CIGNA OAK HOLDINGS LTD
- Company statusactive
- Company No04683451
- Age22 years 4 months Incorporated 2 March 2003
- Officers4
Address
5 Aldermanbury Square, London, EC2V 7HR, England
CIGNA OAK HOLDINGS LTD is an active company incorporated on 2 March 2003 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Confirmation Statement With Updates
6 Months Ago on 29 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Auditors Resignation Company
3 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2022
Capital Allotment Shares
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Capital Allotment Shares
5 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELEYN, Peter | secretary | 23 Jul 2025 | |
| HALL, Denise | director | Jan 1978 | 01 Nov 2020 |
| STEPHENS, Miles | director | Mar 1986 | 14 Sept 2017 |
| THOMSON, Mark Alexander | director | May 1969 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Cigna Group | 06 Apr 2016 |
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