CIGNA WALNUT HOLDINGS, LTD.
Active - Accounts Filed
General Information
NAME
CIGNA WALNUT HOLDINGS, LTD.
COMPANY NUMBER
08991514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
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 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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIGNA WALNUT 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 WALNUT HOLDINGS, LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about CIGNA WALNUT 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 |
|---|---|---|---|---|
|
10/04/2014 - Present (10 years and 8 months) Born in Oct 1961 (age: 63) |
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 |
|
30/11/2019 - Present (5years) Born in Oct 1973 (age: 51) |
Active | Director |
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 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Neil Robert Morrison (929144969) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement 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 |
| 05/12/2019 | New Board Member Chris R Unnerstall (926497974) Appointed |
| 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 | David Sawyer Scheibe (918219682) has left the board |
| 04/12/2019 | Terence James Dillon (918219684) has left the board |
| 20/09/2019 | New Accounts filed |
| 11/09/2019 | Christine Butler (918679550) has left the board |
| 11/09/2019 | New Company Secretary Irene Sanna Lefevre (926220540) Appointed |
| 12/07/2019 | New Board Member Eric Thomas Melrose (926036221) Appointed |
| 12/07/2019 | New Board Member Kirsty Fiona Beswick (926035773) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | 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 |
| 27/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Craig Bryce Nicholls (921924436) Appointed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 11/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
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