Cigna Walnut Holdings, Ltd.

General information

Name:

Cigna Walnut Holdings, Limited.

Office Address:

13th Floor 5, Aldermanbury Square EC2V 7HR London

Number: 08991514

Incorporation date: 2014-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 13th Floor, London EC2V 7HR Cigna Walnut Holdings, Ltd. is a Private Limited Company with 08991514 Companies House Reg No. It was created on 2014-04-10. The enterprise's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies. 2022-12-31 is the last time when the company accounts were filed.

In this specific company, most of director's obligations have been fulfilled by Neil M., Mark T., Aisha B. and 3 other directors have been described below. When it comes to these six people, Joanne H. has supervised company for the longest period of time, having been a vital part of the Management Board since April 2014. What is more, the managing director's tasks are often assisted with by a secretary - Irene L., who joined this specific company in 2019.

Company staff

Neil M.

Role: Director

Appointed: 17 January 2022

Latest update: 25 February 2024

Mark T.

Role: Director

Appointed: 01 June 2020

Latest update: 25 February 2024

Aisha B.

Role: Director

Appointed: 01 June 2020

Latest update: 25 February 2024

Chris U.

Role: Director

Appointed: 30 November 2019

Latest update: 25 February 2024

Irene L.

Role: Secretary

Appointed: 09 September 2019

Latest update: 25 February 2024

Eric M.

Role: Director

Appointed: 10 July 2019

Latest update: 25 February 2024

Joanne H.

Role: Director

Appointed: 10 April 2014

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Cigna Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bloomfield at 900 Cottage Grove, 06152, Connecticut and was registered as a PSC under the reg no 06-1059331.

Cigna Corporation
Address: Wilde Building 900 Cottage Grove, Bloomfield, Connecticut, 06152, United States
Legal authority Connecticut Corporate Law
Legal form Corporation
Country registered Connecticut
Place registered Connecticut
Registration number 06-1059331
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cigna Apac Holdings Limited ( Bermuda)
Address: Clarendon House 2 Church Street, Hamilton Hm11, Bermuda
Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 47899
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
Company Age

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