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CIGNA OAK HOLDINGS LTD

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CIGNA OAK HOLDINGS LTD

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Key Data

Status

Active

Company No.

04683451

Incorporation date

02/03/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

5 Aldermanbury Square, London EC2V 7HRCopy
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Latest events (Record since 02/03/2003)
dot icon17/01/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon17/12/2025
Statement of capital following an allotment of shares on 2025-09-26
View PDF (4 pages)
dot icon07/08/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon24/07/2025
Appointment of Mr Peter Casteleyn as a secretary on 2025-07-23
View PDF (2 pages)
dot icon17/07/2025
Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23
View PDF (1 pages)
dot icon29/01/2025
Change of details for Cigna Corporation as a person with significant control on 2023-02-13
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon18/06/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon10/11/2023
Amended full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon03/01/2023
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon04/02/2022
Auditor's resignation
View PDF (2 pages)
dot icon03/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (4 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-09
View PDF (3 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (4 pages)
dot icon03/12/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon02/11/2020
Appointment of Ms Denise Hall as a director on 2020-11-01
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of Alastair Lawson Watt as a director on 2020-10-31
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Sebastien Hasle as a director on 2020-10-31
View PDF (1 pages)
dot icon02/11/2020
Appointment of Mr Mark Alexander Thomson as a director on 2020-11-01
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of James Bruce as a director on 2020-10-31
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Timothy Donald Buckley as a director on 2020-10-31
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Philip Anthony Austin as a director on 2020-10-31
View PDF (1 pages)
dot icon10/01/2020
Statement of capital following an allotment of shares on 2019-12-20
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon09/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon10/07/2019
Termination of appointment of Benoit-Laurent Yerna as a director on 2019-07-10
View PDF (1 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (3 pages)
dot icon10/07/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon16/04/2018
Termination of appointment of Gail Bernadette Costa as a director on 2018-04-09
View PDF (1 pages)
dot icon09/04/2018
Termination of appointment of Morag Margaret Dunlop as a director on 2018-03-31
View PDF (1 pages)
dot icon30/03/2018
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)
dot icon05/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon15/09/2017
Appointment of Mr Miles Stephens as a director on 2017-09-14
View PDF (2 pages)
dot icon15/09/2017
Appointment of Mr Benoit-Laurent Yerna as a director on 2017-09-14
View PDF (2 pages)
dot icon18/07/2017
Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 2017-07-13
View PDF (1 pages)
dot icon31/03/2017
Termination of appointment of Eric Maximilien Paul Francois Daout as a director on 2017-03-31
View PDF (1 pages)
dot icon10/02/2017
Appointment of Mr. James Bruce as a director on 2017-02-08
View PDF (2 pages)
dot icon18/01/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (3 pages)
dot icon13/01/2017
Resolutions
View PDF (1 pages)
dot icon03/01/2017
03/01/17 Statement of Capital gbp 85228632
View PDF (6 pages)
dot icon08/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon17/05/2016
Termination of appointment of Susan Stevenson as a director on 2016-05-16
View PDF (1 pages)
dot icon17/05/2016
Appointment of Mr Philip Anthony Austin as a director on 2016-05-16
View PDF (2 pages)
dot icon03/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (9 pages)
dot icon23/07/2015
Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 2015-07-13
View PDF (2 pages)
dot icon16/07/2015
Appointment of Ms Morag Margaret Dunlop as a director on 2015-07-13
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of David Aidan Conway as a director on 2015-05-15
View PDF (1 pages)
dot icon28/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (33 pages)
dot icon22/04/2015
Termination of appointment of James Robert Parker as a director on 2015-04-21
View PDF (1 pages)
dot icon04/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (10 pages)
dot icon20/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon22/12/2014
Change of name notice
View PDF (2 pages)
dot icon24/11/2014
Appointment of Ms. Gail Costa as a director on 2014-11-21
View PDF (2 pages)
dot icon28/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (33 pages)
dot icon08/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/05/2014
Consolidation of shares on 2014-04-23
View PDF (6 pages)
dot icon08/05/2014
Resolutions
View PDF (18 pages)
dot icon11/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (9 pages)
dot icon14/02/2014
Termination of appointment of Martin Totty as a director
View PDF (1 pages)
dot icon31/01/2014
Termination of appointment of Gail Costa as a director
View PDF (1 pages)
dot icon31/01/2014
Appointment of Mrs Susan Stevenson as a director
View PDF (2 pages)
dot icon29/10/2013
Termination of appointment of Christine Butler as a secretary
View PDF (1 pages)
dot icon29/10/2013
Appointment of Mrs. Irene Sanna Lefevre as a secretary
View PDF (1 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon06/09/2013
Registered office address changed from Marshall's Court Marshalls Road Sutton Surrey SM1 4DU England on 2013-09-06
View PDF (1 pages)
dot icon14/08/2013
Termination of appointment of Alistair Hardie as a director
View PDF (1 pages)
dot icon14/08/2013
Appointment of Mr Martin Totty as a director
View PDF (2 pages)
dot icon04/07/2013
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)
dot icon01/07/2013
Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 2013-07-01
View PDF (1 pages)
dot icon07/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (10 pages)
dot icon07/03/2013
Appointment of Mrs Gail Bernadette Costa as a director
View PDF (2 pages)
dot icon07/03/2013
Appointment of Mr Timothy Buckley as a director
View PDF (2 pages)
dot icon06/03/2013
Termination of appointment of Jeffrey Rigg as a director
View PDF (1 pages)
dot icon06/03/2013
Termination of appointment of Jason Sadler as a director
View PDF (1 pages)
dot icon06/03/2013
Appointment of Mr Eric Maximilien Paul Francois Daout as a director
View PDF (2 pages)
dot icon20/06/2012
Miscellaneous
View PDF (2 pages)
dot icon20/06/2012
Miscellaneous
View PDF (2 pages)
dot icon28/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon28/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (13 pages)
dot icon27/03/2012
Appointment of Mrs Christine Hamilton Butler as a secretary
View PDF (1 pages)
dot icon28/02/2012
Termination of appointment of Frances Firmin as a secretary
View PDF (1 pages)
dot icon10/01/2012
Termination of appointment of Owen Clarke as a director
View PDF (1 pages)
dot icon10/01/2012
Appointment of Jeffrey Temple Rigg as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Alistair John David Hardie as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of James Robert Parker as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Alastair Lawson Watt as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Jason Dominic Sadler as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Sebastien Hasle as a director
View PDF (2 pages)
dot icon09/01/2012
Termination of appointment of Simon Ellen as a director
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of Owen Clarke as a director
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of Martin Totty as a director
View PDF (1 pages)
dot icon09/01/2012
Termination of appointment of John Maxwell as a director
View PDF (1 pages)
dot icon19/12/2011
Resolutions
View PDF (2 pages)
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (10 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (22 pages)
dot icon27/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (13 pages)
dot icon26/04/2011
Director's details changed for John Hunter Maxwell on 2010-09-20
View PDF (2 pages)
dot icon07/09/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (13 pages)
dot icon06/09/2010
Director's details changed for Simon Tudor Ellen on 2010-03-03
View PDF (2 pages)
dot icon31/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon17/03/2010
Director's details changed for Owen John Clarke on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (20 pages)
dot icon16/03/2010
Director's details changed for John Hunter Maxwell on 2009-10-01
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for David Aidan Conway on 2009-09-07
View PDF (1 pages)
dot icon20/07/2009
Director appointed john hunter maxwell
View PDF (2 pages)
dot icon16/07/2009
Appointment terminated director rodney baker bates
View PDF (1 pages)
dot icon03/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (23 pages)
dot icon25/06/2009
Ad 19/06/09\gbp si [email protected]=122026\gbp ic 8314000/8436026\
View PDF (4 pages)
dot icon25/06/2009
Gbp nc 8314000/8436026\19/06/09
View PDF (2 pages)
dot icon25/06/2009
Resolutions
View PDF (44 pages)
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon26/03/2009
Return made up to 02/03/09; full list of members
View PDF (18 pages)
dot icon16/12/2008
Miscellaneous
View PDF (1 pages)
dot icon04/11/2008
Resolutions
View PDF (50 pages)
dot icon16/10/2008
Memorandum and Articles of Association
View PDF (44 pages)
dot icon16/10/2008
Resolutions
View PDF (12 pages)
dot icon25/04/2008
Group of companies' accounts made up to 2007-12-31
View PDF (31 pages)
dot icon16/04/2008
Return made up to 02/03/08; full list of members
View PDF (21 pages)
dot icon09/04/2008
Appointment terminated director swagatam mukerji
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director timothy ablett
View PDF (1 pages)
dot icon21/02/2008
Ad 07/09/07--------- £ si [email protected]=880 £ ic 84223/85103
View PDF (4 pages)
dot icon21/02/2008
£ ic 85103/84223 12/07/07 £ sr [email protected]=880
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon28/12/2007
Ad 27/11/07--------- £ si [email protected]=5 £ ic 85098/85103
View PDF (2 pages)
dot icon25/09/2007
Group of companies' accounts made up to 2006-12-31
View PDF (26 pages)
