CIGNA WILLOW HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CIGNA WILLOW HOLDINGS LTD
COMPANY NUMBER
04617115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
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
20/01/2015
FIRSTASSIST GROUP LIMITED
View all previous names
LONDON
EC2V 7HR
Telephone: 00421437284
TPS: No
5 Aldermanbury Square
LONDON
EC2V 7HR
Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Telephone: 86521313
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIGNA WILLOW HOLDINGS LTD?
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 WILLOW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNA WILLOW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/12/2002 - Present (22years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
13/12/2002 - Present (22years) 13/12/2002 - Present (22years) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
13/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Philip Anthony Austin (920818505) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Miles Stephens (923639972) Appointed |
| 20/07/2017 | New Annual Return filed |
| 20/07/2017 | Joana Rita Da Costa Souteiro Sousa (919959648) has left the board |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | Susan Stevenson (918473775) has left the board |
| 19/05/2016 | New Board Member Philip Anthony Austin (920818505) Appointed |
| 23/12/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Joana Rita Da Costa Souteiro Sousa (919959648) Appointed |
| 04/06/2015 | David Aidan Conway (911830020) has left the board |
| 02/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 04/02/2014 | Gail Bernadette Costa (918266833) has left the board |
| 04/02/2014 | New Board Member Susan Stevenson (918473775) Appointed |
| 11/01/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Gail Bernadette Costa (918266833) Appointed |
| 15/11/2013 | Gail Bernadette Costa (918266853) has left the board |
| 08/11/2013 | Martin Totty (918059583) has left the board |
| 08/11/2013 | New Board Member Gail Bernadette Costa (918266853) Appointed |
| 31/10/2013 | Christine Hamilton Butler (917944677) has left the board |
| 31/10/2013 | New Company Secretary Irene Sanna Lefevre (918247362) Appointed |
| 10/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 16/08/2013 | Alistair Hardie (917049125) has left the board |
| 16/08/2013 | New Board Member Martin Totty (918059583) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 08/07/2013 | New Company Secretary Christine Hamilton Butler (917944677) Appointed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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