms and article 1031-14 of the 1915 Law, the Contribution was to take effect among the Company and CICE as of the Effective Date; (e) the Sole Shareholder resolved to approve the Company subscribing for 77,050,000 new ordinary shares in CICE, having a nominal value of one Euro (EUR 1) each, against an aggregate subscription price of EUR 160,567,000 (the New Shares); (f) the Sole Shareholder resolved to approve the Company paying up such New Shares in full by means of a contribution in kind consisting of the Contributed Branches, having a contribution value of EUR 160,567,000, being the net accounting value of the Contributed Branches as of the date of the Interim Balance Sheet (the Payment Amount); (g) the Sole Shareholder resolved to approve that the Payment Amount be allocated as follows: (i) EUR 77,050,000 to the share capital account of CICE; and (ii) subject to the adjustment mechanism set out in this supplementary deed and further described in the Common Draft Terms and the Initial Deed (the Adjustment Mechanism), EUR 83,517,000 to the share premium account of CICE; and (h) the Sole Shareholder resolved to acknowledge and agree to the Adjustment Mechanism now to be approved by way of this supplementary deed. 5 The Sole Shareholder approved written sole shareholder resolutions on 5 December 2018 recorded in a supplementary deed (the First Acknowledgment Deed). 6 By way of the First Acknowledgment Deed, the Sole Shareholder resolved to acknowledge the making of the Court Order sanctioning the Part VII Transfer as referred to in section 3(a)(i) of the Common Draft Terms. 7 Subject to the Adjustment Mechanism, the Contribution became effective on the Effective Date in accordance with the Common Draft Terms. 8 The Sole Shareholder approved written sole shareholder resolutions on 7 January 2019 recorded in an acknowledgment deed (the Second Acknowledgment Deed). 9 By way of the Second Acknowledgment Deed, the Sole Shareholder resolved to acknowledge the effectiveness of the Contribution as of the Effective Date. 10 In accordance with the Adjustment Mechanism, the Sole Shareholder acknowledges that as of 31 December 2018, the value of the Contributed Branches has decreased compared to the provisional valuation based on the Interim Balance Sheet (which provisional valuation is set out in the Common Draft Terms and the Initial Deed), due to value fluctuations that are inherent to the carrying on of insurance business (the Value Decrease). 11 The Company's board of directors (the Board) has drawn up an unaudited balance sheet of the Company for the financial year ended on 31 December 2018 (the CICL Balance Sheet) and notes that the board of directors of CICE has drawn up an unaudited pro forma balance sheet of CICE prepared on a Luxembourg GAAP basis as of 31 December 2018, showing the aggregate assets and liabilities contributed to CICE as if the contributed business were conducted by CICE rather than the Company as at 31 December 2018 (the CICE Pro Forma Balance Sheet). Copies of the CICE Pro Forma Balance Sheet and of the CICL Balance Sheet, after having been signed ne varietur by the proxyholder of the Sole Shareholder, shall remain attached to the present deed, in order to be submitted with this deed to the registration authorities. 12 On the basis of the CICE Pro Forma Balance Sheet and of the CICL Balance Sheet and in accordance with the Adjustment Mechanism, the Company and CICE have agreed on the following adjustments to (i) the contribution value of the Contributed Branches, (ii) the issuance price of the New Shares, and (iii) the share premium allocation in relation to the Contribution: Adjustment Provisional figure Definitive figure Contribution value of the Contributed Branches EUR 160,567,000 EUR 153,174,289 Issuance price of the New Shares EUR 160,567,000 EUR 153,174,289 Share premium allocation in relation to the Contribution EUR 83,517,000 EUR 76,124,289 13 The figures set out in the column "Definitive figure" of the table above shall hereinafter be referred to as the Definitive Figures. 