CE

CIGNA EUROPEAN SERVICES (UK) LIMITED

Active

Company number 00199739

London, England · Incorporated 6 August 1924

13th Floor 5 Aldermanbury Square, London, EC2V 7HR, England

Last updated on 27 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2015

Company history

Previous company names

ERNEST LINSDELL LIMITED · 6 August 1924 – 12 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cigna Elmwood Holdings Sprl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
26 June 2015
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Auditors Resignation Company
Auditors
4 February 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 September 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Capital Allotment Shares
Capital
9 July 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Resolution
Resolution
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
14 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
24 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
26 June 2003 View
Resolution
Resolution
31 May 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Address
30 April 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
2 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Address
25 June 1999 View
Legacy
Annual Return
17 June 1999 View
Certificate Change Of Name Company
Change Of Name
9 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
9 September 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Address
11 April 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Full
Accounts
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Incorporation Company
Incorporation
6 August 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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