Company information:
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)