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

Overview

Company Name	CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC032098
External Registration Number	0474624562
Jurisdiction	United Kingdom
Date of Creation	Sep 09, 2014

Summary

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

Where is CIGNA EUROPE INSURANCE COMPANY 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 EUROPE INSURANCE COMPANY 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 EUROPE INSURANCE COMPANY 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 Insurance 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	Federal Public Service Economy Sme'S Self Employed And Energy
Company Number	0474624562

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

Filings
Date	Description	Document	Type
Aug 04, 2023	Full accounts made up to Dec 31, 2022	168 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 16, 2022	Full accounts made up to Dec 31, 2021	168 pages	AA

Jan 13, 2022	Full accounts made up to Dec 31, 2020	161 pages	AA

Jan 13, 2022	Full accounts made up to Dec 31, 2019	170 pages	AA

Nov 16, 2021	Termination of appointment of Daniel Yves Georges Cools as secretary on Jul 25, 2018	4 pages	OSTM02

Oct 29, 2021	Termination of appointment of William Michael Clowes as a director on May 31, 2015	2 pages	OSTM01

Oct 28, 2021	Appointment of Kapil Dhir as a director on May 31, 2020	3 pages	OSAP01

Oct 21, 2021	Appointment of Peter Casteleyn as a secretary on Jul 25, 2018	2 pages	OSAP03

Oct 18, 2021	Termination of appointment of Alastair Lawson Watt as a director on Dec 09, 2020	2 pages	OSTM01

Oct 18, 2021	Appointment of David Gerges as a director on Jun 01, 2015	3 pages	OSAP01

Oct 18, 2021	Appointment of Bert Reynders as a director on May 31, 2018	3 pages	OSAP01

Oct 18, 2021	Termination of appointment of Morag Margaret Dunlop as a director on Mar 31, 2018	2 pages	OSTM01

Oct 18, 2021	Termination of appointment of Eric Maximilien Paul Francois Daout as a director on Mar 31, 2017	2 pages	OSTM01

Oct 18, 2021	Appointment of Arjan Toor as a director on May 31, 2020	3 pages	OSAP01

Apr 28, 2021	Details changed for an overseas company - Ic Change 19/02/21	pages	OSCH02

Apr 28, 2021	Details changed for an overseas company - Change in Gov Law 09/09/2014 Null	pages	OSCH02

Apr 28, 2021	Details changed for an overseas company - Plantin En Moretuslei 309, Antweprp, Belgium 2140, Belgium	4 pages	OSCH02

Mar 13, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Mar 13, 2021	Details changed for an overseas company - Change in Objects 09/09/14 All Direct Insurance and Reinsurance Activities Under the Condition that All Req	pages	OSCH02

Mar 13, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Mar 13, 2021	Details changed for an overseas company - Ic Change 19/02/21	pages	OSCH02

Mar 13, 2021	Details changed for an overseas company - Change in Legal Form 09/09/14 Limited Liability Company/ Private Company	4 pages	OSCH02

Sep 07, 2018	Full accounts made up to Dec 31, 2017	164 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTELEYN, Peter Plantin Em Moretuslei Antwerp 309 2140 Belgium	Jul 25, 2018		Secretary	Plantin Em Moretuslei Antwerp 309 2140 Belgium				288607750001
BUCKLEY, Timothy Donald 1601 Chestnut St - Two Liberty Philadelphia Pa19192 United States	Sep 17, 2014		Director	1601 Chestnut St - Two Liberty Philadelphia Pa19192 United States	United States	American	1964-8	191028300001
HAMM, Kenneth Russell 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014		Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	United States	American	1955-11	191028340001
HASLE, Sebastien Marcel Raymond 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014		Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	Belgium	French	1974-12	191028350001
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	288441250001
SCHEIBE, David Sawyer 1601 Chestnut St-Two Liberty Philadelphia Pa19192 United States	Sep 17, 2014		Director	1601 Chestnut St-Two Liberty Philadelphia Pa19192 United States	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	288439830001
WIBAUT, Serge Roger Philippe 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014		Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	Belgium	Belgian	1957-8	191028380001
COOLS, Daniel Yves Georges 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014	Jul 25, 2018	Secretary	52 Avenue De Cortenbergh Brussels 1000 Belgium				191028290001
CLOWES, William Michael 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014	May 31, 2015	Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	United States	British	1939-8	67676450007
DAOUT, Eric Maximilien Paul Francois 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014	Mar 31, 2017	Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	Belgium	Belgian	1971-12	176421510001
DHIR, Kapil Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	May 31, 2020	Oct 06, 2022	Director	Antwerp Plantin En Moretuslei 309 Belgium 2140 Belgium	England	English	1968-12	283180130001
DUNLOP, Morag Margaret St Vincent Street G2 2SG Glasgow 220	Sep 17, 2014	Mar 31, 2018	Director	St Vincent Street G2 2SG Glasgow 220	Scotland	British	1969-9	140408490002
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	288441550001
WATT, Alastair Lawson 52 Avenue De Cortenbergh Brussels 1000 Belgium	Sep 17, 2014	Dec 09, 2020	Director	52 Avenue De Cortenbergh Brussels 1000 Belgium	Belgium	British	1957-8	191028370001

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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