CO

CIGNA OAK HOLDINGS LTD

Active

Company number 04683451

London, England · Incorporated 2 March 2003

5 Aldermanbury Square, London, EC2V 7HR, England

Last updated on 8 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2025

Company history

Previous company names

WHISPERBROOK LIMITED · 2 March 2003 – 25 April 2003

FIRSTASSIST GROUP HOLDINGS LIMITED · 25 April 2003 – 20 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Cigna Group
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
26 September 2025
Shares allotted · 0 shares allotted
—
9 December 2021
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 January 2026 View
Capital Allotment Shares
Capital
17 December 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Auditors Resignation Company
Auditors
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Resolution
Resolution
13 January 2017 View
Legacy
Return
3 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Group
Accounts
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Change Of Name Notice
Change Of Name
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2014 View
Capital Name Of Class Of Shares
Capital
8 May 2014 View
Capital Alter Shares Consolidation
Capital
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 October 2013 View
Termination Secretary Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Miscellaneous
Miscellaneous
20 June 2012 View
Miscellaneous
Miscellaneous
20 June 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 March 2012 View
Termination Secretary Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Resolution
Resolution
19 December 2011 View
Capital Allotment Shares
Capital
16 December 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Group
Accounts
3 July 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Capital
25 June 2009 View
Legacy
Capital
25 June 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Annual Return
26 March 2009 View
Miscellaneous
Miscellaneous
16 December 2008 View
Resolution
Resolution
4 November 2008 View
Resolution
Resolution
16 October 2008 View
Memorandum Articles
Incorporation
16 October 2008 View
Accounts With Accounts Type Group
Accounts
25 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Capital
28 December 2007 View
Accounts With Accounts Type Group
Accounts
25 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Capital
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Address
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Address
26 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
29 November 2004 View
Resolution
Resolution
26 November 2004 View
Memorandum Articles
Incorporation
26 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
12 September 2003 View
Memorandum Articles
Incorporation
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Address
8 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Mortgage
29 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Memorandum Articles
Incorporation
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Accounts
2 April 2003 View
Incorporation Company
Incorporation
2 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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