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Cigna Oak Holdings Ltd

Cigna Oak Holdings Ltd is an active company incorporated on 2 March 2003 with the registered office located in London, City of London. Cigna Oak Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683451
Private limited company
Age
22 years
Incorporated 2 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accounting Senior Manager • British • Lives in Scotland • Born in May 1969
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • Operations Senior Manager • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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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 Willow Holdings Ltd
Mr Miles Stephens is a mutual person.
Active
Cigna Legal Protection UK Ltd
Mr Miles Stephens is a mutual person.
Active
Cigna Chestnut Holdings, Ltd
Mr Mark Alexander Thomson is a mutual person.
Active
Cigna Walnut Holdings, Ltd
Mr Mark Alexander Thomson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
0%
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
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Cigna Corporation (PSC) Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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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
Change of details for Cigna Corporation as a person with significant control on 13 February 2023
Submitted on 29 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Feb 2024
Amended full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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