Company Information for

CIGNA INSURANCE SERVICES (EUROPE) LIMITED

5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,

Company Registration Number

04617110

Private Limited Company

Active

About Cigna Insurance Services (europe) Ltd

CIGNA INSURANCE SERVICES (EUROPE) LIMITED was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Cigna Insurance Services (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIGNA INSURANCE SERVICES (EUROPE) LIMITED
Legal Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in SM1
Previous Names
FIRSTASSIST INSURANCE SERVICES LIMITED
24/10/2013

Filing Information

Company Number04617110
Date formed2002-12-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 08:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Irene Sanna Lefevre Company Secretary 2013-10-23
Philip Anthony Austin Director MANAGING DIRECTOR 2016-05-16 ENGLAND
James Bruce Director OPERATIONS DIRECTOR 2017-09-13 SCOTLAND
Miles Stephens Director FINANCE DIRECTOR 2017-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joana Rita Da Costa Souteiro Sousa Director 2015-07-13 2017-07-13
Susan Stevenson Director 2014-01-24 2016-05-16
David Aidan Conway Director 2006-12-29 2015-05-15
Gail Bernadette Costa Director 2013-10-31 2014-01-24
Martin Totty Director 2013-08-13 2013-10-31
Christine Butler Company Secretary 2012-02-28 2013-10-23
Alistair John David Hardie Director 2007-02-22 2013-08-13
Frances Mary Firmin Company Secretary 2004-11-02 2012-02-28
Martin Richard Totty Director 2005-07-22 2011-11-30
Peter William Smith Director 2006-01-23 2011-02-03
Timothy Andrew Ablett Director 2003-03-18 2006-12-29
Swagatam Mukerji Director 2004-11-02 2006-12-29
Peter William Smith Company Secretary 2003-03-18 2004-11-05
Michael John Logsdon Director 2003-03-18 2004-11-02
Steven Archibald Wood Director 2003-03-18 2004-10-31
Clifford Chance Secretaries Limited Nominated Secretary 2002-12-13 2003-03-18
Matthew Robert Layton Nominated Director 2002-12-13 2003-03-18
Martin Edgar Richards Nominated Director 2002-12-13 2003-03-18

Related Directorships for Philip Anthony Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony Austin FIRSTASSIST ADMINISTRATION LIMITEDDirector 2016-05-16 CURRENT 2001-08-10 Active
Philip Anthony Austin CIGNA WILLOW HOLDINGS LTDDirector 2016-05-16 CURRENT 2002-12-13 Active
Philip Anthony Austin CIGNA OAK HOLDINGS LTDDirector 2016-05-16 CURRENT 2003-03-02 Active
Philip Anthony Austin CIGNA LEGAL PROTECTION UK LTDDirector 2016-05-16 CURRENT 2010-03-18 Active

Related Directorships for Miles Stephens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Stephens FIRSTASSIST ADMINISTRATION LIMITEDDirector 2017-09-14 CURRENT 2001-08-10 Active
Miles Stephens CIGNA WILLOW HOLDINGS LTDDirector 2017-09-14 CURRENT 2002-12-13 Active
Miles Stephens CIGNA OAK HOLDINGS LTDDirector 2017-09-14 CURRENT 2003-03-02 Active
Miles Stephens CIGNA LEGAL PROTECTION UK LTDDirector 2017-08-04 CURRENT 2010-03-18 Active