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Company Information for

CIGNA WALNUT HOLDINGS, LTD.

13TH FLOOR, 5, ALDERMANBURY SQUARE, LONDON, EC2V 7HR,

Company Registration Number

08991514

Private Limited Company

Active

Company Overview

About Cigna Walnut Holdings, Ltd.

CIGNA WALNUT HOLDINGS, LTD. was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". Cigna Walnut Holdings, Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CIGNA WALNUT HOLDINGS, LTD.

13TH FLOOR 5, ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in SM1

Filing Information

Company Number		08991514
Company ID Number		08991514
Date formed		2014-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/06/2016
Return next due		08/05/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 16:58:22
Primary Source:	Companies House

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Company Officers of CIGNA WALNUT HOLDINGS, LTD.

Current Directors

Officer	Role	Date Appointed
CHRISTINE BUTLER	Company Secretary	2014-04-10
FRANKLIN CLARK BARLOW	Director	2014-04-10
TERENCE JAMES DILLON	Director	2014-04-10
IRENE POPE GENTILE	Director	2014-04-10
JOANNE RUTH HART	Director	2014-04-10
CRAIG BRYCE NICHOLLS	Director	2016-11-21
DAVID SAWYER SCHEIBE	Director	2014-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORAG MARGARET DUNLOP	Director	2014-04-10	2018-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANKLIN CLARK BARLOW	CIGNA CHESTNUT HOLDINGS, LTD	Director	2013-10-21	CURRENT	2013-10-21	Active
TERENCE JAMES DILLON	CIGNA CHESTNUT HOLDINGS, LTD	Director	2013-10-21	CURRENT	2013-10-21	Active
ROBERT PHILLIP GARNER	STELLAR HEATING SERVICES LTD	Director	2017-03-02	CURRENT	2017-03-02	Active - Proposal to Strike off
IRENE POPE GENTILE	CIGNA CHESTNUT HOLDINGS, LTD	Director	2013-10-21	CURRENT	2013-10-21	Active
JOANNE RUTH HART	CIGNA CHESTNUT HOLDINGS, LTD	Director	2013-10-21	CURRENT	2013-10-21	Active
CRAIG BRYCE NICHOLLS	CIGNA CHESTNUT HOLDINGS, LTD	Director	2016-11-21	CURRENT	2013-10-21	Active
DAVID SAWYER SCHEIBE	CIGNA EUROPE INSURANCE COMPANY S.A.-N.V.	Director	2014-09-17	CURRENT	2014-09-09	Active
DAVID SAWYER SCHEIBE	CIGNA CHESTNUT HOLDINGS, LTD	Director	2013-10-21	CURRENT	2013-10-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-18		Statement by Directors
2024-06-18		Solvency Statement dated 10/06/24
2024-06-18		Resolutions passed:<ul><li>Resolution Cancel share premium 10/06/2024</ul>
2024-06-18		Statement of capital on USD 496,445,100
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-03		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13		Compulsory strike-off action has been discontinued
2022-12-13	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-05-06	CH01	Director's details changed for Ms Aisha Barclay on 2022-05-05
2022-02-04		AUDITOR'S RESIGNATION
2022-02-04	AUD	AUDITOR'S RESIGNATION
2022-01-17		DIRECTOR APPOINTED MR NEIL ROBERT MORRISON
2022-01-17	AP01	DIRECTOR APPOINTED MR NEIL ROBERT MORRISON
2021-10-06	SH01	27/09/21 STATEMENT OF CAPITAL USD 496445100
2021-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-04-27	SH01	15/04/21 STATEMENT OF CAPITAL USD 495455100
2021-01-14	SH01	30/06/20 STATEMENT OF CAPITAL USD 174201000
2020-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-03	AP01	DIRECTOR APPOINTED MS AISHA BARCLAY
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYCE NICHOLLS
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY FIONA BESWICK
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY FIONA BESWICK
2020-01-30	CH01	Director's details changed for Mr Eric Thomas Melrose on 2020-01-30
2020-01-30	CH01	Director's details changed for Mr Eric Thomas Melrose on 2020-01-30
2020-01-16	PSC02	Notification of Cigna Corporation as a person with significant control on 2016-04-06
2020-01-16	PSC02	Notification of Cigna Corporation as a person with significant control on 2016-04-06
2020-01-16	PSC07	CESSATION OF CIGNA APAC HOLDINGS LIMITED ( BERMUDA) AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16	PSC07	CESSATION OF CIGNA APAC HOLDINGS LIMITED ( BERMUDA) AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03	AP01	DIRECTOR APPOINTED MR CHRIS R UNNERSTALL
2019-12-03	AP01	DIRECTOR APPOINTED MR CHRIS R UNNERSTALL
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER SCHEIBE
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER SCHEIBE
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09	TM02	Termination of appointment of Christine Butler on 2019-09-09
2019-09-09	TM02	Termination of appointment of Christine Butler on 2019-09-09
2019-09-09	TM02	Termination of appointment of Christine Butler on 2019-09-09
2019-09-09	AP03	Appointment of Mrs Irene Sanna Lefevre as company secretary on 2019-09-09
2019-09-09	AP03	Appointment of Mrs Irene Sanna Lefevre as company secretary on 2019-09-09
2019-09-09	AP03	Appointment of Mrs Irene Sanna Lefevre as company secretary on 2019-09-09
2019-07-10	AP01	DIRECTOR APPOINTED MR ERIC THOMAS MELROSE
2019-07-10	AP01	DIRECTOR APPOINTED MR ERIC THOMAS MELROSE
2019-07-10	AP01	DIRECTOR APPOINTED MR ERIC THOMAS MELROSE
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-11-26	SH01	15/11/18 STATEMENT OF CAPITAL USD 2789932251
2018-11-26	SH01	15/11/18 STATEMENT OF CAPITAL USD 2789932251
2018-11-26	SH01	15/11/18 STATEMENT OF CAPITAL USD 2789932251
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAG MARGARET DUNLOP
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13 th Floor London EC2V 7HR England
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1st Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-24	AP01	DIRECTOR APPOINTED MR CRAIG BRYCE NICHOLLS
2016-08-13	DISS40	Compulsory strike-off action has been discontinued
2016-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;USD 200900;GBP 2624731351
2016-08-10	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15	SH20	Statement by directors
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;USD 201000
2015-06-15	SH19	Statement of capital on 2015-06-15 USD 201,000
2015-06-15	CAP-SS	Solvency statement dated 08/06/15
2015-06-15	RES13	Resolutions passed: Share premium account be reduced 08/06/2015
2015-05-21	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-10-28	SH01	01/10/14 STATEMENT OF CAPITAL USD 201000.00
2014-07-01	SH01	25/06/14 STATEMENT OF CAPITAL USD 200900
2014-07-01	SH01	25/06/14 STATEMENT OF CAPITAL USD 200000
2014-04-10	AA01	CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to CIGNA WALNUT HOLDINGS, LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CIGNA WALNUT HOLDINGS, LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08991514' OR DefendantCompanyNumber='08991514' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CIGNA WALNUT HOLDINGS, LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets

Patents

We have not found any records of CIGNA WALNUT HOLDINGS, LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for CIGNA WALNUT HOLDINGS, LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08991514' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CIGNA WALNUT HOLDINGS, LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIGNA WALNUT HOLDINGS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CIGNA WALNUT HOLDINGS, LTD. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08991514' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08991514' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CIGNA WALNUT HOLDINGS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIGNA WALNUT HOLDINGS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIGNA WALNUT HOLDINGS, LTD. any grants or awards.

Ownership

We could not find any group structure information

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