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 Number | 04683451 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/03/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 ALDERMANBURY SQUARE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2V 7HR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 17/01/2025 |
---|
Last Made Up Date | 03/01/2024 |
---|
Return
Next Due Date | 30/03/2017 |
---|
Last Made Up Date | 02/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 23/10/2013
Connections
(Shared officers)
- MR MARK ALEXANDER THOMSON
- MR MARK ALEXANDER THOMSON
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 district scale
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)