14 The Sole Shareholder notes that the definitive contribution values of each of the Contributed Branches correspond to the following amounts: - Contribution value of the Belgian branch: EUR 16,326,947 - Contribution value of the Danish branch; EUR 15,683,542 - Contribution value of the Dutch branch; EUR 22,843,141 - Contribution value of the French branch: EUR 51,123,304 - Contribution value of the German branch: EUR 20,164,084 - Contribution value of the Italian branch: EUR 27,033,271 15 The Sole Shareholder notes that the amount of the share capital increase resulting from the Contribution and the number of new shares issued in consideration therefor will not be affected by the Adjustment Mechanism. 16 PricewaterhouseCoopers Luxembourg, réviseur d'entreprises, has drawn up a confirmatory auditor report dated as of 1 March 2019 regarding the revised contribution value of the Contributed Branches (the Confirmatory Auditor Report on the Contribution). A copy of the Confirmatory Auditor Report on the Contribution, after having been signed ne varietur by the proxyholder of the Sole Shareholder, shall remain attached to the present deed, in order to be submitted with this deed to the registration authorities. OTHER NOTICES 17 The Board has proposed to the Sole Shareholder to (i) acknowledge the value of the Contribution as at 1 January 2019 which is based on the net asset values of the transferred businesses as at 31 December 2018 and (ii) approve the Definitive Figures in relation to the Contribution by way of this supplementary deed which shall complete the Initial Deed. 18 The Sole Shareholder acknowledges that on or around the date of these Written Resolutions, the Company, in its capacity as sole shareholder of CICE, shall (i) acknowledge the value of the Contribution as at 1 January 2019 which is based on the net asset values of the transferred businesses as at 31 December 2018 and (ii) approve the Definitive Figures in relation to the Contribution. 19 The Adjustment Mechanism will not affect the effectiveness of the Contribution as of the Effective Date. 20 The CICL Balance Sheet, the CICE Pro Forma Balance Sheet and the Confirmatory Auditor Report on the Contribution were made available to the Sole Shareholder as well as the Company in its capacity as sole shareholder of CICE prior to the date of the present Written Resolutions at the registered offices of each of CICE and the Company. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS SAATCHI & SAATCHI GROUP MONEY PURCHASE PLAN (“THE PLAN”) This Notice relates to the Plan, which commenced on 6 April 2001 and closed to new entrants on 31 December 2007. The Plan commenced winding up on 12 September 2018. Pursuant to section 27 of the Trustee Act 1925, Publicis Group UK Trustee Limited (the “Trustee”), the trustee of the Plan, hereby gives notice of its intention to wind up the Plan and distribute its assets, and require any person having an interest in the Plan to send particulars of his interest or claim in respect of the Plan to the Trustee within the next two months from the date of this notice. After this time, the Trustee will distribute all or any of the assets of the Plan, to or among the persons entitled thereto, having regard only to the interests or claims of which the Trustee then has had notice. The Trustee shall not, then, be liable to any person of whose claim the Trustee or personal representatives have not had notice at or before the time of distribution. Notification is not required from persons who are currently in receipt of a pension from the Plan, or who have already received correspondence relating to the wind-up of this Plan from the Trustee. Interested parties should write to the address below, and provide their full name, address, date of birth, National Insurance number, dates of membership of the Plan, and any other information that forms the basis of their claim: Sue Curley Secretary to the Trustee Buck St Vincent House Ipswich IP1 1UQ Email: sue.curley@buck.com MONEY COMPANIES RESTORED TO THE REGISTER

