Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
20 Fenchurch Street, London, EC3M 3BY, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When cnahardy.com first appeared online, and whether it can receive email
- What kind of line 020 7743 6800 is, and the 2 other firms that give it
- Whether EC3M 3BY is a shared office: 26 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- CNA Hardy Trading name: A name it trades under now.
- Maritime Insurance Company Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Carrying out contracts of insurance
- Dealing in investments as agent
- Dealing in investments as principal
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00000950 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 February 1864 (162 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David John Stevens | Director | Jul 1963 | 9 Oct 2007 | 11 other companies |
| Carl Anthony Kearney | Director | May 1972 | 19 Oct 2010 | 6 other companies |
| Robert Thomson | Director | May 1955 | 1 Dec 2016 | 4 other companies |
| Jalil Ur Rehman | Director | Mar 1964 | 6 Dec 2018 | 9 other companies |
| Simon Vincent Wood | Director | May 1967 | 30 Aug 2022 | 8 other companies |
| Scott Robert Lindquist | Director | Sep 1963 | 30 Nov 2023 | None |
| Jane Elizabeth Possell | Director | Nov 1972 | 10 Apr 2025 | 2 other companies |
| Michael Anthony Nardiello | Director | Sep 1970 | 10 Apr 2025 | 2 other companies |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 23
- closed down
- 7
- are FCA-registered
- 7
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 on the FCA register
- The 6 companies these 8 directors run together
- All 67 people who have ever been directors, with their dates
Key dates in its history
CNA Insurance Company’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Cna Europe Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2002
22 February 2002
- Changed its registered name from "Maritime Insurance Company Limited"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1901
1 January 1901
- Supervised by HM Treasury under the money laundering rules from this date
FCA register
1864
8 February 1864
- Incorporated at Companies House
Companies House
In the full report: all 123 events
- All 123 events in its history (8 shown here)
- Every director appointment and resignation: 111
Firms connected to CNA Insurance Company
Other FCA-listed firms that share a director, phone number or address with CNA Insurance Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 2
- share its phone number
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (3)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like CNA Insurance Company
Other firms of the same type (insurer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on CNA Insurance Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 23 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 123 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk