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Cigna Chestnut Holdings, Ltd LONDON

Founded in 2013, Cigna Chestnut Holdings, classified under reg no. 08739482 is an active company. Currently registered at 13th Floor EC2V 7HR, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Eric C., Neil M. and Mark T. and others. In addition one secretary - Irene L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cigna Chestnut Holdings, Ltd Address / Contact

Office Address 13th Floor
Office Address2 5, Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08739482
Date of Incorporation Mon, 21st Oct 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Eric C.

Position: Director

Appointed: 30 June 2022

Neil M.

Position: Director

Appointed: 17 January 2022

Mark T.

Position: Director

Appointed: 01 June 2020

Irene L.

Position: Secretary

Appointed: 09 September 2019

Eric M.

Position: Director

Appointed: 10 July 2019

Terence D.

Position: Director

Appointed: 21 October 2013

Aisha B.

Position: Director

Appointed: 01 June 2020

Resigned: 01 December 2022

Kirsty B.

Position: Director

Appointed: 10 July 2019

Resigned: 26 March 2020

Craig N.

Position: Director

Appointed: 21 November 2016

Resigned: 30 April 2020

Christine B.

Position: Secretary

Appointed: 29 October 2013

Resigned: 09 September 2019

Irene L.

Position: Secretary

Appointed: 21 October 2013

Resigned: 29 October 2013

Franklin B.

Position: Director

Appointed: 21 October 2013

Resigned: 30 November 2019

Joanne H.

Position: Director

Appointed: 21 October 2013

Resigned: 30 November 2019

Irene G.

Position: Director

Appointed: 21 October 2013

Resigned: 30 November 2019

Morag D.

Position: Director

Appointed: 21 October 2013

Resigned: 18 May 2018

David S.

Position: Director

Appointed: 21 October 2013

Resigned: 30 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Cigna Walnut Holdings Limited from Sutton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cigna Walnut Holdings Limited

Chancery House, St Nicholas Way, Sutton St. Nicholas Way, Sutton, SM1 1JB, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08991514
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (27 pages)

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