Website & contact details
- Group website
- The site of this company’s group or brand.
Cigna Willow Holdings Ltd
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- Firstassist Group Limited (until 20 January 2015)Oxfordway Limited (until 25 April 2003)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Casteleyn, Peter
Secretary · Appointed 23 July 2025
Director · Appointed 14 September 2017
British
Born March 1986 (40)
Officer history (19 former)
23 July 2025
Appointed Casteleyn, Peter as Secretary
23 June 2025
Resigned Lefevre, Irene Sanna as Secretary
31 October 2020
14 September 2017
13 July 2017
16 May 2016
16 May 2016
13 July 2015
15 May 2015
24 January 2014
24 January 2014
31 October 2013
31 October 2013
23 October 2013
Appointed Lefevre, Irene Sanna as Secretary
23 October 2013
Resigned Butler, Christine Hamilton as Secretary
13 August 2013
13 August 2013
Resigned Hardie, Alistair as Director
28 February 2012
1 February 2012
Appointed Butler, Christine Hamilton as Secretary
9 January 2012
Appointed Hardie, Alistair as Director
30 November 2011
29 December 2006
29 December 2006
29 December 2006
5 May 2005
2 November 2004
2 November 2004
2 November 2004
2 November 2004
31 October 2004
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
13 December 2002
13 December 2002
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04683451
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cigna Insurance Services (Europe) Limited Owns 75–100% of shares
Cigna Legal Protection UK Ltd Owns 75–100% of shares
Cigna Willow Holdings Ltd This company Owns 75–100% of shares
Firstassist Administration Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Insolvency filing | |||
| 6 October 2026 | Share capital filing | |||
| 6 October 2026 | Statement of capital | |||
| 6 October 2026 | Resolutions | |||
| 28 September 2026 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Harlow
Camberley
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →