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CIGNA OAK HOLDINGS LTD

UK Flag 5 Aldermanbury Square, London, EC2V 7HR


CIGNA OAK HOLDINGS LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CIGNA OAK HOLDINGS LTD

Private limited with Share Capital

Active - Accounts Filed

02 March 2003

64205 Activities of financial services holding companies - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS. IRENE SANNA LEFEVRE Company Secretary -
SEBASTIEN HASLE Director -
MR PHILIP ANTHONY AUSTIN Director -
MR JAMES BRUCE Director -
MR MILES STEPHENS Director -
MR ALASTAIR LAWSON WATT Director -
MR TIMOTHY DONALD BUCKLEY Director -
Ms Joana Rita Da Costa Souteiro Sousa Director
Mr John Hunter Maxwell Director
Mr Andrew Stuart Murtagh Director
Mr Alistair John David Hardie Director
Mr Martin Totty Director
Mr Ross Nigel Edmiston Director
Mrs Christine Hamilton Butler Company Secretary
Mr Eric Maximilien Paul Francois Daout Director
Mr David Aidan Conway Director
Sir Arthur David Chessells Director
Ms Christina Sharp Director
Mr Peter William Smith Director
Mr Peter William Smith Company Secretary
Mr Christopher Jeffrey Thomas Director
Mr Swagatam Mukerji Director
Mr Melvyn Harold Measures Director
Mr Christopher Martin Jones Director
Mr Jeffrey Temple Rigg Director
Mr Robert Fielding Director
Mrs Gail Bernadette Costa Director
The Estate Of Mr Timothy Andrew Ablett Director
Mr Rodney Pennington Baker Bates Director
Mrs Susan Stevenson Director
Mr James Robert Parker Director
Ms Frances Mary Firmin Company Secretary
Mr Michael John Logsdon Director
Mr Steven Archibald Wood Director
Mr Owen John Clarke Director
Mr Jason Dominic Sadler Director
Ms Morag Margaret Dunlop Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Ms Gail Bernadette Costa Director
Mr Martin Richard Totty Director
Mr Martin Edgar Richards Director
Mr Simon Tudor Ellen Director
Mr Matthew Robert Layton Director
Mr Benoit-Laurent Yerna Director
Mr Martin Richard Totty Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland (The Security Trustee) SATISFIED
Debenture Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £1,260,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£10,211,000.00 £1,287,000.00 £11,287,000.00 £1,287,000.00 £1,287,000.00
Total Current Liabilities £10,446,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £6,949,000.00 £1,287,000.00 £1,287,000.00 £1,287,000.00 £1,287,000.00
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