CIGNA CHESTNUT HOLDINGS, LTD
Active - Accounts Filed
General Information
NAME
CIGNA CHESTNUT HOLDINGS, LTD
COMPANY NUMBER
08739482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
13th Floor
5, Aldermanbury Square
London
EC2V 7HR
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIGNA WALNUT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| CIGNA CHESTNUT HOLDINGS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIGNA CHESTNUT HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIGNA CHESTNUT HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIGNA CHESTNUT HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIGNA APAC HOLDINGS LTD | N/A | N/A |
| CIGNA WALNUT HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| CIGNA CHESTNUT HOLDINGS, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 05/12/2022 | Aisha Barclay (927033863) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Eric Jason Cayford (929747234) Appointed |
| 02/07/2022 | David Sawyer Scheibe (918219682) has left the board |
| 19/01/2022 | New Board Member Neil Robert Morrison (929144969) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Aisha Barclay (927033863) Appointed |
| 05/06/2020 | New Board Member Mark Alexander Thomson (927033860) Appointed |
| 14/05/2020 | Craig Bryce Nicholls (921924436) has left the board |
| 01/04/2020 | Kirsty Fiona Beswick (926035773) has left the board |
| 04/12/2019 | Irene Pope Gentile (918219683) has left the board |
| 04/12/2019 | Franklin Clark Barlow (918219680) has left the board |
| 04/12/2019 | Joanne Ruth Hart (918219681) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/09/2019 | Christine Butler (918287378) has left the board |
| 11/09/2019 | New Company Secretary Irene Sanna Lefevre (926220581) Appointed |
| 12/07/2019 | New Board Member Eric Thomas Melrose (926036221) Appointed |
| 12/07/2019 | New Board Member Kirsty Fiona Beswick (926035773) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 24/05/2018 | Morag Margaret Dunlop (914040849) has left the board |
| 07/05/2018 | Change in Reg. Office |
| 05/04/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/11/2016 | New Board Member Craig Bryce Nicholls (921924436) Appointed |
| 01/11/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 15/11/2013 | Irene Sanna Lefevre (918222739) has left the board |
| 15/11/2013 | New Company Secretary Christine Butler (918287378) Appointed |
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