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- CIGNA WILLOW HOLDINGS LTD
CIGNA WILLOW HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CIGNA WILLOW HOLDINGS LTD
COMPANY NUMBER
04617115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
https://www.cigna.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2003
20/01/2015
FIRSTASSIST GROUP LIMITED
View all previous names
Previous Names
25/04/2003 20/01/2015 FIRSTASSIST GROUP LIMITED
13/12/2002 25/04/2003 OXFORDWAY LIMITED
LONDON
EC2V 7HR
Telephone: 00421437284
TPS: No
5 Aldermanbury Square
LONDON
EC2V 7HR
Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Telephone: 86521313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CIGNA WILLOW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIGNA WILLOW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNA WILLOW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2017 - Present (7 years and 2 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 13/12/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
13/12/2002 - Present (21 years and 11 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
13/12/2002 - Present (21 years and 11 months) 13/12/2002 - Present (21 years and 11 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIGNA APAC HOLDINGS LTD | N/A | N/A |
CIGNA WALNUT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
CIGNA CHESTNUT HOLDINGS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Philip Anthony Austin (920818505) has left the board |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member Miles Stephens (923639972) Appointed |
Date: 20/07/2017 | Event: Joana Rita Da Costa Souteiro Sousa (919959648) has left the board |
Date: 20/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Susan Stevenson (918473775) has left the board |
Date: 19/05/2016 | Event: New Board Member Philip Anthony Austin (920818505) Appointed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Board Member Joana Rita Da Costa Souteiro Sousa (919959648) Appointed |
Date: 04/06/2015 | Event: David Aidan Conway (911830020) has left the board |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: Gail Bernadette Costa (918266833) has left the board |
Date: 04/02/2014 | Event: New Board Member Susan Stevenson (918473775) Appointed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Board Member Gail Bernadette Costa (918266833) Appointed |
Date: 15/11/2013 | Event: Gail Bernadette Costa (918266853) has left the board |
Date: 08/11/2013 | Event: New Board Member Gail Bernadette Costa (918266853) Appointed |
Date: 08/11/2013 | Event: Martin Totty (918059583) has left the board |
Date: 31/10/2013 | Event: Christine Hamilton Butler (917944677) has left the board |
Date: 31/10/2013 | Event: New Company Secretary Irene Sanna Lefevre (918247362) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: Change in Reg. Office |
Date: 16/08/2013 | Event: New Board Member Martin Totty (918059583) Appointed |
Date: 16/08/2013 | Event: Alistair Hardie (917049125) has left the board |
Date: 08/07/2013 | Event: Change in Reg. Office |
Date: 08/07/2013 | Event: New Company Secretary Christine Hamilton Butler (917944677) Appointed |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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