CIGNA EUROPEAN SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CIGNA EUROPEAN SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA EUROPEAN SERVICES (UK) LIMITED was incorporated 99 years ago on 06/08/1924 and has the registered number: 00199739. The accounts status is FULL and accounts are next due on 30/09/2024.

CIGNA EUROPEAN SERVICES (UK) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

13TH FLOOR
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIEN MARCEL RAYMOND HASLE Dec 1974 French Director 2017-05-03 CURRENT
MRS IRENE SANNA LEFEVRE Secretary 2019-09-09 CURRENT
MR IAIN WILLIAM AIRD Aug 1978 British Director 2020-06-01 CURRENT
MR JAMES ROBERT PARKER Oct 1967 British Director 2007-07-16 UNTIL 2015-04-22 RESIGNED
MR JEFF RIGG Nov 1956 Us Director 2011-05-19 UNTIL 2013-02-28 RESIGNED
THOMAS JOSEPH ROWE May 1949 Usa Director 1997-04-17 UNTIL 1998-07-01 RESIGNED
MARTIN ODDY Aug 1953 British Director RESIGNED
ALAN LESLIE MAY Mar 1942 British Director RESIGNED
SHARON LYONS Apr 1961 British Director 2003-12-19 UNTIL 2006-03-31 RESIGNED
GRAEME IAN LIDDELL British Director 1997-02-07 UNTIL 1999-07-01 RESIGNED
MR ROBIN KENNETH LEWIS Dec 1959 British Director 2022-12-01 UNTIL 2023-04-24 RESIGNED
GARY JAMES OSBORNE May 1954 British Director RESIGNED
ALASTAIR LAWSON WATT Aug 1957 British Secretary 1999-06-18 UNTIL 2009-06-26 RESIGNED
JOHN ERIC ELLENDER Jun 1949 British Secretary RESIGNED
MRS CHRISTINE HAMILTON BUTLER British Secretary 2009-06-26 UNTIL 2019-09-09 RESIGNED
MR STEPHEN JOHN BISHOP Sep 1967 British Director 2008-04-15 UNTIL 2010-03-11 RESIGNED
MRS KIRSTY FIONA BESWICK Oct 1968 British Director 2018-04-26 UNTIL 2020-03-26 RESIGNED
MR. ROBERT HOUSTON AYRE Mar 1957 British Director 1998-01-21 UNTIL 1999-07-05 RESIGNED
JOHN RODGERS FALLOW WRIGHT Aug 1961 British Director 2003-01-22 UNTIL 2004-02-04 RESIGNED
GERHARD FRIEDRICH WILHELM HORNIG Jul 1941 German Director 1993-09-21 UNTIL 1997-04-17 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 1997-04-17 UNTIL 1999-07-01 RESIGNED
DONALD ERIC COLLINS Apr 1945 British Director RESIGNED
KELLEY PATRICK CROWLEY May 1959 American Director 2001-01-29 UNTIL 2003-12-19 RESIGNED
MR ERIC MAXIMILIEN PAUL FRANCOIS DAOUT Dec 1971 Belgian Director 2013-02-27 UNTIL 2017-03-31 RESIGNED
JOHANNES MARTINUS DE JONG Aug 1959 Netherlands Director 2004-02-04 UNTIL 2011-05-19 RESIGNED
MRS PHILIPPA MARGARET DICKSON Jun 1962 British Director 1999-01-01 UNTIL 2001-10-10 RESIGNED
ALAN DONALD Aug 1963 British Director 2001-10-15 UNTIL 2005-06-08 RESIGNED
KEREN ELIZABETH EDWARDS Nov 1961 British Director 1999-07-01 UNTIL 2001-05-25 RESIGNED
MR TIM BUCKLEY Aug 1964 American Director 2013-02-28 UNTIL 2022-12-01 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 1998-01-21 UNTIL 1999-01-01 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2005-11-18 UNTIL 2007-07-04 RESIGNED
ALASTAIR LAWSON WATT Aug 1957 British Director 1999-06-18 UNTIL 2020-11-30 RESIGNED
WILLIAM STEPHEN WARD Dec 1961 British Director 2005-05-03 UNTIL 2006-04-11 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-07-01 RESIGNED
ANGUS WILLIAM SANDEMAN May 1963 British Director 1999-07-08 UNTIL 2001-03-31 RESIGNED
WILLIAM HAMISH HOWIE Aug 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cigna Elmwood Holdings Sprl 2016-04-06 Brussels   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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