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Cigna Insurance Services (europe) Limited LONDON

Cigna Insurance Services (europe) started in year 2002 as Private Limited Company with registration number 04617110. The Cigna Insurance Services (europe) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7HR. Since Thursday 24th October 2013 Cigna Insurance Services (europe) Limited is no longer carrying the name Firstassist Insurance Services.

There is a single director in the company at the moment - Miles S., appointed on 14 September 2017. In addition, a secretary was appointed - Irene L., appointed on 23 October 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cigna Insurance Services (europe) Limited Address / Contact

Office Address 5 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617110
Date of Incorporation Fri, 13th Dec 2002
Industry Non-life insurance
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (346 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Miles S.

Position: Director

Appointed: 14 September 2017

Irene L.

Position: Secretary

Appointed: 23 October 2013

James B.

Position: Director

Appointed: 13 September 2017

Resigned: 31 October 2020

Philip A.

Position: Director

Appointed: 16 May 2016

Resigned: 31 October 2020

Joana D.

Position: Director

Appointed: 13 July 2015

Resigned: 13 July 2017

Susan S.

Position: Director

Appointed: 24 January 2014

Resigned: 16 May 2016

Gail C.

Position: Director

Appointed: 31 October 2013

Resigned: 24 January 2014

Martin T.

Position: Director

Appointed: 13 August 2013

Resigned: 31 October 2013

Christine B.

Position: Secretary

Appointed: 28 February 2012

Resigned: 23 October 2013

Alistair H.

Position: Director

Appointed: 22 February 2007

Resigned: 13 August 2013

David C.

Position: Director

Appointed: 29 December 2006

Resigned: 15 May 2015

Peter S.

Position: Director

Appointed: 23 January 2006

Resigned: 03 February 2011

Martin T.

Position: Director

Appointed: 22 July 2005

Resigned: 30 November 2011

Swagatam M.

Position: Director

Appointed: 02 November 2004

Resigned: 29 December 2006

Frances F.

Position: Secretary

Appointed: 02 November 2004

Resigned: 28 February 2012

Steven W.

Position: Director

Appointed: 18 March 2003

Resigned: 31 October 2004

Timothy A.

Position: Director

Appointed: 18 March 2003

Resigned: 29 December 2006

Michael L.

Position: Director

Appointed: 18 March 2003

Resigned: 02 November 2004

Peter S.

Position: Secretary

Appointed: 18 March 2003

Resigned: 05 November 2004

Matthew L.

Position: Nominee Director

Appointed: 13 December 2002

Resigned: 18 March 2003

Martin R.

Position: Nominee Director

Appointed: 13 December 2002

Resigned: 18 March 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 18 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Cigna Oak Holdings Limited from Sutton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cigna Oak Holdings Limited

Chancery House St. Nicholas Way, Sutton, SM1 1JB, England

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04683451
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Firstassist Insurance Services October 24, 2013
Oxfordspring April 25, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 27th, September 2024 		Free Download (21 pages)

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