Cigna Oak Holdings Ltd

Active04683451 Private limited company
Incorporated
2 March 2003 (23 years)
Previously known as
Firstassist Group Holdings Limited (until 20 January 2015)
Whisperbrook Limited (until 25 April 2003)
Industry
Activities of financial services holding companies (64205)
Directors
Denise Hall
Owned by
The Cigna Group
Accounts type
Full
Region
Greater London
Address
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Casteleyn, Peter
Secretary · Appointed 23 July 2025
Hall, Denise
Director · Appointed 1 November 2020
British
Born January 1978 (48)
Director · Appointed 1 November 2020
Also at Cigna Chestnut Holdings, Ltd, Cigna Walnut Holdings, Ltd.
British
Born May 1969 (57)
Director · Appointed 14 September 2017
Also at Cigna 2000 UK Pension Limited, Cigna Insurance Services (Europe) Limited, Cigna Willow Holdings Ltd · more companies
British
Born March 1986 (40)
Officer history (43 former)
23 July 2025
Appointed Casteleyn, Peter as Secretary
23 June 2025
Resigned Lefevre, Irene Sanna, Mrs. as Secretary
1 November 2020
Appointed Hall, Denise as Director
1 November 2020
Appointed Thomson, Mark Alexander as Director
31 October 2020
Resigned Buckley, Timothy Donald as Director
31 October 2020
Resigned Hasle, Sebastien as Director
31 October 2020
Resigned Bruce, James, Mr. as Director
31 October 2020
Resigned Watt, Alastair Lawson as Director
31 October 2020
Resigned Austin, Philip Anthony as Director
10 July 2019
Resigned Yerna, Benoit-Laurent as Director
9 April 2018
Resigned Costa, Gail Bernadette as Director
31 March 2018
Resigned Dunlop, Morag Margaret as Director
14 September 2017
Appointed Yerna, Benoit-Laurent as Director
14 September 2017
Appointed Stephens, Miles as Director
13 July 2017
31 March 2017
8 February 2017
Appointed Bruce, James, Mr. as Director
16 May 2016
Appointed Austin, Philip Anthony as Director
16 May 2016
Resigned Stevenson, Susan as Director
13 July 2015
13 July 2015
Appointed Dunlop, Morag Margaret as Director
15 May 2015
Resigned Conway, David Aidan as Director
21 April 2015
Resigned Parker, James Robert as Director
21 November 2014
Appointed Costa, Gail Bernadette as Director
24 January 2014
Appointed Stevenson, Susan as Director
24 January 2014
Resigned Costa, Gail Bernadette as Director
31 October 2013
Resigned Totty, Martin as Director
23 October 2013
Resigned Butler, Christine Hamilton as Secretary
23 October 2013
Appointed Lefevre, Irene Sanna, Mrs. as Secretary
12 August 2013
Resigned Hardie, Alistair John David as Director
12 August 2013
Appointed Totty, Martin as Director
28 February 2013
Appointed Buckley, Timothy Donald as Director
28 February 2013
Resigned Rigg, Jeffrey Temple as Director
28 February 2013
28 February 2013
Resigned Sadler, Jason Dominic as Director
28 February 2013
Appointed Costa, Gail Bernadette as Director
28 February 2012
Appointed Butler, Christine Hamilton as Secretary
28 February 2012
Resigned Firmin, Frances Mary as Secretary
30 November 2011
Resigned Ellen, Simon Tudor as Director
30 November 2011
Appointed Hasle, Sebastien as Director
30 November 2011
Appointed Watt, Alastair Lawson as Director
30 November 2011
Appointed Parker, James Robert as Director
30 November 2011
Resigned Clarke, Owen John as Director
30 November 2011
Resigned Maxwell, John Hunter as Director
30 November 2011
Resigned Totty, Martin Richard as Director
30 November 2011
Appointed Hardie, Alistair John David as Director
30 November 2011
Appointed Rigg, Jeffrey Temple as Director
30 November 2011
Appointed Sadler, Jason Dominic as Director
9 July 2009
Appointed Maxwell, John Hunter as Director
30 June 2009
Resigned Baker Bates, Rodney Pennington as Director
31 March 2008
Resigned Ablett, Timothy Andrew as Director
31 March 2008
Resigned Mukerji, Swagatam as Director
23 January 2008
Appointed Ellen, Simon Tudor as Director
30 March 2007
Resigned Chessells, Arthur David, Sir as Director
1 February 2007
Resigned Murtagh, Andrew Stuart as Director
29 December 2006
Appointed Conway, David Aidan as Director
5 May 2005
Appointed Totty, Martin Richard as Director
2 November 2004
Resigned Logsdon, Michael John as Director
2 November 2004
Appointed Firmin, Frances Mary as Secretary
2 November 2004
Appointed Mukerji, Swagatam as Director
2 November 2004
Resigned Smith, Peter William as Secretary
31 October 2004
Resigned Wood, Steven Archibald as Director
24 February 2004
Appointed Chessells, Arthur David, Sir as Director
2 December 2003
Appointed Baker Bates, Rodney Pennington as Director
22 April 2003
Appointed Clarke, Owen John as Director
22 April 2003
Appointed Murtagh, Andrew Stuart as Director
17 April 2003
Resigned Smith, Peter William as Director
17 April 2003
Resigned Fielding, Robert as Director
17 April 2003
Resigned Edmiston, Ross Nigel as Director
17 April 2003
Resigned Jones, Christopher Martin as Director
17 April 2003
Resigned Measures, Melvyn Harold as Director
17 April 2003
Resigned Thomas, Christopher Jeffrey as Director
28 March 2003
Resigned Sharp, Christina as Director
18 March 2003
Appointed Sharp, Christina as Director
18 March 2003
Appointed Ablett, Timothy Andrew as Director
18 March 2003
Appointed Smith, Peter William as Director
18 March 2003
Appointed Wood, Steven Archibald as Director
18 March 2003
Appointed Measures, Melvyn Harold as Director
18 March 2003
Appointed Smith, Peter William as Secretary
18 March 2003
Appointed Jones, Christopher Martin as Director
18 March 2003
Appointed Logsdon, Michael John as Director
18 March 2003
Appointed Fielding, Robert as Director
18 March 2003
Appointed Thomas, Christopher Jeffrey as Director
18 March 2003
Appointed Edmiston, Ross Nigel as Director
18 March 2003
Resigned Richards, Martin Edgar as Nominee Director
18 March 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Resigned Layton, Matthew Robert as Nominee Director
2 March 2003
Appointed Layton, Matthew Robert as Nominee Director
2 March 2003
Appointed Richards, Martin Edgar as Nominee Director
2 March 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Cigna Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
The Cigna Group
Reg. no. 06-1059331

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cigna Oak Holdings Ltd This company
Cigna Insurance Services (Europe) Limited Owns 75–100% of shares
Cigna Legal Protection UK Ltd Owns 75–100% of shares
Cigna Willow Holdings Ltd Owns 75–100% of shares
Firstassist Administration Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
18 June 2026Other filing
17 January 2026Confirmation statement with updates3 January 2026
17 December 2025Statement of capital following an allotment of shares
7 August 2025Full accounts31 December 2024
Show all 220 filings

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