Cigna European Services (UK) Limited

Active00199739 Private limited company

Incorporated: 6 August 1924 (102 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Mark James Hassan
Iain William Aird
Owned by: Cigna Elmwood Holdings SPRL
Accounts type: Full
Region: Greater London
Address: 13th Floor
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Website: cignaeuropeanservices.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Casteleyn, Peter

Secretary · Appointed 25 July 2025

Hassan, Mark James

Director · Appointed 23 July 2025

British

Born August 1987 (39)

Aird, Iain William

Director · Appointed 1 June 2020

British

Born August 1978 (48)

Officer history (35 former)

25 July 2025

Appointed Casteleyn, Peter as Secretary

24 July 2025

Resigned Hasle, Sebastien Marcel Raymond as Director

23 July 2025

Appointed Hassan, Mark James as Director

23 June 2025

Resigned Lefevre, Irene Sanna as Secretary

24 April 2023

Resigned Lewis, Robin Kenneth as Director

1 December 2022

Appointed Lewis, Robin Kenneth as Director

1 December 2022

Resigned Buckley, Tim as Director

30 November 2020

Resigned Watt, Alastair Lawson as Director

1 June 2020

Appointed Aird, Iain William as Director

26 March 2020

Resigned Beswick, Kirsty Fiona as Director

9 September 2019

Appointed Lefevre, Irene Sanna as Secretary

9 September 2019

Resigned Butler, Christine Hamilton as Secretary

26 April 2018

Appointed Beswick, Kirsty Fiona as Director

3 May 2017

Appointed Hasle, Sebastien Marcel Raymond as Director

31 March 2017

Resigned Daout, Eric Maximilien Paul Francois as Director

22 April 2015

Resigned Parker, James Robert as Director

28 February 2013

Resigned Rigg, Jeff as Director

28 February 2013

Appointed Buckley, Tim as Director

27 February 2013

Appointed Daout, Eric Maximilien Paul Francois as Director

19 May 2011

Resigned De Jong, Johannes Martinus as Director

19 May 2011

Appointed Rigg, Jeff as Director

11 March 2010

Resigned Bishop, Stephen John as Director

26 June 2009

Appointed Butler, Christine Hamilton as Secretary

26 June 2009

Resigned Watt, Alastair Lawson as Secretary

15 April 2008

Appointed Bishop, Stephen John as Director

16 July 2007

Appointed Parker, James Robert as Director

4 July 2007

Resigned Jones, Malcolm Vaughan as Director

11 April 2006

Resigned Ward, William Stephen as Director

31 March 2006

Resigned Lyons, Sharon as Director

18 November 2005

Appointed Jones, Malcolm Vaughan as Director

8 June 2005

Resigned Donald, Alan as Director

3 May 2005

Appointed Ward, William Stephen as Director

4 February 2004

Appointed De Jong, Johannes Martinus as Director

4 February 2004

Resigned Wright, John Rodgers Fallow as Director

19 December 2003

Appointed Lyons, Sharon as Director

19 December 2003

Resigned Crowley, Kelley Patrick as Director

22 January 2003

Appointed Wright, John Rodgers Fallow as Director

15 October 2001

Appointed Donald, Alan as Director

10 October 2001

Resigned Dickson, Philippa Margaret as Director

25 May 2001

Resigned Edwards, Keren Elizabeth as Director

31 March 2001

Resigned Sandeman, Angus William as Director

29 January 2001

Appointed Crowley, Kelley Patrick as Director

8 July 1999

Appointed Sandeman, Angus William as Director

5 July 1999

Resigned Ayre, Robert Houston, Mr. as Director

1 July 1999

Resigned Liddell, Graeme Ian as Director

1 July 1999

Appointed Edwards, Keren Elizabeth as Director

1 July 1999

Resigned Schmalzriedt, Gary as Director

1 July 1999

Resigned Castle, Stephen Victor as Director

18 June 1999

Appointed Watt, Alastair Lawson as Director

18 June 1999

Appointed Watt, Alastair Lawson as Secretary

18 June 1999

Resigned Ellender, John Eric as Secretary

1 January 1999

Resigned Ferguson, Ian George as Director

1 January 1999

Appointed Dickson, Philippa Margaret as Director

1 July 1998

Appointed Schmalzriedt, Gary as Director

1 July 1998

Resigned Rowe, Thomas Joseph as Director

21 January 1998

Appointed Ferguson, Ian George as Director

21 January 1998

Appointed Ayre, Robert Houston, Mr. as Director

17 April 1997

Appointed Castle, Stephen Victor as Director

17 April 1997

Resigned Hornig, Gerhard Friedrich Wilhelm as Director

17 April 1997

Appointed Rowe, Thomas Joseph as Director

7 February 1997

Appointed Liddell, Graeme Ian as Director

7 February 1997

Resigned Collins, Donald Eric as Director

3 July 1996

Resigned Oddy, Martin as Director

31 October 1994

Resigned Howie, William Hamish as Director

31 October 1994

Resigned Osborne, Gary James as Director

21 September 1993

Appointed Hornig, Gerhard Friedrich Wilhelm as Director

21 September 1993

Resigned May, Alan Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cigna Elmwood Holdings SPRL

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Limited Company

Reg. no. Be 0543.609.378

Holdings 1

Companies where Cigna European Services (UK) Limited is registered as a person with significant control

Cigna 2000 UK Pension Limited

Owns 75–100% of shares

Active

Filings 195

Date	Description	Made Up To	Pages
15 September 2026	Full accounts	31 December 2025
29 May 2026	Confirmation statement with updates	23 May 2026
13 August 2025	Full accounts	31 December 2024	37
28 July 2025	Appointment of a secretary
25 July 2025	Termination of appointment of a director