CIGNA INSURANCE SERVICES (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CIGNA INSURANCE SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA INSURANCE SERVICES (EUROPE) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617110. The accounts status is FULL and accounts are next due on 30/09/2024.

CIGNA INSURANCE SERVICES (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTASSIST INSURANCE SERVICES LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. IRENE SANNA LEFEVRE Secretary 2013-10-23 CURRENT
MR MILES STEPHENS Mar 1986 British Director 2017-09-14 CURRENT
MR PETER WILLIAM SMITH May 1954 British Director 2006-01-23 UNTIL 2011-02-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2003-03-18 RESIGNED
MRS CHRISTINE BUTLER Secretary 2012-02-28 UNTIL 2013-10-23 RESIGNED
FRANCES MARY FIRMIN British Secretary 2004-11-02 UNTIL 2012-02-28 RESIGNED
MR PETER WILLIAM SMITH May 1954 British Secretary 2003-03-18 UNTIL 2004-11-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-12-13 UNTIL 2003-03-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-12-13 UNTIL 2003-03-18 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2005-07-22 UNTIL 2011-11-30 RESIGNED
MR MARTIN TOTTY Sep 1954 British Director 2013-08-13 UNTIL 2013-10-31 RESIGNED
MRS SUSAN STEVENSON Jul 1966 Scottish Director 2014-01-24 UNTIL 2016-05-16 RESIGNED
STEVEN ARCHIBALD WOOD Jul 1960 British Director 2003-03-18 UNTIL 2004-10-31 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2004-11-02 UNTIL 2006-12-29 RESIGNED
MICHAEL JOHN LOGSDON Jul 1959 British Director 2003-03-18 UNTIL 2004-11-02 RESIGNED
MS JOANA RITA DA COSTA SOUTEIRO SOUSA Jan 1983 Portuguese Director 2015-07-13 UNTIL 2017-07-13 RESIGNED
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2007-02-22 UNTIL 2013-08-13 RESIGNED
MS GAIL BERNADETTE COSTA Mar 1958 New Zealander Director 2013-10-31 UNTIL 2014-01-24 RESIGNED
DAVID AIDAN CONWAY Sep 1963 English Director 2006-12-29 UNTIL 2015-05-15 RESIGNED
MR JAMES BRUCE Jul 1969 British Director 2017-09-13 UNTIL 2020-10-31 RESIGNED
MR PHILIP ANTHONY AUSTIN Feb 1970 British Director 2016-05-16 UNTIL 2020-10-31 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2003-03-18 UNTIL 2006-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cigna Oak Holdings Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent

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