CIGNA EUROPEAN SERVICES (UK) LIMITED

Profile CIGNA EUROPEAN SERVICES (UK) LIMITED

Actual on 01.11.2020
Company name
CIGNA EUROPEAN SERVICES (UK) LIMITED
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Company number
00199739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 August 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
13TH FLOOR, 5 ALDERMANBURY SQUARE, ENGLAND, LONDON, EC2V 7HR
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PSC and Officers CIGNA EUROPEAN SERVICES (UK) LIMITED

Officers

(as of 18.09.2020)

AIRD, Iain William
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 5 Aldermanbury Square, England, London, EC2V 7HR, 13th Floor
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Financial Analyst Manager
Country of residence: Scotland
BUCKLEY, Tim
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: Cottage Grove Road, United States, Connecticut, Bloomfield, 900
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United States
HASLE, Sebastien Marcel Raymond
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: 5 Aldermanbury Square, England, London, EC2V 7HR, 13th Floor
Nationality: French
Date of birth: December 1974
Role: Director
Occupation: Chief Risk Officer
Country of residence: Belgium
LEFEVRE, Irene Sanna
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 72 Gordon Street, Scotland, Glasgow, G1 3RS, Grosvenor House
Role: Secretary
WATT, Alastair Lawson
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: 5 Aldermanbury Square, England, London, EC2V 7HR, 13th Floor
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Solicitor
Country of residence: Belgium
FERGUSON, Ian George
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Friday, 01 January 1999
Correspondence address: 47 Durward Avenue, Shawlands, Glasgow, G41 3UW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Insurance Executive
COLLINS, Donald Eric
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Barn House Wierton Hill, Boughton Monchelsea, Kent, Maidstone, ME17 4JS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
ELLENDER, John Eric
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 30 Bodsham Crescent, Bearsted, Kent, Maidstone, ME15 8NL
Role: Secretary
CROWLEY, Kelley Patrick
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Friday, 19 December 2003
Correspondence address: 70 Ingram Street, Flat 28, Strathclyde, Glasgow, G1 1EX
Nationality: American
Date of birth: May 1959
Role: Director
Occupation: Director Insurance
EDWARDS, Keren Elizabeth
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 25 May 2001
Correspondence address: Thorndene, Rowantreehill Road, Renfrewshire, Kilmacolm, PA13 4NP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Human Resources Director
WATT, Alastair Lawson
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Friday, 26 June 2009
Correspondence address: 63 Rue Du Ruysbroeck, Belgium, 1000, Brussels, FOREIGN
Role: Secretary
LYONS, Sharon
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Friday, 31 March 2006
Correspondence address: 20 Perkstead Court, Waddington Close, West Sussex, Crawley, RH11 8NY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
DAOUT, Eric Maximilien Paul Francois
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Avenue De Cortenbergh, Belgium, Brussels, 1000, 52
Nationality: Belgian
Date of birth: December 1971
Role: Director
Occupation: Managing Director Europe
Country of residence: Belgium
AYRE, Robert Houston
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Monday, 05 July 1999
Correspondence address: 29 South Erskine Park, Strathclyde, Glasgow, G61 4NA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: Gbr
BUTLER, Christine Hamilton
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Monday, 09 September 2019
Correspondence address: St Vincent Street, United Kingdom, Glasgow, G2 5SG, 220
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
HOWIE, William Hamish
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Church House, Church St, Kent, Shoreham, TN14 7SB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
OSBORNE, Gary James
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 31 West Way, Copthorne, West Sussex, Crawley, RH10 3QS
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Insurance Executive
SANDEMAN, Angus William
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 16 Leppoc Road, London, SW4 9LT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
CASTLE, Stephen Victor
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 31 Dome Hill, Surrey, Caterham, CR3 6EF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Insurance Exec
LIDDELL, Graeme Ian
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 23 Tennyson Close, West Sussex, Horsham, RH12 5PN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Insurance Executive
SCHMALZRIEDT, Gary
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 01 July 1999
Correspondence address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
Nationality: Usa
Date of birth: June 1946
Role: Director
Occupation: Insurance Executive
BISHOP, Stephen John
Status: Not active
Appointed on: Tuesday, 15 April 2008
Resigned on: Thursday, 11 March 2010
Correspondence address: Avenue Reine Astrid, Belgium, 1950, Brussels, 487
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
HORNIG, Gerhard Friedrich Wilhelm
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Thursday, 17 April 1997
Correspondence address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Nationality: German
Date of birth: July 1941
Role: Director
Occupation: Insurance Executive
DE JONG, Johannes Martinus
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 19 May 2011
Correspondence address: Threadneedle Street, England, London, EC2R 8HP, 62
Nationality: Netherlands
Date of birth: August 1959
Role: Director
Occupation: Legal Counsel
Country of residence: Usa
BESWICK, Kirsty Fiona
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Thursday, 26 March 2020
Correspondence address: 5 Aldermanbury Square, England, London, EC2V 7HR, 13th Floor
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
RIGG, Jeff
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Thursday, 28 February 2013
Correspondence address: Threadneedle Street, England, London, EC2R 8HP, 62
Nationality: Us
Date of birth: November 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
WARD, William Stephen
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Tuesday, 11 April 2006
Correspondence address: 12 Spencer Road, Middlesex, Twickenham, TW2 5TH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Ceo
MAY, Alan Leslie
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Woodlands Farm Drive, Surrey, Purley, CR8 3LP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Insurance Executive
ROWE, Thomas Joseph
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 24 Cranley Road, Burwood Park, Surrey, Weybridge
Nationality: Usa
Date of birth: May 1949
Role: Director
Occupation: Insurance Executive
ODDY, Martin
Status: Not active
Resigned on: Wednesday, 03 July 1996
Correspondence address: 10 Willow Springs, Cranfield, Bedfordshire, Bedford, MK43 0DS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Insurance Executive
WRIGHT, John Rodgers Fallow
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 04 February 2004
Correspondence address: 29 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
JONES, Malcolm Vaughan
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Wednesday, 04 July 2007
Correspondence address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Cfo
Country of residence: England
DONALD, Alan
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Wednesday, 08 June 2005
Correspondence address: Glengarry, Bridge Of Weir Road, Renfrewshire, Kilmacolm, PA13 4NX
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chief Financial Officer
DICKSON, Philippa Margaret
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 10 October 2001
Correspondence address: Hillside House Ashwood Road, Surrey, Woking, GU22 7JW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, James Robert
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Wednesday, 22 April 2015
Correspondence address: First Floor, St. Nicholas Way, England, Surrey, Sutton, SM1 1JB, Chancery House
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Cigna Elmwood Holdings Sprl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belgium, Brussels, 52
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm