CIGNA WILLOW HOLDINGS LTD

Key Data

Status

Active

Company No.

04617115

Incorporation date

13/12/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

19/12/2025

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)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (17 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)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/12/2023

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

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 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)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (16 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 (15 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 (15 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 (16 pages)

30/03/2018

Registered office address changed from Chancery House 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)

22/11/2017

Full accounts made up to 2016-12-31

View PDF (14 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 (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)

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 (16 pages)

20/01/2015

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 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 (17 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)

07/01/2014

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)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 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)

01/07/2013

Appointment of Mrs Christine Hamilton Butler as a secretary

View PDF (1 pages)

08/01/2013

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

View PDF (4 pages)

09/07/2012

Appointment of Mr Alistair Hardie as a director

View PDF (2 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 (15 pages)

28/02/2012

Termination of appointment of Frances Firmin as a secretary

View PDF (1 pages)

20/01/2012

Statement by directors

View PDF (2 pages)

20/01/2012

Solvency statement dated 19/01/12

View PDF (1 pages)

20/01/2012

Statement of capital on 2012-01-20

View PDF (4 pages)

20/01/2012

Resolutions

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)

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

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/01/2011

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

View PDF (5 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/01/2010

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

View PDF (5 pages)

23/12/2009

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

View PDF (1 pages)

25/06/2009

Ad 19/06/09\gbp si 12202600@1=12202600\gbp ic 8223501/20426101\

View PDF (2 pages)

25/06/2009

Nc inc already adjusted 19/06/09

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/12/2008

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

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/01/2008

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

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (15 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 (7 pages)

16/01/2007

Ad 29/12/06--------- £ si 8223500@1=8223500 £ ic 1/8223501

View PDF (2 pages)

16/01/2007

Nc inc already adjusted 29/12/06

View PDF (2 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (1 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 (16 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 (15 pages)

14/06/2005

New director appointed

View PDF (2 pages)

26/04/2005

Location of register of members

View PDF (1 pages)

14/01/2005

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

View PDF (7 pages)

29/11/2004

New director appointed

View PDF (2 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

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/12/2003

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

View PDF (7 pages)

08/05/2003

Registered office changed on 08/05/03 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 (7 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

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director 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	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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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 WILLOW HOLDINGS LTD

CIGNA WILLOW HOLDINGS LTD 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 WILLOW HOLDINGS LTD?

CIGNA WILLOW HOLDINGS LTD is currently Active. It was registered on 13/12/2002 .

Where is CIGNA WILLOW HOLDINGS LTD located?

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

What does CIGNA WILLOW HOLDINGS LTD do?

CIGNA WILLOW HOLDINGS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CIGNA WILLOW HOLDINGS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-04 with updates.