CIGNA EUROPEAN SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIGNA EUROPEAN SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA EUROPEAN SERVICES (UK) LIMITED was incorporated 99 years ago on 06/08/1924 and has the registered number: 00199739. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA EUROPEAN SERVICES (UK) LIMITED was incorporated 99 years ago on 06/08/1924 and has the registered number: 00199739. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA EUROPEAN SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIEN MARCEL RAYMOND HASLE | Dec 1974 | French | Director | 2017-05-03 | CURRENT |
MRS IRENE SANNA LEFEVRE | Secretary | 2019-09-09 | CURRENT | ||
MR IAIN WILLIAM AIRD | Aug 1978 | British | Director | 2020-06-01 | CURRENT |
GRAEME IAN LIDDELL | British | Director | 1997-02-07 UNTIL 1999-07-01 | RESIGNED | |
GARY SCHMALZRIEDT | Jun 1946 | Usa | Director | 1998-07-01 UNTIL 1999-07-01 | RESIGNED |
ANGUS WILLIAM SANDEMAN | May 1963 | British | Director | 1999-07-08 UNTIL 2001-03-31 | RESIGNED |
WILLIAM HAMISH HOWIE | Aug 1945 | British | Director | RESIGNED | |
MR JEFF RIGG | Nov 1956 | Us | Director | 2011-05-19 UNTIL 2013-02-28 | RESIGNED |
MR JAMES ROBERT PARKER | Oct 1967 | British | Director | 2007-07-16 UNTIL 2015-04-22 | RESIGNED |
THOMAS JOSEPH ROWE | May 1949 | Usa | Director | 1997-04-17 UNTIL 1998-07-01 | RESIGNED |
MARTIN ODDY | Aug 1953 | British | Director | RESIGNED | |
SHARON LYONS | Apr 1961 | British | Director | 2003-12-19 UNTIL 2006-03-31 | RESIGNED |
WILLIAM STEPHEN WARD | Dec 1961 | British | Director | 2005-05-03 UNTIL 2006-04-11 | RESIGNED |
MR ROBIN KENNETH LEWIS | Dec 1959 | British | Director | 2022-12-01 UNTIL 2023-04-24 | RESIGNED |
GARY JAMES OSBORNE | May 1954 | British | Director | RESIGNED | |
ALASTAIR LAWSON WATT | Aug 1957 | British | Secretary | 1999-06-18 UNTIL 2009-06-26 | RESIGNED |
JOHN ERIC ELLENDER | Jun 1949 | British | Secretary | RESIGNED | |
MRS CHRISTINE HAMILTON BUTLER | British | Secretary | 2009-06-26 UNTIL 2019-09-09 | RESIGNED | |
ALAN LESLIE MAY | Mar 1942 | British | Director | RESIGNED | |
JOHN RODGERS FALLOW WRIGHT | Aug 1961 | British | Director | 2003-01-22 UNTIL 2004-02-04 | RESIGNED |
MRS KIRSTY FIONA BESWICK | Oct 1968 | British | Director | 2018-04-26 UNTIL 2020-03-26 | RESIGNED |
ALASTAIR LAWSON WATT | Aug 1957 | British | Director | 1999-06-18 UNTIL 2020-11-30 | RESIGNED |
MR MALCOLM VAUGHAN JONES | May 1966 | British | Director | 2005-11-18 UNTIL 2007-07-04 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 1998-01-21 UNTIL 1999-01-01 | RESIGNED |
GERHARD FRIEDRICH WILHELM HORNIG | Jul 1941 | German | Director | 1993-09-21 UNTIL 1997-04-17 | RESIGNED |
MR. ROBERT HOUSTON AYRE | Mar 1957 | British | Director | 1998-01-21 UNTIL 1999-07-05 | RESIGNED |
KEREN ELIZABETH EDWARDS | Nov 1961 | British | Director | 1999-07-01 UNTIL 2001-05-25 | RESIGNED |
ALAN DONALD | Aug 1963 | British | Director | 2001-10-15 UNTIL 2005-06-08 | RESIGNED |
MRS PHILIPPA MARGARET DICKSON | Jun 1962 | British | Director | 1999-01-01 UNTIL 2001-10-10 | RESIGNED |
JOHANNES MARTINUS DE JONG | Aug 1959 | Netherlands | Director | 2004-02-04 UNTIL 2011-05-19 | RESIGNED |
MR ERIC MAXIMILIEN PAUL FRANCOIS DAOUT | Dec 1971 | Belgian | Director | 2013-02-27 UNTIL 2017-03-31 | RESIGNED |
KELLEY PATRICK CROWLEY | May 1959 | American | Director | 2001-01-29 UNTIL 2003-12-19 | RESIGNED |
DONALD ERIC COLLINS | Apr 1945 | British | Director | RESIGNED | |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 1997-04-17 UNTIL 1999-07-01 | RESIGNED |
MR TIM BUCKLEY | Aug 1964 | American | Director | 2013-02-28 UNTIL 2022-12-01 | RESIGNED |
MR STEPHEN JOHN BISHOP | Sep 1967 | British | Director | 2008-04-15 UNTIL 2010-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cigna Elmwood Holdings Sprl | 2016-04-06 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |