UK Companies House feature
CIGNA WILLOW HOLDINGS LTD
Profile
- Company number
- 04617115
- Status
- Active
- Incorporation
- 2002-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on assurances received from the Company's intermediate parent, Cigna Apac Holdings, Ltd., the Director considers that the Company has adequate resources to continue in business for the foreseeable future and that it is therefore appropriate to adopt the going concern basis in preparing the Financial Statements.”
Subsidiaries
- Cigna Insurance Services (Europe) Limited · 100% held · Great Britain · Business in run-off
- FirstAssist Administration Limited · 100% held · Great Britain · Dormant
- Cigna Legal Protection (UK) Ltd · 100% held · Great Britain · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-07-23 | — | — |
| STEPHENS, Miles | Director | 2017-09-14 | Mar 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Christine Hamilton | Secretary | 2012-02-01 | 2013-10-23 |
| FIRMIN, Frances Mary | Secretary | 2004-11-02 | 2012-02-28 |
| LEFEVRE, Irene Sanna | Secretary | 2013-10-23 | 2025-06-23 |
| SMITH, Peter William | Secretary | 2003-03-18 | 2004-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 | 2003-03-18 |
| ABLETT, Timothy Andrew | Director | 2003-03-18 | 2006-12-29 |
| AUSTIN, Philip Anthony | Director | 2016-05-16 | 2020-10-31 |
| CONWAY, David Aidan, Mr. | Director | 2006-12-29 | 2015-05-15 |
| COSTA, Gail Bernadette | Director | 2013-10-31 | 2014-01-24 |
| DA COSTA SOUTEIRO SOUSA, Joana Rita | Director | 2015-07-13 | 2017-07-13 |
| HARDIE, Alistair | Director | 2012-01-09 | 2013-08-13 |
| LAYTON, Matthew Robert | Nominee Director | 2002-12-13 | 2003-03-18 |
| LOGSDON, Michael John | Director | 2003-03-18 | 2004-11-02 |
| MUKERJI, Swagatam | Director | 2004-11-02 | 2006-12-29 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-12-13 | 2003-03-18 |
| STEVENSON, Susan | Director | 2014-01-24 | 2016-05-16 |
| TOTTY, Martin | Director | 2013-08-13 | 2013-10-31 |
| TOTTY, Martin Richard | Director | 2005-05-05 | 2011-11-30 |
| WOOD, Steven Archibald | Director | 2003-03-18 | 2004-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Oak Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | SH01 | capital | capital allotment shares |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-04 | AUD | auditors | auditors resignation company |
| 2021-12-17 | SH01 | capital | capital allotment shares |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-03 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | TM01 | officers | termination director company with name termination date |
| 2020-01-10 | SH01 | capital | capital allotment shares |
| 2019-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.