CIGNA WILLOW HOLDINGS LTD
SUTTON FIRSTASSIST GROUP LIMITED OXFORDWAY LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 04617115
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 94,829,811 ; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CIGNA WILLOW HOLDINGS LTD are www.cignawillowholdings.co.uk, and www.cigna-willow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cigna Willow Holdings Ltd is a Private Limited Company. The company registration number is 04617115. Cigna Willow Holdings Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Cigna Willow Holdings Ltd is Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . LEFEVRE, Irene Sanna is a Secretary of the company. AUSTIN, Philip Anthony is a Director of the company. DA COSTA SOUTEIRO SOUSA, Joana Rita is a Director of the company. Secretary BUTLER, Christine Hamilton has been resigned. Secretary FIRMIN, Frances Mary has been resigned. Secretary SMITH, Peter William has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director CONWAY, David Aidan has been resigned. Director COSTA, Gail Bernadette has been resigned. Director HARDIE, Alistair has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LOGSDON, Michael John has been resigned. Director MUKERJI, Swagatam has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STEVENSON, Susan has been resigned. Director TOTTY, Martin has been resigned. Director TOTTY, Martin Richard has been resigned. Director WOOD, Steven Archibald has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEFEVRE, Irene Sanna
Appointed Date: 23 October 2013
Director
AUSTIN, Philip Anthony
Appointed Date: 16 May 2016
55 years old
Director
DA COSTA SOUTEIRO SOUSA, Joana Rita
Appointed Date: 13 July 2015
42 years old

Resigned Directors

Secretary
BUTLER, Christine Hamilton
Resigned: 23 October 2013
Appointed Date: 01 February 2012
Secretary
FIRMIN, Frances Mary
Resigned: 28 February 2012
Appointed Date: 02 November 2004
Secretary
SMITH, Peter William
Resigned: 02 November 2004
Appointed Date: 18 March 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 13 December 2002
Director
ABLETT, Timothy Andrew
Resigned: 29 December 2006
Appointed Date: 18 March 2003
76 years old
Director
CONWAY, David Aidan
Resigned: 15 May 2015
Appointed Date: 29 December 2006
62 years old
Director
COSTA, Gail Bernadette
Resigned: 24 January 2014
Appointed Date: 31 October 2013
67 years old
Director
HARDIE, Alistair
Resigned: 13 August 2013
Appointed Date: 09 January 2012
61 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 18 March 2003
Appointed Date: 13 December 2002
64 years old
Director
LOGSDON, Michael John
Resigned: 02 November 2004
Appointed Date: 18 March 2003
66 years old
Director
MUKERJI, Swagatam
Resigned: 29 December 2006
Appointed Date: 02 November 2004
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 March 2003
Appointed Date: 13 December 2002
82 years old
Director
STEVENSON, Susan
Resigned: 16 May 2016
Appointed Date: 24 January 2014
59 years old
Director
TOTTY, Martin
Resigned: 31 October 2013
Appointed Date: 13 August 2013
71 years old
Director
TOTTY, Martin Richard
Resigned: 30 November 2011
Appointed Date: 05 May 2005
69 years old
Director
WOOD, Steven Archibald
Resigned: 31 October 2004
Appointed Date: 18 March 2003
65 years old

Persons With Significant Control

Cigna Oak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIGNA WILLOW HOLDINGS LTD Events

18 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 94,829,811
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Philip Anthony Austin as a director on 16 May 2016
17 May 2016
Termination of appointment of Susan Stevenson as a director on 16 May 2016
...
... and 85 more events
02 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
Director resigned
13 Dec 2002
Incorporation

CIGNA WILLOW HOLDINGS LTD Charges

13 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 13 September 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIGNA RECRUITMENT LIMITED CIGNA WALNUT HOLDINGS, LTD. CIGNAL LIMITED CIGNALING SA LTD CIGNELLA WELLNESS LIMITED CIGNET (EUROPE) LIMITED CIGNET CAPITAL MANAGEMENT LLP