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Cigna Willow Holdings Ltd LONDON

Founded in 2002, Cigna Willow Holdings, classified under reg no. 04617115 is an active company. Currently registered at 5 Aldermanbury Square EC2V 7HR, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 20th January 2015 Cigna Willow Holdings Ltd is no longer carrying the name Firstassist Group.

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

Cigna Willow Holdings Ltd Address / Contact

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

Company Information / Profile

Registration Number 04617115
Date of Incorporation Fri, 13th Dec 2002
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (438 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

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: 01 February 2012

Resigned: 23 October 2013

Alistair H.

Position: Director

Appointed: 09 January 2012

Resigned: 13 August 2013

David C.

Position: Director

Appointed: 29 December 2006

Resigned: 15 May 2015

Martin T.

Position: Director

Appointed: 05 May 2005

Resigned: 30 November 2011

Frances F.

Position: Secretary

Appointed: 02 November 2004

Resigned: 28 February 2012

Swagatam M.

Position: Director

Appointed: 02 November 2004

Resigned: 29 December 2006

Peter S.

Position: Secretary

Appointed: 18 March 2003

Resigned: 02 November 2004

Timothy A.

Position: Director

Appointed: 18 March 2003

Resigned: 29 December 2006

Steven W.

Position: Director

Appointed: 18 March 2003

Resigned: 31 October 2004

Michael L.

Position: Director

Appointed: 18 March 2003

Resigned: 02 November 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 18 March 2003

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

People with significant control

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

Cigna Oak Holdings Limited

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

Legal authority Companies 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 Group January 20, 2015
Oxfordway 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 for the period ending 31st December 2023
filed on: 18th, June 2024 		Free Download (18 pages)

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