CIGNA 2000 UK PENSION LIMITED
GREENOCK MITRESHELF 264 LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 4RJ

Company number SC199573
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address SCOTT HOUSE, KNOWE ROAD, GREENOCK, RENFREWSHIRE, PA15 4RJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CIGNA 2000 UK PENSION LIMITED are www.cigna2000ukpension.co.uk, and www.cigna-2000-uk-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Greenock West Rail Station is 1.1 miles; to Drumfrochar Rail Station is 1.3 miles; to Cardross Rail Station is 3.6 miles; to Garelochhead Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cigna 2000 Uk Pension Limited is a Private Limited Company. The company registration number is SC199573. Cigna 2000 Uk Pension Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Cigna 2000 Uk Pension Limited is Scott House Knowe Road Greenock Renfrewshire Pa15 4rj. . BUTLER, Christine Hamilton is a Secretary of the company. ESCHLE, David Gerard is a Director of the company. NICHOLLS, Craig Bryce is a Director of the company. MOAT PENSIONS LIMITED is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary BUTLER, Christine Hamilton has been resigned. Secretary JOHNSTON, Angela has been resigned. Director BAIN, Grainne Mairead has been resigned. Director BAIN, Grainne Mairead has been resigned. Director BAIN, Grainne Mairead has been resigned. Director BAIN, Grainne Mairead has been resigned. Director BAXTER, Patricia Anne has been resigned. Director BAXTER, Patricia Anne has been resigned. Director BENMERGUI, Marilyn has been resigned. Director BESWICK, Kirsty has been resigned. Director BRADLEY, Lesley Alexander has been resigned. Director CHIDWICK, Kevin has been resigned. Director GIBBONS, Martin has been resigned. Director KONG, Flora Wai-Fong has been resigned. Director LAING, Roaghull has been resigned. Director LANG, James Russell has been resigned. Director MELROSE, Eric Thomas has been resigned. Director MELROSE, Eric Thomas has been resigned. Director MILLAR, James Allan has been resigned. Director MINTER, Paul Allan has been resigned. Director SCHOENKOPF, Kurt William has been resigned. Director SLOAN, Alasdair Murray Campbell has been resigned. Director YOUNG, Moira Connor has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUTLER, Christine Hamilton
Appointed Date: 23 April 2008
Director
ESCHLE, David Gerard
Appointed Date: 07 September 2015
58 years old
Director
NICHOLLS, Craig Bryce
Appointed Date: 22 August 2015
53 years old
Director
MOAT PENSIONS LIMITED
Appointed Date: 27 March 2000

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 28 January 2000
Appointed Date: 06 September 1999
Secretary
BUTLER, Christine Hamilton
Resigned: 03 May 2005
Appointed Date: 28 January 2000
Secretary
JOHNSTON, Angela
Resigned: 23 April 2008
Appointed Date: 03 May 2005
Director
BAIN, Grainne Mairead
Resigned: 25 February 2015
Appointed Date: 04 August 2014
59 years old
Director
BAIN, Grainne Mairead
Resigned: 22 August 2011
Appointed Date: 26 April 2011
59 years old
Director
BAIN, Grainne Mairead
Resigned: 03 May 2005
Appointed Date: 08 January 2001
59 years old
Director
BAIN, Grainne Mairead
Resigned: 15 September 2000
Appointed Date: 28 January 2000
59 years old
Director
BAXTER, Patricia Anne
Resigned: 03 May 2005
Appointed Date: 16 April 2004
76 years old
Director
BAXTER, Patricia Anne
Resigned: 26 March 2004
Appointed Date: 08 September 2000
76 years old
Director
BENMERGUI, Marilyn
Resigned: 26 April 2011
Appointed Date: 02 September 2010
70 years old
Director
BESWICK, Kirsty
Resigned: 22 August 2015
Appointed Date: 22 August 2011
57 years old
Director
BRADLEY, Lesley Alexander
Resigned: 07 September 2015
Appointed Date: 25 February 2015
55 years old
Director
CHIDWICK, Kevin
Resigned: 08 February 2001
Appointed Date: 28 January 2000
62 years old
Director
GIBBONS, Martin
Resigned: 11 June 2010
Appointed Date: 03 May 2005
55 years old
Director
KONG, Flora Wai-Fong
Resigned: 11 June 2004
Appointed Date: 28 January 2000
72 years old
Director
LAING, Roaghull
Resigned: 04 August 2014
Appointed Date: 22 August 2011
50 years old
Director
LANG, James Russell
Resigned: 28 January 2000
Appointed Date: 06 September 1999
73 years old
Director
MELROSE, Eric Thomas
Resigned: 22 August 2011
Appointed Date: 25 February 2009
54 years old
Director
MELROSE, Eric Thomas
Resigned: 23 February 2009
Appointed Date: 17 August 2007
54 years old
Director
MILLAR, James Allan
Resigned: 28 January 2000
Appointed Date: 06 September 1999
76 years old
Director
MINTER, Paul Allan
Resigned: 30 September 2000
Appointed Date: 28 January 2000
68 years old
Director
SCHOENKOPF, Kurt William
Resigned: 13 August 2002
Appointed Date: 08 September 2000
68 years old
Director
SLOAN, Alasdair Murray Campbell
Resigned: 27 April 2007
Appointed Date: 03 May 2005
58 years old
Director
YOUNG, Moira Connor
Resigned: 08 January 2001
Appointed Date: 15 September 2000
70 years old

Persons With Significant Control

Cigna European Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIGNA 2000 UK PENSION LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Secretary's details changed for Mrs Christine Hamilton Butler on 1 September 2015
...
... and 87 more events
31 Jan 2000
Registered office changed on 31/01/00 from: 2 blythswood square glasgow lanarkshire G2 4AD
31 Jan 2000
Director resigned
31 Jan 2000
Director resigned
02 Dec 1999
Company name changed mitreshelf 264 LIMITED\certificate issued on 03/12/99
06 Sep 1999
Incorporation

Similar Companies

CIGMAN AND COMPANY LIMITED CIGMAN PROPERTY MANAGEMENT LIMITED CIGNA CHESTNUT HOLDINGS, LTD CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. CIGNA EUROPEAN SERVICES (UK) LIMITED CIGNA GLOBAL WELLBEING HOLDINGS LIMITED CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED