CIGNA WILLOW HOLDINGS LTD

active Company number 04617115

Private Limited by Shares · Incorporated on 13th Dec 2002

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SIC code: 66220
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CIGNA WILLOW HOLDINGS LTD is a private limited by shares company based in London. It was incorporated on 13th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

2 Directors View directors

26 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Casteleyn	Secretary	23rd Jul 2025	This company	Not recorded	View profile
Miles Stephens	Director	14th Sep 2017		British	View profile
Cigna Oak Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SUKHADAA LTD	17041616	18th Feb 2026	active
MEKANISM MARKETING LTD	16072152	11th Nov 2024	dissolved
NAUTIX SAILING EQUIPMENT LIMITED	13479981	28th Jun 2021	active
ABN AMRO CLEARING LONDON LIMITED	11656866	2nd Nov 2018	active
XPLOIT CAPITAL LTD.	11328886	25th Apr 2018	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 2002
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Dec 2002 Company incorporated
13th Dec 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Dec 2002 Matthew Layton appointed as Nominee director
13th Dec 2002 Martin Richards appointed as Nominee director
18th Mar 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 2003 Steven Wood appointed as Director
18th Mar 2003 Michael Logsdon appointed as Director
18th Mar 2003 Timothy Ablett appointed as Director
18th Mar 2003 Matthew Layton resigned as Nominee director
18th Mar 2003 Martin Richards resigned as Nominee director
18th Mar 2003 Peter Smith appointed as Secretary
31st Oct 2004 Steven Wood resigned as Director
2nd Nov 2004 Michael Logsdon resigned as Director
2nd Nov 2004 Peter Smith resigned as Secretary
2nd Nov 2004 Frances Firmin appointed as Secretary
2nd Nov 2004 Swagatam Mukerji appointed as Director
5th May 2005 Martin Totty appointed as Director
29th Dec 2006 Timothy Ablett resigned as Director
29th Dec 2006 David Conway appointed as Director
29th Dec 2006 Swagatam Mukerji resigned as Director
30th Nov 2011 Martin Totty resigned as Director
9th Jan 2012 Alistair Hardie appointed as Director
1st Feb 2012 Christine Butler appointed as Secretary
28th Feb 2012 Frances Firmin resigned as Secretary
13th Aug 2013 Alistair Hardie resigned as Director
13th Aug 2013 Martin Totty appointed as Director
23rd Oct 2013 Christine Butler resigned as Secretary
23rd Oct 2013 Irene Lefevre appointed as Secretary
31st Oct 2013 Martin Totty resigned as Director
31st Oct 2013 Gail Costa appointed as Director
24th Jan 2014 Gail Costa resigned as Director
24th Jan 2014 Susan Stevenson appointed as Director
15th May 2015 David Conway resigned as Director
13th Jul 2015 Joana Da Costa Souteiro Sousa appointed as Director
6th Apr 2016 Cigna Oak Holdings Limited appointed as Corporate PSC
16th May 2016 Susan Stevenson resigned as Director
16th May 2016 Philip Austin appointed as Director
13th Jul 2017 Joana Da Costa Souteiro Sousa resigned as Director
14th Sep 2017 Miles Stephens appointed as Director
31st Oct 2020 Philip Austin resigned as Director
23rd Jun 2025 Irene Lefevre resigned as Secretary
23rd Jul 2025 Peter Casteleyn appointed as Secretary
4th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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