CIGNA EUROPEAN SERVICES (UK) LIMITED

Overview

Company Name	CIGNA EUROPEAN SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00199739
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIGNA EUROPEAN SERVICES (UK) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CIGNA EUROPEAN SERVICES (UK) LIMITED located?

Registered Office Address	13th Floor 5 Aldermanbury Square EC2V 7HR London England
Undeliverable Registered Office Address	No

What were the previous names of CIGNA EUROPEAN SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ERNEST LINSDELL LIMITED	Aug 06, 1924	Aug 06, 1924

What are the latest accounts for CIGNA EUROPEAN SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CIGNA EUROPEAN SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for CIGNA EUROPEAN SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jul 28, 2025	Appointment of Mr Peter Casteleyn as a secretary on Jul 25, 2025	2 pages	AP03

Jul 25, 2025	Termination of appointment of Sebastien Marcel Raymond Hasle as a director on Jul 24, 2025	1 pages	TM01

Jul 24, 2025	Appointment of Mr Mark James Hassan as a director on Jul 23, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Irene Sanna Lefevre as a secretary on Jun 23, 2025	1 pages	TM02

Jun 05, 2025	Confirmation statement made on May 23, 2025 with updates	4 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Termination of appointment of Robin Kenneth Lewis as a director on Apr 24, 2023	1 pages	TM01

Dec 01, 2022	Appointment of Mr Robin Kenneth Lewis as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Tim Buckley as a director on Dec 01, 2022	1 pages	TM01

Oct 19, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

May 30, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Director's details changed for Mr Iain William Aird on Feb 04, 2022	2 pages	CH01

Feb 04, 2022	Auditor's resignation	2 pages	AUD

Jul 06, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 31, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Alastair Lawson Watt as a director on Nov 30, 2020	1 pages	TM01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Jun 02, 2020	Appointment of Mr Iain William Aird as a director on Jun 01, 2020	2 pages	AP01

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Termination of appointment of Kirsty Fiona Beswick as a director on Mar 26, 2020	1 pages	TM01

Sep 09, 2019	Appointment of Mrs Irene Sanna Lefevre as a secretary on Sep 09, 2019	2 pages	AP03

