CIGNA WILLOW HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
CIGNA WILLOW HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA WILLOW HOLDINGS LTD was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617115. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA WILLOW HOLDINGS LTD was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617115. The accounts status is FULL and accounts are next due on 30/09/2024.
CIGNA WILLOW HOLDINGS LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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 GROUP LIMITED (until 20/01/2015)
FIRSTASSIST GROUP LIMITED (until 20/01/2015)
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 MARTIN TOTTY | Sep 1954 | British | Director | 2013-08-13 UNTIL 2013-10-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-03-18 | RESIGNED | ||
| STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2003-03-18 UNTIL 2004-10-31 | RESIGNED |
| MRS CHRISTINE HAMILTON BUTLER | Secretary | 2012-02-01 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 2004-11-02 | 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 | 2005-05-05 UNTIL 2011-11-30 | RESIGNED |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2003-03-18 UNTIL 2006-12-29 | RESIGNED |
| MRS SUSAN STEVENSON | Jul 1966 | Scottish | Director | 2014-01-24 UNTIL 2016-05-16 | 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 HARDIE | Feb 1964 | British | Director | 2012-01-09 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 PHILIP ANTHONY AUSTIN | Feb 1970 | British | Director | 2016-05-16 UNTIL 2020-10-31 | 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 |