CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.

Key Data

Status

Active

Company No.

FC032098

Incorporation date

09/09/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (168 pages)

24/10/2022

Termination of appointment of David Gerges as a director on 2022-10-06

View PDF (2 pages)

24/10/2022

Termination of appointment of Kapil Dhir as a director on 2022-10-06

View PDF (2 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (168 pages)

13/01/2022

Full accounts made up to 2020-12-31

View PDF (161 pages)

13/01/2022

Full accounts made up to 2019-12-31

View PDF (170 pages)

16/11/2021

Termination of appointment of Daniel Yves Georges Cools as secretary on 2018-07-25

View PDF (4 pages)

29/10/2021

Termination of appointment of William Michael Clowes as a director on 2015-05-31

View PDF (2 pages)

28/10/2021

Appointment of Kapil Dhir as a director on 2020-05-31

View PDF (3 pages)

21/10/2021

Appointment of Peter Casteleyn as a secretary on 2018-07-25

View PDF (2 pages)

18/10/2021

Termination of appointment of Alastair Lawson Watt as a director on 2020-12-09

View PDF (2 pages)

18/10/2021

Appointment of David Gerges as a director on 2015-06-01

View PDF (3 pages)

18/10/2021

Appointment of Bert Reynders as a director on 2018-05-31

View PDF (3 pages)

18/10/2021

Termination of appointment of Morag Margaret Dunlop as a director on 2018-03-31

View PDF (2 pages)

18/10/2021

Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 2017-03-31

View PDF (2 pages)

18/10/2021

Appointment of Arjan Toor as a director on 2020-05-31

View PDF (3 pages)

28/04/2021

Details changed for an overseas company - Ic Change 19/02/21

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28/04/2021

Details changed for an overseas company - Change in Gov Law 09/09/2014 Null

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28/04/2021

Details changed for an overseas company - Plantin En Moretuslei 309, Antweprp, Belgium 2140, Belgium

View PDF (4 pages)

13/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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13/03/2021

Details changed for an overseas company - Change in Objects 09/09/14 All Direct Insurance and Reinsurance Activities Under the Condition that All Req

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13/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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13/03/2021

Details changed for an overseas company - Ic Change 19/02/21

View PDF (0 pages)

13/03/2021

Details changed for an overseas company - Change in Legal Form 09/09/14 Limited Liability Company/ Private Company

View PDF (4 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (164 pages)

11/05/2018

Details changed for a UK establishment - BR017168 Address Change Chancery house first floor st. Nicholas way, sutton, SM1 1JB,2018-04-03

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (156 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (157 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (155 pages)

17/09/2014

Appointment at registration for BR017168 - person authorised to represent, Parker James Robert 1 Knowe Road Greenock PA15 4RJ

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17/09/2014

Appointment at registration for BR017168 - person authorised to accept service, Butler Christine Hamilton 220 st Vincent Street Glasgow G2 2SG

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17/09/2014

Registration of a UK establishment of an overseas company

View PDF (206 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scheibe, David Sawyer	Director	17/09/2014 - Present	1
Hasle, Sebastien Marcel Raymond	Director	17/09/2014 - Present	2
Toor, Arjan	Director	31/05/2020 - Present	1
Reynders, Bert	Director	31/05/2018 - Present	1
Buckley, Timothy Donald	Director	17/09/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. is an(a) Active company incorporated on 09/09/2014 with the registered office located at Plantin En Moretuslei 309, Antwerp, Belgium 2140. There are currently 7 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 EUROPE INSURANCE COMPANY S.A.-N.V.?

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. is currently Active. It was registered on 09/09/2014 .

Where is CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. located?

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. is registered at Plantin En Moretuslei 309, Antwerp, Belgium 2140.

What is the latest filing for CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.?

The latest filing was on 04/08/2023: Full accounts made up to 2022-12-31.