1 Nov 2018

THE HIGHWAYS ENGLAND COMPANY LIMITED (M6 MOTORWAY JUNCTION 17 IMPROVEMENTS) (PRIVATE MEANS OF ACCESS TO LOCAL HIGHWAYS) COMPULSORY PURCHASE ORDER 2018 THE HIGHWAYS ACT 1980 AND THE ACQUISITION OF LAND ACT 1981 COMPULSORY PURCHASE OF LAND AT SANDBACH IN THE ADMINISTRATIVE AREA OF CHESHIRE EAST IN THE COUNTY OF CHESHIRE 1. Notice is hereby given that Highways England Company Limited, (Company No. 09346363) has made on 18 October 2018 “The Highways England Company Limited (M6 Motorway Junction 17 Improvements) (Private Means of Access to Local Highways) Compulsory Purchase Order 2018” under Sections 239 and 240 of the Highways Act 1980 and under Section 2 of the Acquisition of Land Act 1981. It is about to submit the Order to the Secretary of State for Transport for confirmation and if confirmed, the Order will authorise Highways England Company Limited to purchase compulsorily the land described in the Schedule below and delineated and shown coloured pink on the map to the Order for the purpose of providing the land needed to provide a new private means of access to premises in connection with improving the junction of the M6 with the A534 principal road (M6 Junction 17). This compulsory purchase order supersedes “The (M6) Motorway (Junction 17 Improvements, Private Means of Access to Local Highways) Compulsory Purchase Order 201_” published in draft on 12 February 2015. 2. A copy of the Order and accompanying map has been deposited at the offices of Highways England Company Limited, 8th Floor, Piccadilly Gate, Store Street, Manchester M1 2WD; Cheshire East Council, Westfields, Middlewich Road, Sandbach CW11 1HZ; Sandbach Library, The Commons, Sandbach, Cheshire CW11 1FJ and at Congleton Library, Market Square, Congleton, Cheshire CW12 1ET and may be seen at all reasonable hours from Wednesday 31 October 2018 until Wednesday 19 December 2018. 3. Any objection to the Order must be made in writing to the Secretary of State for Transport at the National Transport Casework Team, Tyneside House, Skinnerburn Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7AR, or by email to nationalcasework@dft.gsi.gov.uk to arrive before Thursday 20 December 2018 and should state the title of the Order, the grounds of objection and the objector’s address and interests in the land. If no relevant objection as defined in Section 13(6) of the Acquisition of Land Act 1981 is made, or all such objections made are withdrawn, or if the Secretary of State is satisfied that every objection made either relates exclusively to matters of compensation which can be dealt with by the Lands Tribunal or amounts in substance to an objection to the “The Highways England Company Limited (M6 Motorway Junction 17 Improvements) (Private Means of access to Local Highways) (Side Roads) Order 2018”, the Secretary of State may confirm the Order without modifications. 4. In submitting an objection or representation it should be noted that your personal data and correspondence will be passed to Highways England to enable your objection or representation to be considered. If you do not wish your personal data to be forwarded, please state your reasons when submitting your objection or representations and the Secretary of State will copy your objections or representations, with your name and address removed to Highways England, and if there is to be a Public Local Inquiry they will be seen in that form by the public and by the Inspector who may give them less weight as a result. Highways England may disclose your objections or representations, with your name and address removed, to other parties acting on its behalf. The contact for further information relating to this notice is John Lyssejko (0300 470 5258). John Lyssejko An officer of Highways England Company Limited STATE SCHEDULE DESCRIPTION OF LAND Notes: 1. The area of each plot to be acquired is indicated in this Schedule in square metres (sq m). For conversion to the Imperial system of measurement:- (a) 1 square metre is equivalent to 1.196 square yards. (b) 1 millimetre is equivalent to 0.039 inches. IN THE ADMINISTRATIVE AREA OF CHESHIRE EAST IN THE COUNTY OF CHESHIRE Plot 1 Title to 106 sq m of highway land on the north east of Congleton Road / A534 Old Mill Road Sandbach. Plot 2 Title to 1218 sq m part of agricultural land on the north west of the A534 and to the west of the M6 Motorway at Junction 17, Sandbach, Cheshire East. Plot 2a Title to 386 sq m part of agricultural land on the north west of the A534 and to the west of the M6 Motorway at Junction 17, Sandbach, Cheshire East. Plot 3 Title to 98 sq m part of agricultural land on the north west of the A534 and to the west of the M6 Motorway at Junction 17, Sandbach, Cheshire East. TORBAY COUNCIL NOTICE OF APPLICATION FOR ORDER TO STOP UP HIGHWAY AT SEAWAY LANE, TORQUAY HIGHWAYS ACT 1980 SECTION 116 SCHEDULE 12 HIGHWAYS ACT 1980 TAKE NOTICE that the Council of the Borough of Torbay, as Highway Authority, intends to apply to the Magistrates’ Court sitting at Newton Abbot Magistrates' Court, The Court House, Newfoundland Way, Newton Abbot, TQ12 1LA on 3 December 2018 at 2pm (14:00) for an Order (‘the Order’) to stop up that part of the highway fronting Meadow Croft, at Seaway Lane, Torquay on the ground that this part of the highway is unnecessary. The effect of the Order will be to extinguish all public rights of way over the said land. A copy of the draft Order