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- CIGNA INSURANCE SERVICES (EUROPE) LIMITED
CIGNA INSURANCE SERVICES (EUROPE) LIMITED
Non-Trading
General Information
NAME
CIGNA INSURANCE SERVICES (EUROPE) LIMITED
COMPANY NUMBER
04617110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/12/2002
(22years old)
WEBSITE
https://www.cigna.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2003
24/10/2013
FIRSTASSIST INSURANCE SERVICES LIMITED
View all previous names
Previous Names
25/04/2003 24/10/2013 FIRSTASSIST INSURANCE SERVICES LIMITED
13/12/2002 25/04/2003 OXFORDSPRING LIMITED
LONDON
EC2V 7HR
Telephone: 00421437284
TPS: No
1 The Money Centre
1 Drake Circus
Plymouth
Devon
PL1 1QH
5 Aldermanbury Square
LONDON
EC2V 7HR
Telephone: 1009349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIGNA INSURANCE SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIGNA INSURANCE SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNA INSURANCE SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2017 - Present (7 years and 3 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/12/2002 - Present (22years) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
13/12/2002 - Present (22years) 13/12/2002 - Present (22years) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 13/12/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIGNA APAC HOLDINGS LTD | N/A | N/A |
CIGNA WALNUT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
CIGNA CHESTNUT HOLDINGS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: James Bruce (923794243) has left the board |
Date: 04/11/2020 | Event: Philip Anthony Austin (920818505) has left the board |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member James Bruce (923794243) Appointed |
Date: 20/09/2017 | Event: New Board Member Miles Stephens (923639972) Appointed |
Date: 20/07/2017 | Event: Joana Rita Da Costa Souteiro Sousa (919959648) has left the board |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Susan Stevenson (918473775) has left the board |
Date: 19/05/2016 | Event: New Board Member Philip Anthony Austin (920818505) Appointed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Board Member Joana Rita Da Costa Souteiro Sousa (919959648) Appointed |
Date: 04/06/2015 | Event: David Aidan Conway (911830020) has left the board |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Board Member Susan Stevenson (918473775) Appointed |
Date: 04/02/2014 | Event: Gail Bernadette Costa (918266833) has left the board |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: Gail Bernadette Costa (918266862) has left the board |
Date: 15/11/2013 | Event: New Board Member Gail Bernadette Costa (918266833) Appointed |
Date: 08/11/2013 | Event: Martin Totty (918059584) has left the board |
Date: 08/11/2013 | Event: New Board Member Gail Bernadette Costa (918266862) Appointed |
Date: 31/10/2013 | Event: New Company Secretary Irene Sanna Lefevre (918247386) Appointed |
Date: 31/10/2013 | Event: Christine Butler (916900193) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: Change in Reg. Office |
Date: 16/08/2013 | Event: Alistair John David Hardie (911972246) has left the board |
Date: 16/08/2013 | Event: New Board Member Martin Totty (918059584) Appointed |
Date: 08/07/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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