Company Information for CIGNA INSURANCE SERVICES (EUROPE) LIMITED
5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
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Company Registration Number
04617110
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIGNA INSURANCE SERVICES (EUROPE) LIMITED | ||
Legal Registered Office | ||
5 ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in SM1 | ||
Previous Names | ||
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Company Number | 04617110 | |
---|---|---|
Company ID Number | 04617110 | |
Date formed | 2002-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB813037366 |
Last Datalog update: | 2024-01-09 09:42:14 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE SANNA LEFEVRE |
||
PHILIP ANTHONY AUSTIN |
||
JAMES BRUCE |
||
MILES STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANA RITA DA COSTA SOUTEIRO SOUSA |
Director | ||
SUSAN STEVENSON |
Director | ||
DAVID AIDAN CONWAY |
Director | ||
GAIL BERNADETTE COSTA |
Director | ||
MARTIN TOTTY |
Director | ||
CHRISTINE BUTLER |
Company Secretary | ||
ALISTAIR JOHN DAVID HARDIE |
Director | ||
FRANCES MARY FIRMIN |
Company Secretary | ||
MARTIN RICHARD TOTTY |
Director | ||
PETER WILLIAM SMITH |
Director | ||
TIMOTHY ANDREW ABLETT |
Director | ||
SWAGATAM MUKERJI |
Director | ||
PETER WILLIAM SMITH |
Company Secretary | ||
MICHAEL JOHN LOGSDON |
Director | ||
STEVEN ARCHIBALD WOOD |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRSTASSIST ADMINISTRATION LIMITED | Director | 2016-05-16 | CURRENT | 2001-08-10 | Active | |
CIGNA WILLOW HOLDINGS LTD | Director | 2016-05-16 | CURRENT | 2002-12-13 | Active | |
CIGNA OAK HOLDINGS LTD | Director | 2016-05-16 | CURRENT | 2003-03-02 | Active | |
CIGNA LEGAL PROTECTION UK LTD | Director | 2016-05-16 | CURRENT | 2010-03-18 | Active | |
FIRSTASSIST ADMINISTRATION LIMITED | Director | 2017-09-14 | CURRENT | 2001-08-10 | Active | |
CIGNA WILLOW HOLDINGS LTD | Director | 2017-09-14 | CURRENT | 2002-12-13 | Active | |
CIGNA OAK HOLDINGS LTD | Director | 2017-09-14 | CURRENT | 2003-03-02 | Active | |
CIGNA LEGAL PROTECTION UK LTD | Director | 2017-08-04 | CURRENT | 2010-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
09/12/21 STATEMENT OF CAPITAL GBP 47388971 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 47388971 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY AUSTIN | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 33388971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 26388971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/18 FROM Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 13388971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MR MILES STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANA RITA DA COSTA SOUTEIRO SOUSA | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 13388971 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 13388971 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3388971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENSON | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3388971 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANA RITA DA COSTA SOUTEIRO SOUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AIDAN CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3388971 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL COSTA | |
AP01 | DIRECTOR APPOINTED MRS. SUSAN STEVENSON | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 3388971 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GAIL BERNADETTE COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY | |
AP03 | SECRETARY APPOINTED MRS. IRENE SANNA LEFEVRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BUTLER | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CERTNM | COMPANY NAME CHANGED FIRSTASSIST INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM MARSHALL'S COURT MARSHALLS ROAD SUTTON SURREY SM1 4DU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MARTIN TOTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM CHANCERY HOUSE FIRST FLOOR ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM MARSHALLS COURT MARSHALLS ROAD SUTTON SURREY SM1 4DU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 13/12/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/11/12 | |
SH19 | 15/11/12 STATEMENT OF CAPITAL GBP 3388971 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 13/11/2012 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES FIRMIN | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AIDAN CONWAY / 02/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/11/2011 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 77404098.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DAVID HARDIE / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AIDAN CONWAY / 07/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE NOTTINGHAMSHIRE COUNTY COUNCIL | |
RENT DEPOSIT DEED | Outstanding | MARSHALLS COURT SUTTON LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | MARSHALLS COURT SUTTON LIMITED | |
ASSIGNMENT OF KEYMAN INSURANCE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
KEYMAN INSURANCE ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
CIGNA INSURANCE SERVICES (EUROPE) LIMITED owns 3 domain names.
brighterbusinessdirectinsurance.co.uk get-my-insurance.co.uk firstassistinsurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CIGNA INSURANCE SERVICES (EUROPE) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Offices & Premises | Suite 1, Pt Gnd Flr, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB | GBP £6,000 | 2014-02-03 |
London Borough of Sutton | Offices & Premises | 1st Flr Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB | GBP £55,917 | 2013-03-21 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |