Cigna 2000 Uk Pension Limited

General information

Name:

Cigna 2000 Uk Pension Ltd

Office Address:

Scott House Knowe Road PA15 4RJ Greenock

Number: SC199573

Incorporation date: 1999-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC199573 - registration number used by Cigna 2000 Uk Pension Limited. It was registered as a Private Limited Company on 1999/09/06. It has been actively competing in this business for the last 25 years. This firm can be found at Scott House Knowe Road in Greenock. The office's postal code assigned is PA15 4RJ. The current name is Cigna 2000 Uk Pension Limited. The company's former associates may know this company as Mitreshelf 264, which was in use up till 1999/12/03. The company's SIC and NACE codes are 66290 meaning Other activities auxiliary to insurance and pension funding. 31st March 2023 is the last time the accounts were reported.

According to the latest data, this specific business is governed by just one director: Miles S., who was designated to this position on 2022/10/14. This business had been directed by David E. until 2022. Additionally another director, specifically Craig N. resigned 4 years ago. In order to support the directors in their duties, this particular business has been using the skills of Irene L. as a secretary since 2020. At least one limited company has been appointed as a director, specifically Moat Pensions Limited.

  • Previous company's names
  • Cigna 2000 Uk Pension Limited 1999-12-03
  • Mitreshelf 264 Limited 1999-09-06

Financial data based on annual reports

Company staff

Miles S.

Role: Director

Appointed: 14 October 2022

Latest update: 9 April 2024

Irene L.

Role: Secretary

Appointed: 09 March 2020

Latest update: 9 April 2024

Role: Corporate Director

Appointed: 27 March 2000

Address: Dalmore House, St Vincent Street, Glasgow, G2 5QR, United Kingdom

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cigna European Services (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at St. Nicholas Way, SM1 1JB and was registered as a PSC under the reg no 199739.

Cigna European Services (Uk) Limited
Address: Chancery House, First Floor St. Nicholas Way, Sutton, SM1 1JB, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 199739
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 21 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 November 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
24
Company Age

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