Cigna Oak Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Cigna GroupCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 148033409People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalPC
Peter CasteleynCurrent secretary
Appointed 2025-07-23 · 1 yr
DH
Denise HallCurrent director
Appointed 2020-11-01 · 5 yrs · Operations Senior Manager
Show 43 historical appointments
BY
Benoit YernaResigned director
Resigned 2017-09-14 · 1 yr · Chief Risk Officer
JB
James BruceResigned director
Resigned 2017-02-08 · 3 yrs · Chief Operating Officer
PA
Philip AustinResigned director
Resigned 2016-05-16 · 4 yrs · Managing Director
JD
Joana Da Costa Souteiro SousaResigned director
Resigned 2015-07-13 · 2 yrs · Actuarial Manager
MD
Morag DunlopResigned director
Resigned 2015-07-13 · 2 yrs · Chief Finance Officer
GC
Gail CostaResigned director
Resigned 2014-11-21 · 3 yrs · Vp General Manager International
SS
Susan StevensonResigned director
Resigned 2014-01-24 · 2 yrs · Managing Director
IL
Irene LefevreResigned secretary
Resigned 2013-10-23 · 11 yrs
MT
Martin TottyResigned director
Resigned 2013-08-12 · Managing Director
TB
Timothy BuckleyResigned director
Resigned 2013-02-28 · 7 yrs · Finance Director
ED
Eric DaoutResigned director
Resigned 2013-02-28 · 4 yrs · Managing Director Europe
GC
Gail CostaResigned director
Resigned 2013-02-28 · Ceo For Developing Markets Cigna Global
CB
Christine ButlerResigned secretary
Resigned 2012-02-28 · 1 yr
JR
Jeffrey RiggResigned director
Resigned 2011-11-30 · 1 yr · Director
AW
Alastair WattResigned director
Resigned 2011-11-30 · 8 yrs · Director
SH
Sebastien HasleResigned director
Resigned 2011-11-30 · 8 yrs · Director
JS
Jason SadlerResigned director
Resigned 2011-11-30 · 1 yr · Director
AH
Alistair HardieResigned director
Resigned 2011-11-30 · 1 yr · Managing Director
JP
James ParkerResigned director
Resigned 2011-11-30 · 3 yrs · Director
JM
John MaxwellResigned director
Resigned 2009-07-09 · 2 yrs · Non Exec Director
SE
Simon EllenResigned director
Resigned 2008-01-23 · 3 yrs · Director
DC
David ConwayResigned director
Resigned 2006-12-29 · 8 yrs · Commercial Director
MT
Martin TottyResigned director
Resigned 2005-05-05 · 6 yrs · Commercial Dir
FF
Frances FirminResigned secretary
Resigned 2004-11-02 · 7 yrs
SM
Swagatam MukerjiResigned director
Resigned 2004-11-02 · 3 yrs · Group Finance Director
AC
Arthur ChessellsResigned director
Resigned 2004-02-24 · 3 yrs · Chartered Accountant
RB
Rodney Baker BatesResigned director
Resigned 2003-12-02 · 5 yrs · Chairman
AM
Andrew MurtaghResigned director
Resigned 2003-04-22 · 3 yrs · Investment Banker
OC
Owen ClarkeResigned director
Resigned 2003-04-22 · 8 yrs · Investment Banker
RF
Robert FieldingResigned director
Resigned 2003-03-18 · Director
MM
Melvyn MeasuresResigned director
Resigned 2003-03-18 · Director
RE
Ross EdmistonResigned director
Resigned 2003-03-18 · Director
CJ
Christopher JonesResigned director
Resigned 2003-03-18 · Director
CS
Christina SharpResigned director
Resigned 2003-03-18 · Director
PS
Resigned 2003-03-18 · Director
ML
Michael LogsdonResigned director
Resigned 2003-03-18 · 1 yr · Director
CT
Christopher ThomasResigned director
Resigned 2003-03-18 · Director
SW
Steven WoodResigned director
Resigned 2003-03-18 · 1 yr · Director
TA
Timothy AblettResigned director
Resigned 2003-03-18 · 5 yrs · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-03-02
MR
Martin RichardsResigned director
Resigned 2003-03-02
ML
Matthew LaytonResigned director
Resigned 2003-03-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active