CIGNA EUROPEAN SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

00199739

Incorporation date

06/08/1924

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1924)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

28/07/2025

Appointment of Mr Peter Casteleyn as a secretary on 2025-07-25

View PDF (2 pages)

25/07/2025

Termination of appointment of Sebastien Marcel Raymond Hasle as a director on 2025-07-24

View PDF (1 pages)

24/07/2025

Appointment of Mr Mark James Hassan as a director on 2025-07-23

View PDF (2 pages)

17/07/2025

Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Robin Kenneth Lewis as a director on 2023-04-24

View PDF (1 pages)

01/12/2022

Termination of appointment of Tim Buckley as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Robin Kenneth Lewis as a director on 2022-12-01

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

30/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Iain William Aird on 2022-02-04

View PDF (2 pages)

04/02/2022

Auditor's resignation

View PDF (2 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

31/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Alastair Lawson Watt as a director on 2020-11-30

View PDF (1 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

02/06/2020

Appointment of Mr Iain William Aird as a director on 2020-06-01

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Kirsty Fiona Beswick as a director on 2020-03-26

View PDF (1 pages)

09/09/2019

Appointment of Mrs Irene Sanna Lefevre as a secretary on 2019-09-09

View PDF (2 pages)

09/09/2019

Termination of appointment of Christine Hamilton Butler as a secretary on 2019-09-09

View PDF (1 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

12/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mrs Kirsty Fiona Beswick as a director on 2018-04-26

View PDF (2 pages)

17/04/2018

Registered office address changed from Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 13th Floor 5 Aldermanbury Square London EC2V 7HR on 2018-04-17

View PDF (1 pages)

03/04/2018

Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR on 2018-04-03

View PDF (1 pages)

15/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

21/09/2017

Second filing of the annual return made up to 2014-05-25

View PDF (22 pages)

23/08/2017

Second filing of the annual return made up to 2016-05-25

View PDF (22 pages)

23/08/2017

Second filing of the annual return made up to 2015-05-25

View PDF (22 pages)

21/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Sebastien Marcel Raymond Hasle as a director on 2017-05-03

View PDF (2 pages)

12/04/2017

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

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

15/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (3 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

08/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

14/05/2015

Termination of appointment of James Robert Parker as a director on 2015-04-22

View PDF (1 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

01/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

01/07/2013

Registered office address changed from , 62 Threadneedle Street, London, EC2R 8HP, England on 2013-07-01

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

19/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

07/03/2013

Appointment of Monsieur Eric Maximilien Paul Francois Daout as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Tim Buckley as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Jeff Rigg as a director

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2011

Appointment of Mr Jeff Rigg as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Johannes De Jong as a director

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (19 pages)

28/07/2010

Secretary's details changed for Mrs Christine Hamilton Butler on 2010-07-28

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

23/06/2010

Registered office address changed from , 4th Floor, 45 London Road, Reigate, Surrey, RH2 9PY on 2010-06-23

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Johannes Martinus De Jong on 2010-05-25

View PDF (2 pages)

10/06/2010

Director's details changed for James Robert Parker on 2010-05-25

View PDF (2 pages)

11/03/2010

Director's details changed for Alastair Lawson Watt on 2010-03-11

View PDF (2 pages)

11/03/2010

Termination of appointment of Stephen Bishop as a director

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

07/07/2009

Secretary appointed mrs christine hamilton butler

View PDF (1 pages)

06/07/2009

Appointment terminated secretary alastair watt

View PDF (1 pages)

03/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (46 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

15/04/2008

Director appointed mr stephen john bishop

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

17/07/2007

New director appointed

View PDF (1 pages)

14/07/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

07/02/2007

Registered office changed on 07/02/07 from: 64-68 london road, redhill, surrey, RH1 1LG

View PDF (1 pages)

06/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

29/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

24/07/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

22/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (1 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

31/05/2003

Resolutions

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (2 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

Full accounts made up to 2000-12-31

View PDF (23 pages)

19/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

30/04/2002

Registered office changed on 30/04/02 from: 2ND floor tower house, 38 trinity square, london, EC3N 4JH

View PDF (1 pages)

20/02/2002

Resolutions

View PDF (6 pages)

12/12/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

12/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

22/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: cigna house, 8 lime street, london, EC3M 7NA

View PDF (1 pages)

17/06/1999

Return made up to 25/05/99; no change of members

View PDF (6 pages)

09/04/1999

Certificate of change of name

View PDF (5 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

20/11/1998

Auditor's resignation

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

Return made up to 25/05/98; full list of members

View PDF (8 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/07/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/10/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

09/07/1996

Director resigned

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

02/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 25/05/94; no change of members

View PDF (0 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/05/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 25/05/92; full list of members

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09/09/1991

Director's particulars changed

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

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23/07/1991

Director's particulars changed

View PDF (0 pages)

16/07/1991

Director's particulars changed

View PDF (0 pages)

15/06/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

11/06/1991

Director's particulars changed

View PDF (0 pages)

21/02/1991

Director resigned;new director appointed

View PDF (0 pages)

05/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

Director resigned

View PDF (0 pages)

19/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/09/1990

Return made up to 25/05/90; full list of members

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12/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1990

Registered office changed on 11/04/90 from: crusader house, reigate, surrey, RH2 8BL

View PDF (0 pages)

22/03/1990

Director resigned

View PDF (0 pages)

11/09/1989

Director resigned

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/04/1989

New director appointed

View PDF (0 pages)

28/03/1989

Return made up to 09/03/89; full list of members

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25/01/1989

Director resigned

View PDF (0 pages)

15/06/1988

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 10/03/88; full list of members

View PDF (0 pages)

14/04/1987

Full accounts made up to 1986-12-31

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14/04/1987

Return made up to 12/03/87; full list of members

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03/12/1986

Director resigned;new director appointed

View PDF (0 pages)

06/08/1924

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lefevre, Irene Sanna	Secretary	09/09/2019 - 23/06/2025	-
Aird, Iain William	Director	01/06/2020 - Present	-
Casteleyn, Peter	Secretary	25/07/2025 - Present	-
Hassan, Mark James	Director	23/07/2025 - Present	-
Hasle, Sebastien Marcel Raymond	Director	03/05/2017 - 24/07/2025	2

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CIGNA EUROPEAN SERVICES (UK) LIMITED

CIGNA EUROPEAN SERVICES (UK) LIMITED is an(a) Active company incorporated on 06/08/1924 with the registered office located at 13th Floor 5 Aldermanbury Square, London EC2V 7HR. 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 EUROPEAN SERVICES (UK) LIMITED?

CIGNA EUROPEAN SERVICES (UK) LIMITED is currently Active. It was registered on 06/08/1924 .

Where is CIGNA EUROPEAN SERVICES (UK) LIMITED located?

CIGNA EUROPEAN SERVICES (UK) LIMITED is registered at 13th Floor 5 Aldermanbury Square, London EC2V 7HR.

What does CIGNA EUROPEAN SERVICES (UK) LIMITED do?

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

What is the latest filing for CIGNA EUROPEAN SERVICES (UK) LIMITED?

The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.