and Plan may be inspected free of charge between the hours of 9:00am - 5:00pm Monday to Friday (excluding bank holidays and public holidays) from 31 October 2018 to 30 November 2018 at the offices of Torbay Council Connections, and online at:- http://www.torbay.gov.uk/public-notices/ Any person to whom this Notice has been given or who uses the highway specified or who would be aggrieved by the making of the Order may appear before the Magistrates’ Court to raise an objection or make a representation on the application. Any person intending to appear before the Magistrates' Court at the hearing of the application is requested to inform Legal Services at the Town Hall, Castle Circus, Torquay, TQ1 3DR before 26 November 2018 quoting reference Legal/EH-0189. Torbay Council Town Hall, Castle Circus Torquay TQ1 3DR DATED 29 October 2018 TRANSPORT FOR LONDON ROAD TRAFFIC REGULATION ACT 1984 THE GLA ROADS AND SIDE ROADS (CROYDON) RED ROUTE CONSOLIDATION ORDER 2007 VARIATION ORDER 2018 1. Transport for London, hereby gives notice that it intends to make the above named Order under section 6 of the Road Traffic Regulation Act 1984. 2. The general nature and effect of the Order will be to: 1) Replace the existing Parking bay outside Nos. 25-27 Croydon Road with a 8.3 metre Disabled Persons’ Vehicle only bay that will operate ‘No Stopping at Any Time, except Disabled Persons’ Vehicles; 2) Formalise existing Double Red Line ‘No Stopping at Any Time’ on the western kerb line of Shirley Road opposite Nos. 193 to 219; 3) Shorten the existing Parking and Disabled Persons Vehicle bay on Winterbourne Road by 2.5 metres to a length of 17.5 metres introducing Double Red lines ‘No Stopping at Any Time’; 4) Shorten the existing 24 metre Parking and Disabled Persons Vehicle bay on Kilmartin Avenue outside No. 1136 London Road and introduce a 6.6 metre Disabled Persons’ Vehicle bay, the hours of operation will be ‘No Stopping at Any Time Except disabled persons' vehicles only’; 5) Replace 30 metres of Single Red lines outside and opposite No.116 Addiscombe Road with Double Red lines ‘No Stopping at Any Time’. 3. The road which would be affected by the Order is the A232 GLA Road – Shirley Road, Croydon Road, Addiscombe Road and A23 GLA Side Roads – Kilmartin Avenue and Winterbourne Road in the London Borough of Croydon. 4. A copy of the Order, a map indicating the location and effect of the Order and copies of any Order revoked, suspended or varied by the Order can be inspected during normal office hours at the offices of: • Transport for London, Streets Traffic Order Team (NP/REGULATION/ STOT), Palestra, 197 Blackfriars Road, London, SE1 8NJ. • Croydon Council, Planning and Environment Department, Traffic Design, 3rd Floor, Davis House, Robert Street, Croydon CR0 1QQ. 5. All objections and other representations to the proposed Order must be made in writing and must specify the grounds on which they are made. Objections and representations must be sent to Transport for London, Streets Traffic Order Team, Palestra, 197 Blackfriars Road, London, SE1 8NJ quoting reference NP/REGULATION/STOT/ TRO, GLA/2018/0032, to arrive before 21st November 2018. Objections and other representations may be communicated to other persons who may be affected. Dated this 31st day of October 2018 Gerard O'Toole, Network Regulation Manager, Transport for London, Palestra, 197 Blackfriars Road, London, SE1 8NJ STATE OTHER NOTICES COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 25/10/2018 Effective date of Merger 25/10/2018. Merging companies: 1 – MARKIT INDICES LIMITED – Company Number 04215405 (England & Wales) 2 – MARKIT INDICES GMBH – Company number HRB 111461 (Germany) New company: 3 – MARKIT INDICES GMBH – Company number HRB 111461 Germany) Louise Smyth Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. CNA Insurance Company (Europe) S.A. Société anonyme 35F Avenue J.F. Kennedy, L-1855 Luxembourg Grand Duchy of Luxembourg R.C.S. Luxembourg: B222697 CNA Insurance Company Limited Private limited company 20 Fenchurch Street, London, EC3M 3BY United Kingdom UK Companies House: 00000950 SUMMARY OF THE COMMON DRAFT TERMS OF CONTRIBUTION OF BRANCHES OF ACTIVITIES IN ACCORDANCE WITH ARTICLES 1040-3 AND 1030-1 TO 1033-1 (EXCEPT ARTICLE 1031-16) OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED Following the decision of the UK electorate to vote in favour of leaving the European Union (EU), there is a potential risk that (re)insurance undertakings in the UK may no longer benefit from the passporting regime set out in the Solvency II Directive (2009/138/EC) (the Solvency II Directive) after the UK's withdrawal from the EU. In this context, CNA Insurance Company Limited, a private limited company organised and existing under the laws of England and Wales, with registered office at 20 Fenchurch Street, London, EC3M 3BY, United Kingdom, registered with the UK Companies House under number 00000950 (CICL), which has to date accessed the European (re)insurance markets via branches operated under the principle of freedom of establishment and has also written business throughout the European Economic Area on a freedom of services basis, in each case pursuant to the Solvency II Directive and the relevant UK regulations, has decided to restructure its European operations, in particular through its wholly-owned subsidiary CNA Insurance Company (Europe) S.A., a public limited liability company (société anonyme) organised and existing under the laws of Luxembourg, with registered office at 35F Avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B222697 (CICE, and, together with CICL, the Participating Companies). As part of this restructuring, the Participating Companies entered into Luxembourg law-governed common draft terms of contribution of branches of activities (“branches d’activités”), approved by the board of directors of CICE on 16 October 2018 and by the board of directors of CICL on 17 October 2018, executed in their final form as of 24 October 2018, the full version of which is kept at the registered offices of both Participating Companies (the Common Draft Terms). Pursuant to the Common Draft Terms and subject to the conditions precedent set out therein, the Participating Companies decided to effect the contribution of the Belgian branch, the Danish branch, the French branch, the German branch, the Italian branch and the Dutch branch of CICL, where each such branch (“succursale”) constitutes a separate and autonomous branch of activities (“branche d’activités”) of CICL, by CICL to CICE, whereby CICL, without being dissolved, will contribute to CICE all the assets and liabilities composing the activities of those branches (“succursales”), where such assets and liabilities as are currently allocated to a branch of CICL in a given jurisdiction will be allocated to CICE’s branch in the same jurisdiction, for consideration consisting of newly issued shares in CICE to be issued to CICL (the Contribution), pursuant to article 1040-3 of the Luxembourg law of 10 August 1915 on commercial companies, as amended, with an effective date of 1 January 2019, 01:01 a.m. (Central European Time) (the Effective Date). Each of the branches of activities referred to in the Common Draft Terms is a unit that from technical and organisational viewpoints carries out an autonomous activity and is capable of functioning on its own (each a Contributed Branch and, together, the Contributed Branches). Any assets and liabilities of CICL which are not part of the Contributed Branches, including, for the avoidance of doubt, any policies written on a freedom of services basis by CICL from the United Kingdom, shall not form part of the Contribution. Subject to the Adjustment Mechanism (as defined below) the Participating Companies have agreed on (i) an aggregate provisional valuation of the Contributed Branches corresponding to their net accounting value, and (ii) individual provisional valuations of each Contributed Branch (such provisional valuations being set out in the Common Draft Terms and the valuation methodologies being set out in schedule 1 to the Common Draft Terms). The consideration for the Contribution shall be the issuance of new ordinary shares in the share capital of CICE, to CICL (the New Shares). A certain amount shall also be allocated to the share premium account of CICE. For the avoidance of doubt, there shall be no cash consideration or cash adjustment (“soulte”). The provisional valuation of the Contributed Branches and the number of New Shares are respectively based on pro-forma interim financial statements of CICE drawn up as of 30 June 2018 on a voluntary basis (the Interim Financial Statements), such valuation having been confirmed by a report drawn up by PricewaterhouseCoopers Luxembourg, réviseur d'entreprises. Due to certain complexities relating to the transaction, the Contribution shall be approved by the respective shareholder of each Participating Company on or around 3 December 2018, on the basis of valuations resulting from the Interim Financial Statements. As the value of the Contributed Branches is subject to potentially significant fluctuations that are inherent to the carrying on of insurance business, it is therefore necessary to adjust, upward or downward, the contribution value of the Contributed Branches for the purpose of the Contribution and as a consequence the value allocated to CICE’s share premium account as of the Effective Date (the Adjustment Mechanism). Pursuant to the Adjustment Mechanism further described in the Common Draft Terms, the respective sole shareholder of each of the Participating Companies is expected to approve the final valuation of the Contributed Branches for the purpose of the Contribution and as a consequence the value allocated to CICE’s share premium account on or around 3 February 2019, on the basis of the unaudited annual accounts of CICL and CICE as at 31 December 2018. This summary must be read together with the Common Draft Terms and is no substitute for the Common Draft Terms. Neither CICL nor CICE accept any liability toward any person for any loss or damage suffered by any such person as a result of, arising out of, or in connection with any statement made in this summary. A copy of the Common Draft Terms will be provided to any interested party upon request to: CNA Hardy E-mail: Brexit@cnahardy.com OTHER NOTICES NOTICE SEEKING ABSENTEE FREEHOLDER 12 HEANTON STREET, BRAUNTON, DEVON EX33 2JS To: Absentee Freeholder (Person(s) Unknown) Would the freeholder (or anyone with knowledge of his/her whereabouts) contact: Slee Blackwell Solicitors LLP, 1 Marco Polo House, Cook Way, Taunton TA2 6BJ Telephone: 01823 345654 quoting reference DP/186650 regarding 12 Heanton Street, Braunton, Devon EX33 2JS STATE MONEY PENSIONS NOTICE PURSUANT TO SECTION 27 OF THE TRUSTEE ACT 1925

