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Cigna Oak Holdings Ltd
04683451
active
Private Limited Company
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 02/03/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Miles Stephens
director · Since 14/09/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Mr Mark Alexander Thomson
director · Since 01/11/2020
ACCOUNTING SENIOR MANAGER
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
Mr Peter Casteleyn
secretary · Since 23/07/2025
Persons with Significant Control
The Cigna Group
75–100% shares
Wilde Building, 900 Cottage Grove Road, Bloomfield, 06152
Reg: 06-1059331 · Connecticut · The Cigna Group
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