CIGNA INSURANCE SERVICES (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIGNA INSURANCE SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA INSURANCE SERVICES (EUROPE) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617110. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA INSURANCE SERVICES (EUROPE) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617110. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA INSURANCE SERVICES (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTASSIST INSURANCE SERVICES LIMITED (until 24/10/2013)
FIRSTASSIST INSURANCE SERVICES LIMITED (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. IRENE SANNA LEFEVRE | Secretary | 2013-10-23 | CURRENT | ||
MR MILES STEPHENS | Mar 1986 | British | Director | 2017-09-14 | CURRENT |
MICHAEL JOHN LOGSDON | Jul 1959 | British | Director | 2003-03-18 UNTIL 2004-11-02 | RESIGNED |
MRS CHRISTINE BUTLER | Secretary | 2012-02-28 UNTIL 2013-10-23 | RESIGNED | ||
MR PETER WILLIAM SMITH | May 1954 | British | Secretary | 2003-03-18 UNTIL 2004-11-05 | RESIGNED |
FRANCES MARY FIRMIN | Secretary | 2004-11-02 UNTIL 2012-02-28 | RESIGNED | ||
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-12-13 UNTIL 2003-03-18 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-12-13 UNTIL 2003-03-18 | RESIGNED |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2005-07-22 UNTIL 2011-11-30 | RESIGNED |
MR MARTIN TOTTY | Sep 1954 | British | Director | 2013-08-13 UNTIL 2013-10-31 | RESIGNED |
MR PETER WILLIAM SMITH | May 1954 | British | Director | 2006-01-23 UNTIL 2011-02-03 | RESIGNED |
MRS SUSAN STEVENSON | Jul 1966 | Scottish | Director | 2014-01-24 UNTIL 2016-05-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-03-18 | RESIGNED | ||
MS JOANA RITA DA COSTA SOUTEIRO SOUSA | Jan 1983 | Portuguese | Director | 2015-07-13 UNTIL 2017-07-13 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2004-11-02 UNTIL 2006-12-29 | RESIGNED |
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2007-02-22 UNTIL 2013-08-13 | RESIGNED |
MS GAIL BERNADETTE COSTA | Mar 1958 | New Zealander | Director | 2013-10-31 UNTIL 2014-01-24 | RESIGNED |
DAVID AIDAN CONWAY | Sep 1963 | English | Director | 2006-12-29 UNTIL 2015-05-15 | RESIGNED |
MR JAMES BRUCE | Jul 1969 | British | Director | 2017-09-13 UNTIL 2020-10-31 | RESIGNED |
MR PHILIP ANTHONY AUSTIN | Feb 1970 | British | Director | 2016-05-16 UNTIL 2020-10-31 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2003-03-18 UNTIL 2006-12-29 | RESIGNED |
STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2003-03-18 UNTIL 2004-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cigna Oak Holdings Limited | 2016-04-06 | Sutton | Ownership of shares 75 to 100 percent |