View All Filings

Who are the officers of CIGNA EUROPEAN SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTELEYN, Peter 5 Aldermanbury Square EC2V 7HR London 13th Floor England	Jul 25, 2025		Secretary	5 Aldermanbury Square EC2V 7HR London 13th Floor England				338461490001
AIRD, Iain William 5 Aldermanbury Square EC2V 7HR London 13th Floor England	Jun 01, 2020		Director	5 Aldermanbury Square EC2V 7HR London 13th Floor England	Scotland	British	1978-8	270275500002
HASSAN, Mark James Gordon Street G1 3RS Glasgow 72 Scotland	Jul 23, 2025		Director	Gordon Street G1 3RS Glasgow 72 Scotland	Scotland	British	1987-8	338352480001
BUTLER, Christine Hamilton St Vincent Street G2 5SG Glasgow 220 United Kingdom	Jun 26, 2009	Sep 09, 2019	Secretary	St Vincent Street G2 5SG Glasgow 220 United Kingdom		British		25404780002
ELLENDER, John Eric 30 Bodsham Crescent Bearsted ME15 8NL Maidstone Kent		Jun 18, 1999	Secretary	30 Bodsham Crescent Bearsted ME15 8NL Maidstone Kent		British		5267650001
LEFEVRE, Irene Sanna 72 Gordon Street G1 3RS Glasgow Grosvenor House Scotland	Sep 09, 2019	Jun 23, 2025	Secretary	72 Gordon Street G1 3RS Glasgow Grosvenor House Scotland				262204950001
WATT, Alastair Lawson 63 Rue Du Ruysbroeck FOREIGN Brussels 1000 Belgium	Jun 18, 1999	Jun 26, 2009	Secretary	63 Rue Du Ruysbroeck FOREIGN Brussels 1000 Belgium		British		64788760005
AYRE, Robert Houston, Mr. 29 South Erskine Park G61 4NA Glasgow Strathclyde	Jan 21, 1998	Jul 05, 1999	Director	29 South Erskine Park G61 4NA Glasgow Strathclyde	Gbr	British	1957-3	79826660001
BESWICK, Kirsty Fiona 5 Aldermanbury Square EC2V 7HR London 13th Floor England	Apr 26, 2018	Mar 26, 2020	Director	5 Aldermanbury Square EC2V 7HR London 13th Floor England	Scotland	British	1968-10	245901560001
BISHOP, Stephen John Avenue Reine Astrid Brussels 487 1950 Belgium	Apr 15, 2008	Mar 11, 2010	Director	Avenue Reine Astrid Brussels 487 1950 Belgium		British	1967-9	129652370001
BUCKLEY, Tim Cottage Grove Road Bloomfield 900 Connecticut United States	Feb 28, 2013	Dec 01, 2022	Director	Cottage Grove Road Bloomfield 900 Connecticut United States	United States	American	1964-8	176421030001
CASTLE, Stephen Victor 31 Dome Hill CR3 6EF Caterham Surrey	Apr 17, 1997	Jul 01, 1999	Director	31 Dome Hill CR3 6EF Caterham Surrey		British	1957-12	50415920002
COLLINS, Donald Eric Barn House Wierton Hill Boughton Monchelsea ME17 4JS Maidstone Kent		Feb 07, 1997	Director	Barn House Wierton Hill Boughton Monchelsea ME17 4JS Maidstone Kent		British	1945-4	10806890002
CROWLEY, Kelley Patrick 70 Ingram Street Flat 28 G1 1EX Glasgow Strathclyde	Jan 29, 2001	Dec 19, 2003	Director	70 Ingram Street Flat 28 G1 1EX Glasgow Strathclyde		American	1959-5	74470530001
DAOUT, Eric Maximilien Paul Francois Avenue De Cortenbergh Brussels, 1000 52 Belgium	Feb 27, 2013	Mar 31, 2017	Director	Avenue De Cortenbergh Brussels, 1000 52 Belgium	Belgium	Belgian	1971-12	176421510001
DE JONG, Johannes Martinus Threadneedle Street EC2R 8HP London 62 England	Feb 04, 2004	May 19, 2011	Director	Threadneedle Street EC2R 8HP London 62 England	Usa	Netherlands	1959-8	96074580002
DICKSON, Philippa Margaret Hillside House Ashwood Road GU22 7JW Woking Surrey	Jan 01, 1999	Oct 10, 2001	Director	Hillside House Ashwood Road GU22 7JW Woking Surrey	United Kingdom	British	1962-6	61982200001
DONALD, Alan Glengarry Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire	Oct 15, 2001	Jun 08, 2005	Director	Glengarry Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire		British	1963-8	107119080001
EDWARDS, Keren Elizabeth Thorndene Rowantreehill Road PA13 4NP Kilmacolm Renfrewshire	Jul 01, 1999	May 25, 2001	Director	Thorndene Rowantreehill Road PA13 4NP Kilmacolm Renfrewshire		British	1961-11	65021140001
FERGUSON, Ian George 47 Durward Avenue Shawlands G41 3UW Glasgow	Jan 21, 1998	Jan 01, 1999	Director	47 Durward Avenue Shawlands G41 3UW Glasgow		British	1960-3	56914330001
HASLE, Sebastien Marcel Raymond 5 Aldermanbury Square EC2V 7HR London 13th Floor England	May 03, 2017	Jul 24, 2025	Director	5 Aldermanbury Square EC2V 7HR London 13th Floor England	Belgium	French	1974-12	231539040001
HORNIG, Gerhard Friedrich Wilhelm Flat 309 Butlers Wharf Building 36 Shad Thames SE1 2YE London	Sep 21, 1993	Apr 17, 1997	Director	Flat 309 Butlers Wharf Building 36 Shad Thames SE1 2YE London		German	1941-7	36373210002
HOWIE, William Hamish Church House Church St TN14 7SB Shoreham Kent		Oct 31, 1994	Director	Church House Church St TN14 7SB Shoreham Kent	United Kingdom	British	1945-8	49611820001
JONES, Malcolm Vaughan 1 Albany Close Brokers Crescent RH2 9PP Reigate	Nov 18, 2005	Jul 04, 2007	Director	1 Albany Close Brokers Crescent RH2 9PP Reigate	England	British	1966-5	70877650007
LEWIS, Robin Kenneth 5 Aldermanbury Square EC2V 7HR London 13th Floor England	Dec 01, 2022	Apr 24, 2023	Director	5 Aldermanbury Square EC2V 7HR London 13th Floor England	England	British	1959-12	125490250001
LIDDELL, Graeme Ian 23 Tennyson Close RH12 5PN Horsham West Sussex	Feb 07, 1997	Jul 01, 1999	Director	23 Tennyson Close RH12 5PN Horsham West Sussex		British	1955-5	51474650001
LYONS, Sharon 20 Perkstead Court Waddington Close RH11 8NY Crawley West Sussex	Dec 19, 2003	Mar 31, 2006	Director	20 Perkstead Court Waddington Close RH11 8NY Crawley West Sussex		British	1961-4	95118650001
MAY, Alan Leslie Woodlands Farm Drive CR8 3LP Purley Surrey		Sep 21, 1993	Director	Woodlands Farm Drive CR8 3LP Purley Surrey		British	1942-3	47043270002
ODDY, Martin 10 Willow Springs Cranfield MK43 0DS Bedford Bedfordshire		Jul 03, 1996	Director	10 Willow Springs Cranfield MK43 0DS Bedford Bedfordshire		British	1953-8	10806870001
OSBORNE, Gary James 31 West Way Copthorne RH10 3QS Crawley West Sussex		Oct 31, 1994	Director	31 West Way Copthorne RH10 3QS Crawley West Sussex		British	1954-5	10806880002
PARKER, James Robert First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Jul 16, 2007	Apr 22, 2015	Director	First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Scotland	British	1967-10	123042890002
RIGG, Jeff Threadneedle Street EC2R 8HP London 62 England	May 19, 2011	Feb 28, 2013	Director	Threadneedle Street EC2R 8HP London 62 England	Usa	Us	1956-11	160325980001
ROWE, Thomas Joseph 24 Cranley Road Burwood Park Weybridge Surrey	Apr 17, 1997	Jul 01, 1998	Director	24 Cranley Road Burwood Park Weybridge Surrey		Usa	1949-5	49280210002
SANDEMAN, Angus William 16 Leppoc Road SW4 9LT London	Jul 08, 1999	Mar 31, 2001	Director	16 Leppoc Road SW4 9LT London		British	1963-5	65430980001
SCHMALZRIEDT, Gary 309 Butlers Wharf Building Shad Thames SE1 2YE London	Jul 01, 1998	Jul 01, 1999	Director	309 Butlers Wharf Building Shad Thames SE1 2YE London		Usa	1946-6	59210980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIGNA EUROPEAN SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cigna Elmwood Holdings Sprl

Apr 06, 2016

Avenue De Cortenbergh

1000

Brussels

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgian Law
Place Registered	Belgium
Registration Number	Be 0543.609.378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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