Cigna Willow Holdings Ltd

04617115

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR

Incorporated 13/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Miles Stephens

director · Since 14/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Peter Casteleyn

secretary · Since 23/07/2025

Persons with Significant Control

Cigna Oak Holdings Limited

75–100% shares

Chancery House, St. Nicholas Way, Sutton, SM1 1JB

Reg: 04683451 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/05/2009Registered 20/05/2009Satisfied 13/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 22/04/2003Registered 29/04/2003Satisfied 13/09/2011