CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.

Overview

Company Name	CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC015987
External Registration Number	RCB 434 804
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

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

Where is CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V. located?

Registered Office Address	Plantin En Moretuslei 309 Antwerp Belgium 2140 Belgium
Undeliverable Registered Office Address	No

What are the latest accounts for CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	All Direct Innsurance And Reinsurance Activities Related To Insurance Of Persons
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Belgian
Originating Registry Country	BELGIUM
Place Registered	Brussels Trade Register
Company Number	RCB 434 804

What are the latest filings for CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.?

Filings
Date	Description	Document	Type
Aug 04, 2023	Full accounts made up to Dec 31, 2022	169 pages	AA

Oct 24, 2022	Termination of appointment of Kapil Dhir as a director on Oct 06, 2022	2 pages	OSTM01

Oct 24, 2022	Termination of appointment of David Gerges as a director on Oct 06, 2022	2 pages	OSTM01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	168 pages	AA

Jan 13, 2022	Full accounts made up to Dec 31, 2020	162 pages	AA

Jan 13, 2022	Full accounts made up to Dec 31, 2019	168 pages	AA

Oct 18, 2021	Termination of appointment of Philippa Margaret Dickson as a director on Dec 04, 2001	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of Eric Reisenwitz as a director on May 31, 2000	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of William Michael Clowes as a director on Feb 02, 2009	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of John Anthony Billett as a director on Jul 28, 1998	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of Jozef Geerts as secretary on May 22, 2001	2 pages	OSTM02

Oct 01, 2021	Termination of appointment of Christopher John Branch as a director on May 31, 2000	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of Christopher James as a director on May 31, 2000	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of Gerard Hornig as a director on May 31, 2001	2 pages	OSTM01

Oct 01, 2021	Termination of appointment of Patrick James Brennan as a director on Dec 20, 1996	2 pages	OSTM01

Jun 11, 2021	Appointment of David Sawyer Scheibe as a director on Jun 21, 2004	3 pages	OSAP01

Jun 11, 2021	Appointment of Kennenth Russell Hamm as a director on May 31, 2013	3 pages	OSAP01

Jun 11, 2021	Appointment of David Gerges as a director on Jun 01, 2015	3 pages	OSAP01

May 14, 2021	Appointment of Mr Kapil Dhir as a director on May 31, 2020	3 pages	OSAP01

May 05, 2021	Appointment of Peter Casteleyn as a secretary on Jul 25, 2018	3 pages	OSAP03

May 05, 2021	Appointment of Bert Reynders as a director on May 31, 2018	3 pages	OSAP01

May 05, 2021	Appointment of Timothy Donald Buckley as a director on Jan 30, 2013	3 pages	OSAP01

May 04, 2021	Appointment of Serge Roger Philippe Wibaunt as a director on May 31, 2013	3 pages	OSAP01

May 04, 2021	Appointment of Arjan Toor as a director on May 31, 2020	3 pages	OSAP01

May 04, 2021	Appointment of Sebastien Marcel Raymond Hasle as a director on May 31, 2013	3 pages	OSAP01

View All Filings

Who are the officers of CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTELEYN, Peter Antwerp Plantin En Moretuslei 309 2140 Belgium	Jul 25, 2018		Secretary	Antwerp Plantin En Moretuslei 309 2140 Belgium				282806390001
BUCKLEY, Timothy Donald Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Jan 30, 2013		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	United States	American	1964-8	282805460001
HAMM, Kennenth Russell Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2013		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	United States	American	1955-11	284163880001
HASLE, Sebastien Marcel Raymond Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2013		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Belgium	French	1974-12	282785430001
REYNDERS, Bert Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2018		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Belgium	Belgian	1977-9	282806100001
SCHEIBE, David Sawyer Antwerp Plantien En Moretuslei 309 Belgium 2140 Belgium	Jun 21, 2004		Director	Antwerp Plantien En Moretuslei 309 Belgium 2140 Belgium	United States	American	1964-10	182196820001
TOOR, Arjan Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2020		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Netherlands	Dutch	1971-7	282788550001
WIBAUNT, Serge Roger Philippe Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2013		Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Belgium	Belgian	1957-8	282790640001
GEERTS, Jozef Handersstraat 15 2570 Duffel Belgium	May 31, 1995	May 22, 2001	Secretary	Handersstraat 15 2570 Duffel Belgium		Belgian		47145800001
BILLETT, John Anthony, Cllr Barkers Cottage White Lion Road Little Chalfont HP7 9JY Amersham Common Buckinghamshire	Jun 02, 1997	Jul 28, 1998	Director	Barkers Cottage White Lion Road Little Chalfont HP7 9JY Amersham Common Buckinghamshire		British	1945-6	13695910001
BRANCH, Christopher John 69 Marylebone Lane W1M 5GB London	Jun 02, 1997	May 31, 2000	Director	69 Marylebone Lane W1M 5GB London		British	1961-3	47244450001
BRENNAN, Patrick James Flat 9b No.3 Onslow Gardens SW7 3LX London England	May 31, 1995	Dec 20, 1996	Director	Flat 9b No.3 Onslow Gardens SW7 3LX London England		American	1945-6	46078900001
CLOWES, William Michael 151 Cheswold Valley Road Haverford Pa 19041-1815 United States	May 31, 1995	Feb 02, 2009	Director	151 Cheswold Valley Road Haverford Pa 19041-1815 United States		British	1939-8	67676450004
DHIR, Kapil Antwerp Plantin En Moretuslei 309 Belgium	May 31, 2020	Oct 06, 2022	Director	Antwerp Plantin En Moretuslei 309 Belgium	England	English	1968-12	283180130001
DICKSON, Philippa Margaret Hillside House Ashwood Road GU22 7JW Woking Surrey	Apr 01, 1999	Dec 04, 2001	Director	Hillside House Ashwood Road GU22 7JW Woking Surrey	United Kingdom	British	1962-6	61982200001
GERGES, David Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	Jun 01, 2015	Oct 06, 2022	Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	United States	American	1946-10	284163010001
HORNIG, Gerard Cigna House 8 Lime Street EC3M 7NA London England	May 31, 1995	May 31, 2001	Director	Cigna House 8 Lime Street EC3M 7NA London England		German	1941-7	46078890001
JAMES, Christopher 3 Chartwell Close New Eltham SE9 3UQ London	Jun 02, 1997	May 31, 2000	Director	3 Chartwell Close New Eltham SE9 3UQ London		British	1960-2	43872590001
REISENWITZ, Eric Flat 1 Alexa Court 73 Lexham Gardens W8 6JL London	Jun 02, 1998	May 31, 2000	Director	Flat 1 Alexa Court 73 Lexham Gardens W8 6JL London		American	1960-4	59114820001
SCHMALZRIEDT, Gary Thomas No 2 Minster Court Mincing Lane EC3R 7XA London	Jun 02, 1998	May 31, 1999	Director	No 2 Minster Court Mincing Lane EC3R 7XA London		American	1976-6	59114830001

View Detailed Information on Officers and People 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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