CIGNA 2000 UK PENSION LIMITED - GREENOCK


Company Profile Company Filings

Overview

CIGNA 2000 UK PENSION LIMITED is a Private Limited Company from GREENOCK and has the status: Active.
CIGNA 2000 UK PENSION LIMITED was incorporated 22 years ago on 06/09/1999 and has the registered number: SC199573. The accounts status is DORMANT and accounts are next due on 31/12/2021.

CIGNA 2000 UK PENSION LIMITED - GREENOCK

This company is listed in the following categories:
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 / 3 31/03/2020 31/12/2021

Registered Office

SCOTT HOUSE
GREENOCK
RENFREWSHIRE
PA15 4RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOAT PENSIONS LIMITED Corporate Director 2000-03-27 CURRENT
MR DAVID GERARD ESCHLE Mar 1967 British Director 2015-09-07 CURRENT
MRS IRENE SANNA LEFEVRE Secretary 2020-03-09 CURRENT
MOIRA CONNOR YOUNG Apr 1955 British Director 2000-09-15 UNTIL 2001-01-08 RESIGNED
MRS GRAINNE MAIREAD BAIN Dec 1965 Irish Director 2014-08-04 UNTIL 2015-02-25 RESIGNED
MRS GRAINNE MAIREAD BAIN Dec 1965 Irish Director 2011-04-26 UNTIL 2011-08-22 RESIGNED
MRS GRAINNE MAIREAD BAIN Dec 1965 Irish Director 2001-01-08 UNTIL 2005-05-03 RESIGNED
MRS GRAINNE MAIREAD BAIN Dec 1965 Irish Director 2000-01-28 UNTIL 2000-09-15 RESIGNED
PATRICIA ANNE BAXTER Oct 1949 British Director 2004-04-16 UNTIL 2005-05-03 RESIGNED
PATRICIA ANNE BAXTER Oct 1949 British Director 2000-09-08 UNTIL 2004-03-26 RESIGNED
MS MARILYN BENMERGUI Sep 1955 Canadian Director 2010-09-02 UNTIL 2011-04-26 RESIGNED
MRS LESLEY ALEXANDER BRADLEY Aug 1970 British Director 2015-02-25 UNTIL 2015-09-07 RESIGNED
KEVIN CHIDWICK Aug 1963 British Director 2000-01-28 UNTIL 2001-02-08 RESIGNED
MS KIRSTY BESWICK Oct 1968 British Director 2011-08-22 UNTIL 2015-08-22 RESIGNED
MRS FLORA WAI-FONG KONG Aug 1953 British Director 2000-01-28 UNTIL 2004-06-11 RESIGNED
MR ROAGHULL LAING Aug 1975 British Director 2011-08-22 UNTIL 2014-08-04 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 1999-09-06 UNTIL 2000-01-28 RESIGNED
MR ERIC THOMAS MELROSE Apr 1971 British Director 2009-02-25 UNTIL 2011-08-22 RESIGNED
MR ERIC THOMAS MELROSE Apr 1971 British Director 2007-08-17 UNTIL 2009-02-23 RESIGNED
MR JAMES ALLAN MILLAR Feb 1949 British Director 1999-09-06 UNTIL 2000-01-28 RESIGNED
PAUL ALLAN MINTER Jul 1957 British Director 2000-01-28 UNTIL 2000-09-30 RESIGNED
MR CRAIG BRYCE NICHOLLS Aug 1972 New Zealander Director 2015-08-22 UNTIL 2020-04-30 RESIGNED
KURT WILLIAM SCHOENKOPF Sep 1957 British Director 2000-09-08 UNTIL 2002-08-13 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2005-05-03 UNTIL 2007-04-27 RESIGNED
MARTIN GIBBONS Oct 1970 British Director 2005-05-03 UNTIL 2010-06-11 RESIGNED
ANGELA JOHNSTON Dec 1977 Secretary 2005-05-03 UNTIL 2008-04-23 RESIGNED
MRS CHRISTINE HAMILTON BUTLER Mar 1958 British Secretary 2000-01-28 UNTIL 2005-05-03 RESIGNED
MORISON BISHOP British Secretary 1999-09-06 UNTIL 2000-01-28 RESIGNED
MRS CHRISTINE HAMILTON BUTLER Mar 1958 British Secretary 2008-04-23 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cigna European Services (Uk) Limited 2016-04-06 Sutton   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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2020-09-23 31-03-2020 £2 equity
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2019-09-04 31-03-2019 £2 equity
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2018-10-05 31-03-2018 £2 equity
CIGNA 2000 UK PENSION LIMITED 2017-11-29 31-03-2017 £2 equity
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2016-11-25 31-03-2016 £2 equity
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2015-12-08 31-03-2015 £2 equity
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED 2014-12-31 31-03-2014 £2 equity