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

Key Data

Status

Active

Company No.

FC015987

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

04/08/2023

Full accounts made up to 2022-12-31

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24/10/2022

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

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24/10/2022

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

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02/08/2022

Full accounts made up to 2021-12-31

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13/01/2022

Full accounts made up to 2020-12-31

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13/01/2022

Full accounts made up to 2019-12-31

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18/10/2021

Termination of appointment of Philippa Margaret Dickson as a director on 2001-12-04

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01/10/2021

Termination of appointment of Eric Reisenwitz as a director on 2000-05-31

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01/10/2021

Termination of appointment of William Michael Clowes as a director on 2009-02-02

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01/10/2021

Termination of appointment of John Anthony Billett as a director on 1998-07-28

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01/10/2021

Termination of appointment of Jozef Geerts as secretary on 2001-05-22

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01/10/2021

Termination of appointment of Christopher John Branch as a director on 2000-05-31

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01/10/2021

Termination of appointment of Christopher James as a director on 2000-05-31

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01/10/2021

Termination of appointment of Gerard Hornig as a director on 2001-05-31

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01/10/2021

Termination of appointment of Patrick James Brennan as a director on 1996-12-20

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11/06/2021

Appointment of David Sawyer Scheibe as a director on 2004-06-21

View PDF (3 pages)

11/06/2021

Appointment of Kennenth Russell Hamm as a director on 2013-05-31

View PDF (3 pages)

11/06/2021

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

View PDF (3 pages)

14/05/2021

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

View PDF (3 pages)

05/05/2021

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

View PDF (3 pages)

05/05/2021

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

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05/05/2021

Appointment of Timothy Donald Buckley as a director on 2013-01-30

View PDF (3 pages)

04/05/2021

Appointment of Serge Roger Philippe Wibaunt as a director on 2013-05-31

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04/05/2021

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

View PDF (3 pages)

04/05/2021

Appointment of Sebastien Marcel Raymond Hasle as a director on 2013-05-31

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28/04/2021

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

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28/04/2021

Details changed for an overseas company - Ic Change 04/12/17

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28/04/2021

Details changed for an overseas company - Change in Legal Form 01/01/93 Limited Liability

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03/04/2021

Termination of appointment of Gary Thomas Schmalzriedt as a director on 1999-05-31

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13/03/2021

Details changed for an overseas company - Change in Objects 01/01/93

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13/03/2021

Details changed for an overseas company - Refer, to Parent Register, Belgium

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13/03/2021

Details changed for an overseas company - Ic Change 04/12/17

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13/03/2021

Details changed for an overseas company - Change in Gov Law 01/01/1993 N/A

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13/03/2021

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

View PDF (4 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (167 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (166 pages)

11/05/2018

Details changed for a UK establishment - BR000754 Address Change Chancery house first floor st. Nicholas way, sutton, surrey, SM1 1JB,2018-04-03

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (158 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)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (149 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (143 pages)

19/07/2013

Details changed for a UK establishment - BR000754 Address Change 62 threadneedle street, london, EC2R 8HP,2013-07-01

View PDF (3 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (144 pages)

20/02/2012

Full accounts made up to 2010-12-31

View PDF (143 pages)

20/02/2012

Full accounts made up to 2009-12-31

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10/08/2010

Details changed for a UK establishment - BR000754 Address Change 4TH floor, 45 london road, reigate, surrey, RH2 9PY,2010-07-28

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26/06/2009

Full accounts made up to 2007-12-31

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26/06/2009

Full accounts made up to 2006-12-31

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06/02/2007

BR000754 address change 29/01/07 64/68 london road redhill surrey RH1 1LG

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13/12/2006

Full accounts made up to 2005-12-31

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07/09/2004

Full group accounts made up to 2002-12-31

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31/08/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/06/2002

Full accounts made up to 2000-12-31

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26/04/2002

BR000754 address change 08/04/02 2ND floor tower house 38 trinity square london EC3N 4JH

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19/02/2002

BR000754 par appointed 22/11/01 gail marcus 241 kensington high street london W8 6EL

