CIGNA EUROPEAN SERVICES (UK) LIMITED
CIGNA EUROPEAN SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00199739, and its current status with Companies House is active. The company was incorporated on 6 August 1924 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CIGNA EUROPEAN SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CIGNA EUROPEAN SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIGNA ELMWOOD HOLDINGS NV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIGNA ELMWOOD HOLDINGS NV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CIGNA EUROPEAN SERVICES (UK) LIMITED are current appointments, filed with Companies House. Iain Aird (appointed 2020-06-01) and Mark Hassan (appointed 2025-07-23) both serve as Director; Peter Casteleyn (appointed 2025-07-25) serves as Company Secretary. The remaining 2 records shown (Sebastien Marcel Raymond Hasle and Irene Lefevre) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CIGNA EUROPEAN SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CIGNA EUROPEAN SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, CIGNA MYRTLE HOLDINGS, LTD, registered in Malta. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CIGNA MYRTLE HOLDINGS, LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIGNA EUROPEAN SERVICES (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CIGNA MYRTLE HOLDINGS, LTD
Malta
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Frequently Asked Questions
Who owns CIGNA EUROPEAN SERVICES (UK) LIMITED?
One shareholder is currently on record for CIGNA EUROPEAN SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIGNA ELMWOOD HOLDINGS NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CIGNA EUROPEAN SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CIGNA EUROPEAN SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CIGNA EUROPEAN SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for CIGNA EUROPEAN SERVICES (UK) LIMITED.
What is CIGNA EUROPEAN SERVICES (UK) LIMITED's company registration number?
CIGNA EUROPEAN SERVICES (UK) LIMITED's registration number is 00199739, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CIGNA EUROPEAN SERVICES (UK) LIMITED still an active company?
CIGNA EUROPEAN SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was CIGNA EUROPEAN SERVICES (UK) LIMITED incorporated?
CIGNA EUROPEAN SERVICES (UK) LIMITED was incorporated on 6 August 1924, according to Companies House.
What is CIGNA EUROPEAN SERVICES (UK) LIMITED's registered address?
The registered address on file for CIGNA EUROPEAN SERVICES (UK) LIMITED is London, United Kingdom.
What legal structure is CIGNA EUROPEAN SERVICES (UK) LIMITED registered as?
CIGNA EUROPEAN SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CIGNA EUROPEAN SERVICES (UK) LIMITED?
Three of the 5 officer records shown for CIGNA EUROPEAN SERVICES (UK) LIMITED are current appointments, filed with Companies House. Iain Aird (appointed 2020-06-01) and Mark Hassan (appointed 2025-07-23) both serve as Director; Peter Casteleyn (appointed 2025-07-25) serves as Company Secretary. The remaining 2 records shown (Sebastien Marcel Raymond Hasle and Irene Lefevre) are former appointments that have since been resigned. Management authority at CIGNA EUROPEAN SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CIGNA EUROPEAN SERVICES (UK) LIMITED have a parent company or subsidiaries?
CIGNA EUROPEAN SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, CIGNA MYRTLE HOLDINGS, LTD, registered in Malta. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CIGNA EUROPEAN SERVICES (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIGNA EUROPEAN SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CIGNA EUROPEAN SERVICES (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIGNA EUROPEAN SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.