CIGNA 2000 UK PENSION LIMITED - GREENOCK
Company Profile | Company Filings |
Overview
CIGNA 2000 UK PENSION LIMITED is a Private Limited Company from GREENOCK and has the status: Active.
CIGNA 2000 UK PENSION LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: SC199573. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIGNA 2000 UK PENSION LIMITED was incorporated 24 years ago on 06/09/1999 and has the registered number: SC199573. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIGNA 2000 UK PENSION LIMITED - GREENOCK
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SCOTT HOUSE
GREENOCK
RENFREWSHIRE
PA15 4RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IRENE SANNA LEFEVRE | Secretary | 2020-03-09 | CURRENT | ||
MR MILES STEPHENS | Mar 1986 | British | Director | 2022-10-14 | CURRENT |
MOAT PENSIONS LIMITED | Corporate Director | 2000-03-27 | CURRENT | ||
MR ROAGHULL LAING | Aug 1975 | British | Director | 2011-08-22 UNTIL 2014-08-04 | RESIGNED |
MORISON BISHOP | British | Secretary | 1999-09-06 UNTIL 2000-01-28 | RESIGNED | |
MRS CHRISTINE HAMILTON BUTLER | British | Secretary | 2008-04-23 UNTIL 2019-12-31 | RESIGNED | |
MRS CHRISTINE HAMILTON BUTLER | British | Secretary | 2000-01-28 UNTIL 2005-05-03 | RESIGNED | |
ANGELA JOHNSTON | Dec 1977 | Secretary | 2005-05-03 UNTIL 2008-04-23 | RESIGNED | |
MARTIN GIBBONS | Oct 1970 | British | Director | 2005-05-03 UNTIL 2010-06-11 | RESIGNED |
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2005-05-03 UNTIL 2007-04-27 | RESIGNED |
KURT WILLIAM SCHOENKOPF | Sep 1957 | British | Director | 2000-09-08 UNTIL 2002-08-13 | RESIGNED |
MR CRAIG BRYCE NICHOLLS | Aug 1972 | New Zealander | Director | 2015-08-22 UNTIL 2020-04-30 | RESIGNED |
PAUL ALLAN MINTER | Jul 1957 | British | Director | 2000-01-28 UNTIL 2000-09-30 | RESIGNED |
MR JAMES ALLAN MILLAR | Feb 1949 | British | Director | 1999-09-06 UNTIL 2000-01-28 | RESIGNED |
MR ERIC THOMAS MELROSE | Apr 1971 | British | Director | 2007-08-17 UNTIL 2009-02-23 | RESIGNED |
MR ERIC THOMAS MELROSE | Apr 1971 | British | Director | 2009-02-25 UNTIL 2011-08-22 | RESIGNED |
JAMES RUSSELL LANG | Apr 1952 | British | Director | 1999-09-06 UNTIL 2000-01-28 | RESIGNED |
MRS FLORA WAI-FONG KONG | Aug 1953 | British | Director | 2000-01-28 UNTIL 2004-06-11 | RESIGNED |
MRS LESLEY ALEXANDER BRADLEY | Aug 1970 | British | Director | 2015-02-25 UNTIL 2015-09-07 | RESIGNED |
MR DAVID GERARD ESCHLE | Mar 1967 | British | Director | 2015-09-07 UNTIL 2022-10-13 | RESIGNED |
KEVIN CHIDWICK | Aug 1963 | British | Director | 2000-01-28 UNTIL 2001-02-08 | RESIGNED |
MS KIRSTY BESWICK | Oct 1968 | British | Director | 2011-08-22 UNTIL 2015-08-22 | RESIGNED |
MS MARILYN BENMERGUI | Sep 1955 | Canadian | Director | 2010-09-02 UNTIL 2011-04-26 | RESIGNED |
PATRICIA ANNE BAXTER | Oct 1949 | British | Director | 2000-09-08 UNTIL 2004-03-26 | RESIGNED |
PATRICIA ANNE BAXTER | Oct 1949 | British | Director | 2004-04-16 UNTIL 2005-05-03 | RESIGNED |
MRS GRAINNE MAIREAD BAIN | Dec 1965 | Irish | Director | 2000-01-28 UNTIL 2000-09-15 | RESIGNED |
MRS GRAINNE MAIREAD BAIN | Dec 1965 | Irish | Director | 2001-01-08 UNTIL 2005-05-03 | RESIGNED |
MRS GRAINNE MAIREAD BAIN | Dec 1965 | Irish | Director | 2011-04-26 UNTIL 2011-08-22 | RESIGNED |
MRS GRAINNE MAIREAD BAIN | Dec 1965 | Irish | Director | 2014-08-04 UNTIL 2015-02-25 | RESIGNED |
MOIRA CONNOR YOUNG | Apr 1955 | British | Director | 2000-09-15 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cigna European Services (Uk) Limited | 2016-04-06 | Sutton |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2023-09-20 | 31-03-2023 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2022-09-10 | 31-03-2022 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2021-09-10 | 31-03-2021 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2020-09-23 | 31-03-2020 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2019-09-04 | 31-03-2019 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2018-10-05 | 31-03-2018 | £2 equity |
CIGNA 2000 UK PENSION LIMITED | 2017-11-29 | 31-03-2017 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2016-11-25 | 31-03-2016 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2015-12-08 | 31-03-2015 | £2 equity |
Dormant Company Accounts - CIGNA 2000 UK PENSION LIMITED | 2014-12-31 | 31-03-2014 | £2 equity |