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Cigna Willow Holdings Ltd

Cigna Willow Holdings Ltd is an active company incorporated on 13 December 2002 with the registered office located in London, City of London. Cigna Willow Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04617115
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Aldermanbury Square
London
EC2V 7HR
England
Same address for the past 7 years
Telephone
020 86521313
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1986
Cigna Oak Holdings Limited
PSC
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Mutual Companies
Firstassist Administration Limited
Mr Miles Stephens is a mutual person.
Active
Cigna Insurance Services (Europe) Limited
Mr Miles Stephens is a mutual person.
Active
Cigna Oak Holdings Ltd
Mr Miles Stephens is a mutual person.
Active
Cigna Legal Protection UK Ltd
Mr Miles Stephens is a mutual person.
Active
Cigna 2000 UK Pension Limited
Mr Miles Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£14.13M
Same as previous period
Net Assets
-£14.12M
Same as previous period
Debt Ratio (%)
282560%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Peter Casteleyn Appointed
1 Month Ago on 23 Jul 2025
Irene Sanna Lefevre Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Auditor Resigned
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Peter Casteleyn as a secretary on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Irene Sanna Lefevre as a secretary on 23 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Auditor's resignation
Submitted on 4 Feb 2022
Repayment History
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