CIGNA INSURANCE SERVICES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

04617110

Incorporation date

13/12/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

18/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/07/2025

Appointment of Mr Peter Casteleyn as a secretary 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)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

04/02/2022

Auditor's resignation

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/11/2020

Termination of appointment of James Bruce as a director on 2020-10-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Philip Anthony Austin as a director on 2020-10-31

View PDF (1 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

30/03/2018

Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 2018-03-30

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

15/09/2017

Appointment of Mr James Bruce as a director on 2017-09-13

View PDF (2 pages)

15/09/2017

Appointment of Mr Miles Stephens as a director on 2017-09-14

View PDF (2 pages)

18/07/2017

Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 2017-07-13

View PDF (1 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

17/05/2016

Appointment of Mr Philip Anthony Austin as a director on 2016-05-16

View PDF (2 pages)

17/05/2016

Termination of appointment of Susan Stevenson as a director on 2016-05-16

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

27/07/2015

Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 2015-07-13

View PDF (2 pages)

01/06/2015

Termination of appointment of David Aidan Conway as a director on 2015-05-15

View PDF (1 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

31/01/2014

Termination of appointment of Gail Costa as a director

View PDF (1 pages)

31/01/2014

Appointment of Mrs. Susan Stevenson as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Gail Costa as a director

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

06/11/2013

Appointment of Ms Gail Bernadette Costa as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Martin Totty as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Christine Butler as a secretary

View PDF (1 pages)

29/10/2013

Appointment of Mrs. Irene Sanna Lefevre as a secretary

View PDF (1 pages)

24/10/2013

Certificate of change of name

View PDF (2 pages)

24/10/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/10/2013

Change of name notice

View PDF (2 pages)

11/10/2013

Resolutions

View PDF (2 pages)

11/10/2013

Change of name notice

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/09/2013

Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 2013-09-06

View PDF (1 pages)

14/08/2013

Appointment of Mr Martin Totty as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Alistair Hardie as a director

View PDF (1 pages)

04/07/2013

Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 2013-07-04

View PDF (1 pages)

01/07/2013

Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 2013-07-01

View PDF (1 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

15/11/2012

Statement by directors

View PDF (2 pages)

15/11/2012

Solvency statement dated 13/11/12

View PDF (2 pages)

15/11/2012

Statement of capital on 2012-11-15

View PDF (4 pages)

15/11/2012

Resolutions

View PDF (1 pages)

20/06/2012

Miscellaneous

View PDF (2 pages)

20/06/2012

Miscellaneous

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/05/2012

Appointment of Mrs Christine Butler as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of Frances Firmin as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

09/01/2012

Director's details changed for David Aidan Conway on 2012-01-02

View PDF (2 pages)

09/01/2012

Termination of appointment of Martin Totty as a director

View PDF (1 pages)

19/12/2011

Resolutions

View PDF (1 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/02/2011

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Alistair John David Hardie on 2009-12-13

View PDF (2 pages)

23/12/2009

Director's details changed for David Aidan Conway on 2009-09-07

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

14/10/2008

Resolutions

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

20/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/02/2006

New director appointed

View PDF (2 pages)

03/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/09/2005

New director appointed

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2005

Location of register of members

View PDF (1 pages)

21/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

14/01/2005

Nc inc already adjusted 22/10/04

View PDF (1 pages)

12/01/2005

Ad 23/10/04--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Nc inc already adjusted 22/10/04

View PDF (2 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

31/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 22/05/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (20 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (5 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (25 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

04/12/2026

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, Mrs.	Secretary	23/10/2013 - 23/06/2025	-
Stephens, Miles	Director	14/09/2017 - Present	5
Casteleyn, Peter	Secretary	23/07/2025 - Present	-

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

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

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

Comp. code:

02153348

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No. of employees:

Description

About CIGNA INSURANCE SERVICES (EUROPE) LIMITED

CIGNA INSURANCE SERVICES (EUROPE) LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 5 Aldermanbury Square, London EC2V 7HR. There are currently 2 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 INSURANCE SERVICES (EUROPE) LIMITED?

CIGNA INSURANCE SERVICES (EUROPE) LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CIGNA INSURANCE SERVICES (EUROPE) LIMITED located?

CIGNA INSURANCE SERVICES (EUROPE) LIMITED is registered at 5 Aldermanbury Square, London EC2V 7HR.

What does CIGNA INSURANCE SERVICES (EUROPE) LIMITED do?

CIGNA INSURANCE SERVICES (EUROPE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CIGNA INSURANCE SERVICES (EUROPE) LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-04 with updates.