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Cigna Walnut Holdings, Ltd., EC2V 7HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIGNA WALNUT HOLDINGS, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cigna Walnut Holdings, Ltd.. The company was founded 10 years ago and was given the registration number 08991514. The firm's registered office is in LONDON. You can find them at 13th Floor, 5, Aldermanbury Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CIGNA WALNUT HOLDINGS, LTD.
Company Number:08991514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 72 Gordon Street, Glasgow, Scotland, G1 3RS

Secretary09 September 2019Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director01 June 2020Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active
Grosvenor House, 72 Gordon Street, Glasgow, Scotland, G1 3RS

Director10 July 2019Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director17 January 2022Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director01 June 2020Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director30 November 2019Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Secretary10 April 2014Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active
Grosvenor House, 72 Gordon Street, Glasgow, Scotland, G1 3RS

Director10 July 2019Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active
Grosvenor House, Gordon Street, Glasgow, Scotland, G1 3RS

Director21 November 2016Active
13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR

Director10 April 2014Active

People with Significant Control

Cigna Apac Holdings Limited ( Bermuda)
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Cigna Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Wilde Building, 900 Cottage Grove, Bloomfield, United States, 06152
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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