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CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. (FC032098)

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. (FC032098) is an active UK company. incorporated on 9 September 2014. with registered office in Antwerp. CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. has been registered for 11 years. Current directors include BUCKLEY, Timothy Donald, HAMM, Kenneth Russell, HASLE, Sebastien Marcel Raymond and 4 others.

Company Number
FC032098
Status
active
Type
oversea-company
Incorporated
9 September 2014
Age
11 years
Address
Antwerp
Directors
BUCKLEY, Timothy Donald, HAMM, Kenneth Russell, HASLE, Sebastien Marcel Raymond, REYNDERS, Bert, SCHEIBE, David Sawyer, TOOR, Arjan, WIBAUT, Serge Roger Philippe

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Introduction
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CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. is an active company incorporated on 9 September 2014 with the registered office located in Antwerp. CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

FC032098

OVERSEA-COMPANY Company

Age

11 Years

Incorporated 9 September 2014

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 4 August 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Plantin En Moretuslei 309 Antwerp, ,

Timeline

No significant events found

Capital Table
People

Officers

15

8 Active
7 Resigned

CASTELEYN, Peter

Active
Plantin Em Moretuslei, Antwerp
Secretary
Appointed 25 Jul 2018

BUCKLEY, Timothy Donald

Active
1601 Chestnut St - Two Liberty, Philadelphia
Born August 1964
Director
Appointed 17 Sept 2014

HAMM, Kenneth Russell

Active
52 Avenue De Cortenbergh, Brussels
Born November 1955
Director
Appointed 17 Sept 2014

HASLE, Sebastien Marcel Raymond

Active
52 Avenue De Cortenbergh, Brussels
Born December 1974
Director
Appointed 17 Sept 2014

REYNDERS, Bert

Active
Antwerp
Born September 1977
Director
Appointed 31 May 2018

SCHEIBE, David Sawyer

Active
1601 Chestnut St-Two Liberty, Philadelphia
Born October 1964
Director
Appointed 17 Sept 2014

TOOR, Arjan

Active
Antwerp
Born July 1971
Director
Appointed 31 May 2020

WIBAUT, Serge Roger Philippe

Active
52 Avenue De Cortenbergh, Brussels
Born August 1957
Director
Appointed 17 Sept 2014

COOLS, Daniel Yves Georges

Resigned
52 Avenue De Cortenbergh, Brussels
Secretary
Appointed 17 Sept 2014
Resigned 25 Jul 2018

CLOWES, William Michael

Resigned
52 Avenue De Cortenbergh, Brussels
Born August 1939
Director
Appointed 17 Sept 2014
Resigned 31 May 2015

DAOUT, Eric Maximilien Paul Francois

Resigned
52 Avenue De Cortenbergh, Brussels
Born December 1971
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2017

DHIR, Kapil

Resigned
Antwerp
Born December 1968
Director
Appointed 31 May 2020
Resigned 06 Oct 2022

DUNLOP, Morag Margaret

Resigned
St Vincent Street, GlasgowG2 2SG
Born September 1969
Director
Appointed 17 Sept 2014
Resigned 31 Mar 2018

GERGES, David

Resigned
Antwerp
Born October 1946
Director
Appointed 01 Jun 2015
Resigned 06 Oct 2022

WATT, Alastair Lawson

Resigned
52 Avenue De Cortenbergh, Brussels
Born August 1957
Director
Appointed 17 Sept 2014
Resigned 09 Dec 2020
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 October 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
24 October 2022
OSTM01OSTM01
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2022
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
16 November 2021
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
29 October 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
28 October 2021
OSAP01OSAP01
Appoint Person Secretary Overseas Company With Appointment Date
21 October 2021
OSAP03OSAP03
Termination Person Director Overseas Company With Name Termination Date
18 October 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 October 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 October 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2021
OSAP01OSAP01
Change Company Details Overseas Company
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
28 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
13 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
13 March 2021
OSCH02OSCH02
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
11 May 2018
OSCH01OSCH01
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 2015
AAAnnual Accounts
Appointment At Registration Of Person Authorised To Represent
17 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
17 September 2014
OS-PAROS-PAR
Register Overseas Company
17 September 2014
OSIN01OSIN01