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Cigna European Services (Uk) Limited (No: 00199739)

Address: 13TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND

Status: Active

Incorporated: 08-Jun-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: IAIN WILLIAM AIRD ( DOB: Aug-1978   From: Jun-2020  )

Current Director: IAIN WILLIAM AIRD ( DOB: Aug-1978   From: Jun-2020  )

Current Director: SEBASTIEN MARCEL RAYMOND HASLE ( DOB: Dec-1974   From: May-2017  )

Current Director: ALASTAIR LAWSON WATT ( DOB: Aug-1957   From: Jun-1999  )

Current Secretary: IRENE SANNA LEFEVRE (   From: Sep-2019  )

Resigned Director: ROBERT HOUSTON AYRE ( DOB: Mar-1957   From: Jan-1998   To: Jul-1999  )

Resigned Director: KIRSTY FIONA BESWICK ( DOB: Oct-1968   From: Apr-2018   To: Mar-2020  )

Resigned Director: STEPHEN JOHN BISHOP ( DOB: Sep-1967   From: Apr-2008   To: Mar-2010  )

Resigned Director: TIM BUCKLEY ( DOB: Aug-1964   From: Feb-2013   To: Dec-2022  )

Resigned Director: STEPHEN VICTOR CASTLE ( DOB: Dec-1957   From: Apr-1997   To: Jul-1999  )

Resigned Director: DONALD ERIC COLLINS ( DOB: Apr-1945   From: May-1991   To: Feb-1997  )

Resigned Director: KELLEY PATRICK CROWLEY ( DOB: May-1959   From: Jan-2001   To: Dec-2003  )

Resigned Director: ERIC MAXIMILIEN PAUL FRANCOIS DAOUT ( DOB: Dec-1971   From: Feb-2013   To: Mar-2017  )

Resigned Director: JOHANNES MARTINUS DE JONG ( DOB: Aug-1959   From: Feb-2004   To: May-2011  )

Resigned Director: PHILIPPA MARGARET DICKSON ( DOB: Jun-1962   From: Jan-1999   To: Oct-2001  )

Resigned Director: ALAN DONALD ( DOB: Aug-1963   From: Oct-2001   To: Jun-2005  )

Resigned Director: KEREN ELIZABETH EDWARDS ( DOB: Nov-1961   From: Jul-1999   To: May-2001  )

Resigned Director: IAN GEORGE FERGUSON ( DOB: Mar-1960   From: Jan-1998   To: Jan-1999  )

Resigned Director: GERHARD FRIEDRICH WILHELM HORNIG ( DOB: Jul-1941   From: Sep-1993   To: Apr-1997  )

Resigned Director: WILLIAM HAMISH HOWIE ( DOB: Aug-1945   From: May-1991   To: Oct-1994  )

Resigned Director: MALCOLM VAUGHAN JONES ( DOB: May-1966   From: Nov-2005   To: Jul-2007  )

Resigned Director: ROBIN KENNETH LEWIS ( DOB: Dec-1959   From: Dec-2022   To: Apr-2023  )

Resigned Director: GRAEME IAN LIDDELL ( DOB: May-1955   From: Feb-1997   To: Jul-1999  )

Resigned Director: SHARON LYONS ( DOB: Apr-1961   From: Dec-2003   To: Mar-2006  )

Resigned Director: ALAN LESLIE MAY ( DOB: Mar-1942   From: May-1991   To: Sep-1993  )

Resigned Director: MARTIN ODDY ( DOB: Aug-1953   From: May-1991   To: Jul-1996  )

Resigned Director: GARY JAMES OSBORNE ( DOB: May-1954   From: May-1991   To: Oct-1994  )

Resigned Director: JAMES ROBERT PARKER ( DOB: Oct-1967   From: Jul-2007   To: Apr-2015  )

Resigned Director: JEFF RIGG ( DOB: Nov-1956   From: May-2011   To: Feb-2013  )

Resigned Director: THOMAS JOSEPH ROWE ( DOB: May-1949   From: Apr-1997   To: Jul-1998  )

Resigned Director: ANGUS WILLIAM SANDEMAN ( DOB: May-1963   From: Jul-1999   To: Mar-2001  )

Resigned Director: GARY SCHMALZRIEDT ( DOB: Jun-1946   From: Jul-1998   To: Jul-1999  )

Resigned Director: WILLIAM STEPHEN WARD ( DOB: Dec-1961   From: May-2005   To: Apr-2006  )

Resigned Director: JOHN RODGERS FALLOW WRIGHT ( DOB: Aug-1961   From: Jan-2003   To: Feb-2004  )

Resigned Secretary: CHRISTINE HAMILTON BUTLER ( DOB: Mar-1958   From: Jun-2009   To: Sep-2019  )

Resigned Secretary: JOHN ERIC ELLENDER ( DOB: Jun-1949   From: May-1991   To: Jun-1999  )

Resigned Secretary: ALASTAIR LAWSON WATT ( DOB: Aug-1957   From: Jun-1999   To: Jun-2009  )

Persons of Significant Control:

Cigna Elmwood Holdings Sprl, 1000, 52 Avenue De Cortenbergh, Brussels, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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