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 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
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)
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 |