CIGNA OAK HOLDINGS LTD

active Company number 04683451

Private Limited by Shares · Incorporated on 2nd Mar 2003

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SIC code: 64205
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIGNA OAK HOLDINGS LTD is a private limited by shares company based in London. It was incorporated on 2nd Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 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:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Casteleyn	Secretary	23rd Jul 2025	This company	Not recorded	View profile
Denise Hall	Director	1st Nov 2020	This company	British	View profile
Miles Stephens	Director	14th Sep 2017		British	View profile
Mark Thomson	Director	1st Nov 2020		British	View profile
The Cigna Group	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: 2nd Mar 2003
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2003 Company incorporated
2nd Mar 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Mar 2003 Matthew Layton appointed as Nominee director
2nd Mar 2003 Martin Richards appointed as Nominee director
18th Mar 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 2003 Ross Edmiston appointed as Director
18th Mar 2003 Robert Fielding appointed as Director
18th Mar 2003 Christopher Jones appointed as Director
18th Mar 2003 Melvyn Measures 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
17th Apr 2003 Ross Edmiston resigned as Director
17th Apr 2003 Robert Fielding resigned as Director
17th Apr 2003 Christopher Jones resigned as Director
17th Apr 2003 Melvyn Measures resigned as Director
22nd Apr 2003 Andrew Murtagh appointed as Director
22nd Apr 2003 Owen Clarke appointed as Director
2nd Dec 2003 Rodney Baker Bates appointed as Director
24th Feb 2004 Arthur Chessells appointed 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
29th Dec 2006 David Conway appointed as Director
1st Feb 2007 Andrew Murtagh resigned as Director
30th Mar 2007 Arthur Chessells resigned as Director
23rd Jan 2008 Simon Ellen appointed as Director
31st Mar 2008 Timothy Ablett resigned as Director
31st Mar 2008 Swagatam Mukerji resigned as Director
30th Jun 2009 Rodney Baker Bates resigned as Director
9th Jul 2009 John Maxwell appointed as Director
30th Nov 2011 Owen Clarke resigned as Director
30th Nov 2011 Simon Ellen resigned as Director
30th Nov 2011 John Maxwell resigned as Director
30th Nov 2011 Alistair Hardie appointed as Director
30th Nov 2011 James Parker appointed as Director
30th Nov 2011 Sebastien Hasle appointed as Director
28th Feb 2012 Frances Firmin resigned as Secretary
28th Feb 2012 Christine Butler appointed as Secretary
28th Feb 2013 Gail Costa appointed as Director
28th Feb 2013 Eric Daout appointed as Director
28th Feb 2013 Timothy Buckley appointed as Director
12th Aug 2013 Alistair Hardie resigned as Director
23rd Oct 2013 Christine Butler resigned as Secretary
23rd Oct 2013 Irene Lefevre appointed as Secretary
24th Jan 2014 Gail Costa resigned as Director
21st Nov 2014 Gail Costa appointed as Director
21st Apr 2015 James Parker resigned as Director
15th May 2015 David Conway resigned as Director
13th Jul 2015 Joana Da Costa Souteiro Sousa appointed as Director
13th Jul 2015 Morag Dunlop appointed as Director
6th Apr 2016 The Cigna Group appointed as Corporate PSC
16th May 2016 Philip Austin appointed as Director
8th Feb 2017 James Bruce appointed as Director
31st Mar 2017 Eric Daout resigned as Director
13th Jul 2017 Joana Da Costa Souteiro Sousa resigned as Director
14th Sep 2017 Miles Stephens appointed as Director
31st Mar 2018 Morag Dunlop resigned as Director
9th Apr 2018 Gail Costa resigned as Director
31st Oct 2020 Philip Austin resigned as Director
31st Oct 2020 James Bruce resigned as Director
31st Oct 2020 Timothy Buckley resigned as Director
31st Oct 2020 Sebastien Hasle resigned as Director
1st Nov 2020 Mark Thomson appointed as Director
1st Nov 2020 Denise Hall appointed as Director
23rd Jun 2025 Irene Lefevre resigned as Secretary
23rd Jul 2025 Peter Casteleyn appointed as Secretary
3rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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