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19/02/2002

BR000754 par terminated 10/10/01 philippa dickson

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26/07/2000

Full accounts made up to 1999-12-31

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23/12/1999

BR000754 address change 15/12/99 8 lime street london EC3M 7NA

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29/07/1999

Full accounts made up to 1998-12-31

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23/04/1999

Dir appointed 01/04/99 mrs philippa dickson woking surrey

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23/04/1999

BR000754 par appointed 01/04/99 philippa dickson hillside house ashwood road woking surrey GU22 7JW

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23/04/1999

BR000754 par terminated 01/04/99 eric reisenwitz

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07/12/1998

Full accounts made up to 1997-12-31

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10/09/1998

BR000754 par appointed 05/08/98 eric reisenwitz flat 1 alexa court 73 lexham gardens london W8 6JL

View PDF (9 pages)

10/09/1998

BR000754 par terminated 05/08/98 john billett

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01/07/1998

Dir appointed 02/06/98 gary thomas schmalzriedt london EC3R

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01/07/1998

Dir appointed 02/06/98 eric reisenwitz lexham gardens london

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24/09/1997

Dir appointed 02/06/97 mr christopher john branch london W1M 5GB

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24/09/1997

Dir appointed 02/06/97 john anthony billett little chalfont bucks

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24/09/1997

Dir appointed 02/06/97 chris james london SE9 3UQ

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25/07/1997

Full accounts made up to 1996-12-31

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27/05/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/02/1997

Altn constitutional doc 20/12/96

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21/01/1997

BR000754 par appointed 15/12/96 mr john billett barkers farmhouse little chalfont buckinghamshire HP7 9JY

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21/01/1997

BR000754 par terminated 15/12/96 mr gerhard horning

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04/01/1996

Court order

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18/10/1995

Full accounts made up to 1994-12-31

View PDF (32 pages)

10/08/1995

Dir appointed 31/05/95 william michael clowes 151 cheswold valley road haverford pennsylvania usa 19041

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10/08/1995

Dir appointed 31/05/95 gerhard hornig cigna house 8 lime street london EC3M 7NA

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10/08/1995

Dir appointed 31/05/95 patrick brennan flat 9B no.3 Onslow gardens london SW7 3LX

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10/08/1995

Sec appointed 31/05/95 jozef geerts handelsstraat 15 2570 duffel belgium

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27/07/1995

BR000754 par appointed 01/07/95 gerhard hornig 8 lime street london EC3M 7NA

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27/07/1995

BR000754 par terminated 01/07/95 mr p brennen

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23/12/1994

BR000754 par terminated 30/09/94 john l mckenzie

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07/12/1994

Full accounts made up to 1993-12-31

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07/12/1994

Full accounts made up to 1992-12-31

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08/11/1994

Dir resigned 30/09/94 john lyle mckenzie

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08/11/1994

Dir resigned 30/05/94 keith roy wilkinson

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21/02/1994

Dir resigned 31/12/93 roger dockett

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12/11/1993

BR000754 par appointed 01/06/93 john lyle mckenzie llanfair 183 manse rd motherwell lanarkshire ML1 2PS

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12/11/1993

BR000754 pa terminated 21/04/93 geoffrey R. saggers

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19/07/1993

New director appointed

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28/06/1993

BR000754 par appointed mr geoffrey raymond saggers P.o box 42 greenock strathclyde PA15 1AB

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28/06/1993

BR000754 registered

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28/06/1993

Initial branch registration

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10/05/1993

Director resigned

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26/10/1992

Full accounts made up to 1991-12-31

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22/01/1992

New director appointed

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14/01/1992

New director appointed

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21/05/1991

Business address cigna house 8 lime street london EC3M 7NA

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21/05/1991

Foreign company registration

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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	21/06/2004 - Present	1
Hasle, Sebastien Marcel Raymond	Director	31/05/2013 - Present	2
Hamm, Kennenth Russell	Director	31/05/2013 - Present	-
Toor, Arjan	Director	31/05/2020 - Present	1
Reynders, Bert	Director	31/05/2018 - 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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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

CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V. is an(a) Active company incorporated on 01/01/1993 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 LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.?

CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V. is currently Active. It was registered on 01/01/1993 .

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

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

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

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