CIGNA 2000 UK PENSION LIMITED

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CIGNA 2000 UK PENSION LIMITED

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Key Data

Status

Active

Company No.

SC199573

Incorporation date

06/09/1999

Size

Dormant

Contacts

Registered address

Registered address

Scott House, Knowe Road, Greenock, Renfrewshire PA15 4RJCopy
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Latest events (Record since 06/09/1999)
dot icon05/03/2026
Director's details changed for Moat Pensions Limited on 2021-07-27
dot icon12/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon25/07/2025
Appointment of Mr Peter Casteleyn as a secretary on 2025-07-24
dot icon25/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon17/07/2025
Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23
dot icon28/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon19/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon06/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon14/10/2022
Termination of appointment of David Gerard Eschle as a director on 2022-10-13
dot icon14/10/2022
Appointment of Mr Miles Stephens as a director on 2022-10-14
dot icon09/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon22/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon15/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon18/05/2020
Termination of appointment of Craig Bryce Nicholls as a director on 2020-04-30
dot icon09/03/2020
Termination of appointment of Christine Hamilton Butler as a secretary on 2019-12-31
dot icon09/03/2020
Appointment of Mrs Irene Sanna Lefevre as a secretary on 2020-03-09
dot icon03/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon04/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon08/09/2015
Secretary's details changed for Mrs Christine Hamilton Butler on 2015-09-01
dot icon07/09/2015
Appointment of Mr David Gerard Eschle as a director on 2015-09-07
dot icon07/09/2015
Termination of appointment of Lesley Alexander Bradley as a director on 2015-09-07
dot icon25/08/2015
Termination of appointment of Kirsty Beswick as a director on 2015-08-22
dot icon25/08/2015
Appointment of Mr Craig Bryce Nicholls as a director on 2015-08-22
dot icon02/03/2015
Appointment of Mrs Lesley Bradley as a director on 2015-02-25
dot icon25/02/2015
Termination of appointment of Grainne Mairead Bain as a director on 2015-02-25
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon20/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon20/10/2014
Registered office address changed from 1 Knowe Road Greenock Renfrewshire PA15 4RJ to Scott House Knowe Road Greenock Renfrewshire PA15 4RJ on 2014-10-20
dot icon20/08/2014
Appointment of Mrs Grainne Mairead Bain as a director on 2014-08-04
dot icon20/08/2014
Termination of appointment of Roaghull Laing as a director on 2014-08-04
dot icon27/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon21/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/11/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon07/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon15/09/2011
Appointment of Mr Roaghull Laing as a director
dot icon15/09/2011
Appointment of Ms Kirsty Beswick as a director
dot icon13/09/2011
Termination of appointment of Eric Melrose as a director
dot icon13/09/2011
Termination of appointment of Grainne Bain as a director
dot icon09/05/2011
Appointment of Mrs Grainne Mairead Bain as a director
dot icon09/05/2011
Termination of appointment of Marilyn Benmergui as a director
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon16/09/2010
Director's details changed for Moat Pensions Limited on 2010-09-06
dot icon16/09/2010
Director's details changed for Mr Eric Thomas Melrose on 2010-09-06
dot icon02/09/2010
Appointment of Ms Marilyn Benmergui as a director
dot icon28/07/2010
Secretary's details changed for Mrs Christine Hamilton Butler on 2010-07-28
dot icon11/06/2010
Termination of appointment of Martin Gibbons as a director
dot icon08/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/11/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon25/02/2009
Director appointed mr eric thomas melrose
dot icon24/02/2009
Appointment terminated director eric melrose
dot icon25/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon30/09/2008
Return made up to 06/09/08; full list of members
dot icon23/04/2008
Secretary appointed mrs christine hamilton butler
dot icon23/04/2008
Appointment terminated secretary angela johnston
dot icon29/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon18/10/2007
Return made up to 06/09/07; no change of members
dot icon17/08/2007
New director appointed
dot icon09/05/2007
Director resigned
dot icon04/10/2006
Return made up to 06/09/06; full list of members
dot icon19/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon28/09/2005
Return made up to 06/09/05; full list of members
dot icon02/06/2005
Secretary resigned
dot icon02/06/2005
Director resigned
dot icon02/06/2005
Director resigned
dot icon02/06/2005
New director appointed
dot icon02/06/2005
New director appointed
dot icon02/06/2005
New secretary appointed
dot icon03/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon03/11/2004
Return made up to 06/09/04; full list of members
dot icon26/06/2004
Director resigned
dot icon30/04/2004
New director appointed
dot icon30/03/2004
Director resigned
dot icon22/09/2003
Return made up to 06/09/03; full list of members
dot icon18/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon03/01/2003
Accounts for a dormant company made up to 2001-03-31
dot icon10/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon22/10/2002
Return made up to 06/09/02; full list of members
dot icon22/10/2002
Director's particulars changed
dot icon11/09/2002
Director resigned
dot icon24/09/2001
Return made up to 06/09/01; full list of members
dot icon20/09/2001
Director resigned
dot icon09/03/2001
Director resigned
dot icon15/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon01/02/2001
Resolutions
dot icon30/01/2001
Director resigned
dot icon30/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon04/10/2000
Return made up to 06/09/00; full list of members
dot icon27/09/2000
Director resigned
dot icon27/09/2000
New director appointed
dot icon14/04/2000
Memorandum and Articles of Association
dot icon14/04/2000
Resolutions
dot icon29/03/2000
New director appointed
dot icon09/03/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
dot icon01/02/2000
Memorandum and Articles of Association
dot icon01/02/2000
Resolutions
dot icon31/01/2000
New director appointed
dot icon31/01/2000
Secretary resigned
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New director appointed
dot icon31/01/2000
New secretary appointed
dot icon31/01/2000
New director appointed
dot icon31/01/2000
Registered office changed on 31/01/00 from: 2 blythswood square glasgow lanarkshire G2 4AD
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Director resigned
dot icon02/12/1999
Certificate of change of name
dot icon06/09/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lefevre, Irene Sanna
Secretary
09/03/2020 - 23/06/2025
-
Stephens, Miles
Director
14/10/2022 - Present
5
MOAT PENSIONS LIMITED
Corporate Director
27/03/2000 - Present
1
Casteleyn, Peter
Secretary
24/07/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CIGNA 2000 UK PENSION LIMITED

CIGNA 2000 UK PENSION LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at Scott House, Knowe Road, Greenock, Renfrewshire PA15 4RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIGNA 2000 UK PENSION LIMITED?

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CIGNA 2000 UK PENSION LIMITED is currently Active. It was registered on 06/09/1999 .

Where is CIGNA 2000 UK PENSION LIMITED located?

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CIGNA 2000 UK PENSION LIMITED is registered at Scott House, Knowe Road, Greenock, Renfrewshire PA15 4RJ.

What does CIGNA 2000 UK PENSION LIMITED do?

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CIGNA 2000 UK PENSION LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CIGNA 2000 UK PENSION LIMITED?

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The latest filing was on 05/03/2026: Director's details changed for Moat Pensions Limited on 2021-07-27.