CIGNA OAK HOLDINGS LTD

CIGNA OAK HOLDINGS LTD is an active private limited company, incorporated on 2 March 2003. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CIGNA OAK HOLDINGS LTD previously had the company name FIRSTASSIST GROUP HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04683451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ALDERMANBURY SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 20/01/2015 onwards:
CIGNA OAK HOLDINGS LTD
Prior to 20/01/2015:
FIRSTASSIST GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MS DENISE HALL
(~46 year old British national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS SENIOR MANAGER
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR MILES STEPHENS
(~38 year old British national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2017
MR MARK ALEXANDER THOMSON
(~55 year old British national)
5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTING SENIOR MANAGER
  • Usually resident in SCOTLAND
Appointed on 01/11/2020
MRS. IRENE SANNA LEFEVRE
5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
  • Current Secretary
Appointed on 23/10/2013

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIGNA OAK HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 7HR.

Map of CIGNA OAK HOLDINGS LTD at local scale
Map of CIGNA OAK HOLDINGS LTD at local scale
Map of CIGNA OAK HOLDINGS LTD at district scale
Map of CIGNA OAK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HR

Other companies with registered offices in EC2V 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)