dot icon19/09/2007
Return made up to 02/03/07; full list of members; amend
View PDF (16 pages)
dot icon29/08/2007
Ad 12/07/07--------- £ si [email protected]=83120 £ ic 1978/85098
View PDF (4 pages)
dot icon16/08/2007
Resolutions
View PDF (0 pages)
dot icon16/08/2007
Resolutions
View PDF (37 pages)
dot icon16/08/2007
Nc inc already adjusted 02/07/07
View PDF (2 pages)
dot icon16/08/2007
Resolutions
View PDF (2 pages)
dot icon16/08/2007
Resolutions
View PDF (2 pages)
dot icon16/08/2007
Resolutions
View PDF (38 pages)
dot icon16/08/2007
Ad 31/01/07--------- £ si [email protected]
View PDF (2 pages)
dot icon07/08/2007
Ad 29/12/06--------- £ si [email protected]
View PDF (4 pages)
dot icon31/07/2007
£ sr [email protected] 29/12/06
View PDF (1 pages)
dot icon03/06/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
Return made up to 02/03/07; full list of members
View PDF (16 pages)
dot icon23/05/2007
Resolutions
View PDF (4 pages)
dot icon23/05/2007
Resolutions
View PDF (2 pages)
dot icon23/05/2007
Resolutions
View PDF (2 pages)
dot icon23/05/2007
Nc inc already adjusted 21/12/06
View PDF (1 pages)
dot icon20/03/2007
Location of register of members
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon19/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (29 pages)
dot icon04/04/2006
Return made up to 02/03/06; change of members
View PDF (13 pages)
dot icon26/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (27 pages)
dot icon18/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
Location of register of members
View PDF (1 pages)
dot icon01/04/2005
Return made up to 02/03/05; full list of members
View PDF (12 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon26/11/2004
Memorandum and Articles of Association
View PDF (37 pages)
dot icon26/11/2004
Resolutions
View PDF (13 pages)
dot icon23/11/2004
Director resigned
View PDF (1 pages)
dot icon11/11/2004
Secretary resigned
View PDF (1 pages)
dot icon11/11/2004
Director resigned
View PDF (1 pages)
dot icon11/11/2004
New secretary appointed
View PDF (2 pages)
dot icon05/10/2004
Group of companies' accounts made up to 2003-12-31
View PDF (27 pages)
dot icon12/03/2004
Return made up to 02/03/04; full list of members
View PDF (14 pages)
dot icon12/03/2004
New director appointed
View PDF (4 pages)
dot icon25/01/2004
Ad 02/12/03--------- £ si [email protected]=5 £ ic 976/981
View PDF (2 pages)
dot icon22/01/2004
New director appointed
View PDF (3 pages)
dot icon23/12/2003
Ad 24/10/03--------- £ si [email protected]=264 £ ic 712/976
View PDF (4 pages)
dot icon12/09/2003
Ad 14/08/03--------- £ si [email protected]=7 £ ic 705/712
View PDF (2 pages)
dot icon23/07/2003
Memorandum and Articles of Association
View PDF (37 pages)
dot icon23/07/2003
Resolutions
View PDF (3 pages)
dot icon08/05/2003
Registered office changed on 08/05/03 from: 200 aldersgate london EC1A 4JJ
View PDF (1 pages)
dot icon01/05/2003
Ad 22/04/03--------- £ si [email protected]=616 £ ic 89/705
View PDF (4 pages)
dot icon01/05/2003
Nc inc already adjusted 17/04/03
View PDF (1 pages)
dot icon01/05/2003
Ad 17/04/03--------- £ si [email protected]=80 £ ic 9/89
View PDF (4 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
New director appointed
View PDF (2 pages)
dot icon01/05/2003
Resolutions
View PDF (0 pages)
dot icon01/05/2003
Resolutions
View PDF (0 pages)
dot icon01/05/2003
Resolutions
View PDF (0 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
New director appointed
View PDF (3 pages)
dot icon01/05/2003
Resolutions
View PDF (0 pages)
dot icon01/05/2003
Resolutions
View PDF (46 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon29/04/2003
Particulars of mortgage/charge
View PDF (8 pages)
dot icon25/04/2003
Certificate of change of name
View PDF (10 pages)
dot icon12/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (5 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New secretary appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
Memorandum and Articles of Association
View PDF (18 pages)
dot icon02/04/2003
Resolutions
View PDF (0 pages)
dot icon02/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Secretary resigned
View PDF (1 pages)
dot icon02/04/2003
Resolutions
View PDF (1 pages)
dot icon02/04/2003
S-div 18/03/03
View PDF (1 pages)
dot icon02/04/2003
Ad 18/03/03--------- £ si [email protected]=7 £ ic 2/9
View PDF (4 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CIGNA OAK HOLDINGS LTD has not submitted financial statements

CIGNA OAK HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIGNA OAK HOLDINGS LTD

CIGNA OAK HOLDINGS LTD is an(a) Active company incorporated on 02/03/2003 with the registered office located at 5 Aldermanbury Square, London EC2V 7HR. There are currently 4 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 OAK HOLDINGS LTD?

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CIGNA OAK HOLDINGS LTD is currently Active. It was registered on 02/03/2003 .

Where is CIGNA OAK HOLDINGS LTD located?

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CIGNA OAK HOLDINGS LTD is registered at 5 Aldermanbury Square, London EC2V 7HR.

What does CIGNA OAK HOLDINGS LTD do?

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CIGNA OAK HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CIGNA OAK HOLDINGS LTD?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-03 with updates.