CIGNA OAK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CIGNA OAK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA OAK HOLDINGS LTD was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683451. The accounts status is FULL and accounts are next due on 30/09/2024.

CIGNA OAK HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 GROUP HOLDINGS LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. IRENE SANNA LEFEVRE Secretary 2013-10-23 CURRENT
MS DENISE HALL Jan 1978 British Director 2020-11-01 CURRENT
MR MARK ALEXANDER THOMSON May 1969 British Director 2020-11-01 CURRENT
MR MILES STEPHENS Mar 1986 British Director 2017-09-14 CURRENT
JEFFREY TEMPLE RIGG Nov 1956 American Director 2011-11-30 UNTIL 2013-02-28 RESIGNED
MR PETER WILLIAM SMITH May 1954 British Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
SEBASTIEN HASLE Dec 1974 French Director 2011-11-30 UNTIL 2020-10-31 RESIGNED
JASON DOMINIC SADLER May 1968 British Director 2011-11-30 UNTIL 2013-02-28 RESIGNED
CHRISTINA SHARP Jan 1966 British Director 2003-03-18 UNTIL 2003-03-28 RESIGNED
MR JAMES ROBERT PARKER Oct 1967 British Director 2011-11-30 UNTIL 2015-04-21 RESIGNED
ANDREW STUART MURTAGH Nov 1965 British Director 2003-04-22 UNTIL 2007-02-01 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2004-11-02 UNTIL 2008-03-31 RESIGNED
MELVYN HAROLD MEASURES Oct 1947 British Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2009-07-09 UNTIL 2011-11-30 RESIGNED
MICHAEL JOHN LOGSDON Jul 1959 British Director 2003-03-18 UNTIL 2004-11-02 RESIGNED
CHRISTOPHER JEFFREY THOMAS Apr 1954 British Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2003-03-02 UNTIL 2003-03-18 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-03-02 UNTIL 2003-03-18 RESIGNED
MR PETER WILLIAM SMITH May 1954 British Secretary 2003-03-18 UNTIL 2004-11-02 RESIGNED
FRANCES MARY FIRMIN British Secretary 2004-11-02 UNTIL 2012-02-28 RESIGNED
MRS CHRISTINE HAMILTON BUTLER Secretary 2012-02-28 UNTIL 2013-10-23 RESIGNED
ROSS NIGEL EDMISTON Oct 1956 New Zealander Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2008-01-23 UNTIL 2011-11-30 RESIGNED
MR BENOIT-LAURENT YERNA Dec 1983 Belgian Director 2017-09-14 UNTIL 2019-07-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-02 UNTIL 2003-03-18 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2003-03-18 UNTIL 2008-03-31 RESIGNED
MR ERIC MAXIMILIEN PAUL FRANCOIS DAOUT Dec 1971 Belgian Director 2013-02-28 UNTIL 2017-03-31 RESIGNED
MS JOANA RITA DA COSTA SOUTEIRO SOUSA Jan 1983 Portuguese Director 2015-07-13 UNTIL 2017-07-13 RESIGNED
MRS GAIL BERNADETTE COSTA Mar 1958 New Zealander Director 2013-02-28 UNTIL 2014-01-24 RESIGNED
MS GAIL BERNADETTE COSTA Mar 1958 New Zealander Director 2014-11-21 UNTIL 2018-04-09 RESIGNED
DAVID AIDAN CONWAY Sep 1963 English Director 2006-12-29 UNTIL 2015-05-15 RESIGNED
OWEN JOHN CLARKE Aug 1963 British Director 2003-04-22 UNTIL 2011-11-30 RESIGNED
MR TIMOTHY DONALD BUCKLEY Aug 1964 American Director 2013-02-28 UNTIL 2020-10-31 RESIGNED
MR. JAMES BRUCE May 1969 British Director 2017-02-08 UNTIL 2020-10-31 RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 2003-12-02 UNTIL 2009-06-30 RESIGNED
MR PHILIP ANTHONY AUSTIN Feb 1970 British Director 2016-05-16 UNTIL 2020-10-31 RESIGNED
MRS SUSAN STEVENSON Jul 1966 Scottish Director 2014-01-24 UNTIL 2016-05-16 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2004-02-24 UNTIL 2007-03-30 RESIGNED
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2011-11-30 UNTIL 2013-08-12 RESIGNED
ROBERT FIELDING Dec 1964 British Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
CHRISTOPHER MARTIN JONES Sep 1958 British Director 2003-03-18 UNTIL 2003-04-17 RESIGNED
STEVEN ARCHIBALD WOOD Jul 1960 British Director 2003-03-18 UNTIL 2004-10-31 RESIGNED
ALASTAIR LAWSON WATT Aug 1957 British Director 2011-11-30 UNTIL 2020-10-31 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2005-05-05 UNTIL 2011-11-30 RESIGNED
MR MARTIN TOTTY Sep 1954 British Director 2013-08-12 UNTIL 2013-10-31 RESIGNED
MS MORAG MARGARET DUNLOP Sep 1969 Scottish Director 2015-07-13 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cigna Corporation 2016-04-06 Bloomfield   Connecticut Ownership of shares 75 to 100 percent

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