Recently Filed Documents - 214 available


Directors and Secretaries

James Anderson
10 Sep 2015 ⇒ Present ( 3 Years ) Director
Stephen Baker
30 Jun 1998 ⇒ Present ( 20 Years ) Company Secretary
David Brosnan
17 Sep 2013 ⇒ Present ( 5 Years ) Director
David Brosnan
17 Sep 2013 ⇒ Present ( 5 Years ) Director
Anna D'hulster
19 Oct 2015 ⇒ Present ( 3 Years ) Director
Ronald Forrest
19 Oct 2010 ⇒ Present ( 8 Years ) Director
Patrick Gage
28 May 2015 ⇒ Present ( 4 Years ) Director
John Hennessy
22 Sep 2009 ⇒ Present ( 9 Years ) Director
Mark Herman
29 Jan 2013 ⇒ Present ( 6 Years ) Director
Carl Kearney
19 Oct 2010 ⇒ Present ( 8 Years ) Director
Thomas Motamed
14 Aug 2014 ⇒ Present ( 4 Years ) Director
Gary Starling
24 Sep 2015 ⇒ Present ( 3 Years ) Director
David Stevens
9 Oct 2007 ⇒ Present ( 11 Years ) Director
9 Oct 2007 ⇒ Present ( 11 Years ) Director
David Stevens
9 Oct 2007 ⇒ Present ( 11 Years ) Director
Timothy Szerlong
24 Nov 2009 ⇒ Present ( 9 Years ) Director
Heather Thomas
19 Oct 2010 ⇒ Present ( 8 Years ) Director
Robert Thomson
1 Dec 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM - CITIBANK, N.A. AS CUSTODIAN) - OUTSTANDING on 9 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 8 Feb 1999

Previous Company Names

MARITIME INSURANCE COMPANY LIMITED
Changed 1 Feb 2002

Previous Addresses

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Changed 31 Oct 2014

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7XB
Changed 6 May 2010

INTERNATIONAL HOUSE
1 ST KATHARINES WAY
LONDON
E1W 1UN
Changed 4 May 2010

77 GRACECHURCH STREET
LONDON
EC3V 0DL
Changed 24 Sep 2007

SURREY STREET, NORWICK, NORFOLK, NR1 3NS
Changed 6 Jul 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Mar 2016 3
31 Dec 2014 16 May 2015 5
31 Dec 2013 12 May 2014 5
31 Dec 2012 9 Apr 2013 4
31 Dec 2011 21 Mar 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
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