CIGNA OAK HOLDINGS LTD

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

See on map

Latest events (Record since 02/03/2003)

17/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (18 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)

29/01/2025

Change of details for Cigna Corporation as a person with significant control on 2023-02-13

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

09/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

10/11/2023

Amended full accounts made up to 2022-12-31

View PDF (21 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/02/2022

Auditor's resignation

View PDF (2 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

17/12/2021

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

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/11/2020

Appointment of Ms Denise Hall as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Appointment of Mr Mark Alexander Thomson as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Alastair Lawson Watt as a director on 2020-10-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Sebastien Hasle as a director on 2020-10-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Timothy Donald Buckley as a director on 2020-10-31

View PDF (1 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)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

10/07/2019

Termination of appointment of Benoit-Laurent Yerna as a director on 2019-07-10

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

10/01/2019

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

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

16/04/2018

Termination of appointment of Gail Bernadette Costa as a director on 2018-04-09

View PDF (1 pages)

09/04/2018

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

View PDF (1 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)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

15/09/2017

Appointment of Mr Benoit-Laurent Yerna as a director on 2017-09-14

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)

31/03/2017

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

View PDF (1 pages)

10/02/2017

Appointment of Mr. James Bruce as a director on 2017-02-08

View PDF (2 pages)

18/01/2017

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

View PDF (3 pages)

13/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

03/01/17 Statement of Capital gbp 85228632

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (14 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)

03/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (9 pages)

23/07/2015

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

View PDF (2 pages)

16/07/2015

Appointment of Ms Morag Margaret Dunlop 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

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

22/04/2015

Termination of appointment of James Robert Parker as a director on 2015-04-21

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (10 pages)

20/01/2015

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

24/11/2014

Appointment of Ms. Gail Costa as a director on 2014-11-21

View PDF (2 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

08/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2014

Change of share class name or designation

View PDF (2 pages)

08/05/2014

Consolidation of shares on 2014-04-23

View PDF (6 pages)

08/05/2014

Resolutions

View PDF (18 pages)

11/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (9 pages)

14/02/2014

Termination of appointment of Martin Totty 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)

29/10/2013

Appointment of Mrs. Irene Sanna Lefevre as a secretary

View PDF (1 pages)

29/10/2013

Termination of appointment of Christine Butler as a secretary

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 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)

07/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (10 pages)

07/03/2013

Appointment of Mrs Gail Bernadette Costa as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Timothy Buckley as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Eric Maximilien Paul Francois Daout as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Jeffrey Rigg as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Jason Sadler as a director

View PDF (1 pages)

20/06/2012

Miscellaneous

View PDF (2 pages)

20/06/2012

Miscellaneous

View PDF (2 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

28/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (13 pages)

27/03/2012

Appointment of Mrs Christine Hamilton Butler as a secretary

View PDF (1 pages)

28/02/2012

Termination of appointment of Frances Firmin as a secretary

View PDF (1 pages)

10/01/2012

Appointment of Jeffrey Temple Rigg as a director

View PDF (2 pages)

10/01/2012

Appointment of Alistair John David Hardie as a director

View PDF (2 pages)

10/01/2012

Appointment of Alastair Lawson Watt as a director

View PDF (2 pages)

10/01/2012

Appointment of James Robert Parker as a director

View PDF (2 pages)

10/01/2012

Appointment of Sebastien Hasle as a director

View PDF (2 pages)

10/01/2012

Appointment of Jason Dominic Sadler as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Owen Clarke as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Martin Totty as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of John Maxwell as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Simon Ellen as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Owen Clarke as a director

View PDF (1 pages)

19/12/2011

Resolutions

View PDF (2 pages)

16/12/2011

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

View PDF (10 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)

14/09/2011

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

View PDF (3 pages)

21/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

27/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (13 pages)

26/04/2011

Director's details changed for John Hunter Maxwell on 2010-09-20

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (13 pages)

06/09/2010

Director's details changed for Simon Tudor Ellen on 2010-03-03

View PDF (2 pages)

31/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

17/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (20 pages)

17/03/2010

Director's details changed for Owen John Clarke on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for John Hunter Maxwell on 2009-10-01

View PDF (2 pages)

23/12/2009

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

View PDF (1 pages)

20/07/2009

Director appointed john hunter maxwell

View PDF (2 pages)

16/07/2009

Appointment terminated director rodney baker bates

View PDF (1 pages)

03/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

25/06/2009

Ad 19/06/09\gbp si [email protected]=122026\gbp ic 8314000/8436026\

View PDF (4 pages)

25/06/2009

Gbp nc 8314000/8436026\19/06/09

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (44 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/03/2009

Return made up to 02/03/09; full list of members

View PDF (18 pages)

16/12/2008

Miscellaneous

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (50 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (44 pages)

16/10/2008

Resolutions

View PDF (12 pages)

25/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

16/04/2008

Return made up to 02/03/08; full list of members

View PDF (21 pages)

09/04/2008

Appointment terminated director timothy ablett

View PDF (1 pages)

09/04/2008

Appointment terminated director swagatam mukerji

View PDF (1 pages)

21/02/2008

Ad 07/09/07--------- £ si [email protected]=880 £ ic 84223/85103

View PDF (4 pages)

21/02/2008

£ ic 85103/84223 12/07/07 £ sr [email protected]=880

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

28/12/2007

Ad 27/11/07--------- £ si [email protected]=5 £ ic 85098/85103

View PDF (2 pages)

25/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

19/09/2007

Return made up to 02/03/07; full list of members; amend

View PDF (16 pages)

29/08/2007

Ad 12/07/07--------- £ si [email protected]=83120 £ ic 1978/85098

View PDF (4 pages)

16/08/2007

Ad 31/01/07--------- £ si [email protected]

View PDF (2 pages)

16/08/2007

Nc inc already adjusted 02/07/07

View PDF (2 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Resolutions

View PDF (37 pages)

16/08/2007

Resolutions

View PDF (38 pages)

07/08/2007

Ad 29/12/06--------- £ si [email protected]

View PDF (4 pages)

31/07/2007

£ sr [email protected] 29/12/06

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 02/03/07; full list of members

View PDF (16 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Nc inc already adjusted 21/12/06

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (4 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

04/04/2006

Return made up to 02/03/06; change of members

View PDF (13 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

26/04/2005

Location of register of members

View PDF (1 pages)

01/04/2005

Return made up to 02/03/05; full list of members

View PDF (12 pages)

29/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

Memorandum and Articles of Association

View PDF (37 pages)

26/11/2004

Resolutions

View PDF (13 pages)

23/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

12/03/2004

Return made up to 02/03/04; full list of members

View PDF (14 pages)

12/03/2004

New director appointed

View PDF (4 pages)

25/01/2004

Ad 02/12/03--------- £ si [email protected]=5 £ ic 976/981

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (3 pages)

23/12/2003

Ad 24/10/03--------- £ si [email protected]=264 £ ic 712/976

View PDF (4 pages)

12/09/2003

Ad 14/08/03--------- £ si [email protected]=7 £ ic 705/712

View PDF (2 pages)

23/07/2003

Memorandum and Articles of Association

View PDF (37 pages)

23/07/2003

Resolutions

View PDF (3 pages)

08/05/2003

Registered office changed on 08/05/03 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

01/05/2003

Ad 22/04/03--------- £ si [email protected]=616 £ ic 89/705

View PDF (4 pages)

01/05/2003

Ad 17/04/03--------- £ si [email protected]=80 £ ic 9/89

View PDF (4 pages)

01/05/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (46 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

25/04/2003

Certificate of change of name

View PDF (10 pages)

12/04/2003

Director resigned

View PDF (1 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 director appointed

View PDF (2 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

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director 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)

02/04/2003

Memorandum and Articles of Association

View PDF (18 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

S-div 18/03/03

View PDF (1 pages)

02/04/2003

Ad 18/03/03--------- £ si [email protected]=7 £ ic 2/9

View PDF (4 pages)

02/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIGNA OAK HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

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
Thomson, Mark Alexander	Director	01/11/2020 - Present	2
Hall, Denise	Director	01/11/2020 - Present	-
Casteleyn, Peter	Secretary	23/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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 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?

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

Where is CIGNA OAK HOLDINGS LTD located?

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

What does CIGNA OAK HOLDINGS LTD do?

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?

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