Company information:
Cigna Insurance Services (Europe) Limited (No: 04617110)
Address: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
Status: Active
Incorporated: 13-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: PHILIP ANTHONY AUSTIN ( DOB: Feb-1970 From: May-2016 )
Current Director: JAMES BRUCE ( DOB: Jul-1969 From: Sep-2017 )
Current Director: MILES STEPHENS ( DOB: Mar-1986 From: Sep-2017 )
Current Secretary: IRENE SANNA LEFEVRE ( From: Oct-2013 )
Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949 From: Mar-2003 To: Dec-2006 )
Resigned Director: DAVID AIDAN CONWAY ( DOB: Sep-1963 From: Dec-2006 To: May-2015 )
Resigned Director: GAIL BERNADETTE COSTA ( From: Oct-2013 To: Jan-2014 )
Resigned Director: JOANA RITA DA COSTA SOUTEIRO SOUSA ( From: Jul-2015 To: Jul-2017 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Feb-2007 To: Aug-2013 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Dec-2002 To: Mar-2003 )
Resigned Director: MICHAEL JOHN LOGSDON ( DOB: Jul-1959 From: Mar-2003 To: Nov-2004 )
Resigned Director: SWAGATAM MUKERJI ( DOB: Feb-1961 From: Nov-2004 To: Dec-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Dec-2002 To: Mar-2003 )
Resigned Director: PETER WILLIAM SMITH ( DOB: May-1954 From: Jan-2006 To: Feb-2011 )
Resigned Director: SUSAN STEVENSON ( DOB: Jul-1966 From: Jan-2014 To: May-2016 )
Resigned Director: MARTIN TOTTY ( From: Aug-2013 To: Oct-2013 )
Resigned Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Jul-2005 To: Nov-2011 )
Resigned Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Jul-2005 To: Nov-2011 )
Resigned Director: STEVEN ARCHIBALD WOOD ( DOB: Jul-1960 From: Mar-2003 To: Oct-2004 )
Resigned Secretary: CHRISTINE BUTLER ( From: Feb-2012 To: Oct-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2002 To: Mar-2003 )
Resigned Secretary: FRANCES MARY FIRMIN ( From: Nov-2004 To: Feb-2012 )
Resigned Secretary: PETER WILLIAM SMITH ( DOB: May-1954 From: Mar-2003 To: Nov-2004 )
Persons of Significant Control:
Cigna Oak Holdings Limited, Chancery House St. Nicholas Way, Sutton, SM1 1JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)