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Home > England & Wales Companies > CIGNA CHESTNUT HOLDINGS, LTD
Company Information for

CIGNA CHESTNUT HOLDINGS, LTD

13TH FLOOR, 5, ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
08739482
Private Limited Company
Active

Company Overview

About Cigna Chestnut Holdings, Ltd
CIGNA CHESTNUT HOLDINGS, LTD was founded on 2013-10-21 and has its registered office in London. The organisation's status is listed as "Active". Cigna Chestnut 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
Company Name
CIGNA CHESTNUT HOLDINGS, LTD
 
Legal Registered Office
13TH FLOOR
5, ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in SM1
 
Filing Information
Company Number 08739482
Company ID Number 08739482
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB228103733  
Last Datalog update: 2023-12-05 21:50:33
Primary Source:Companies House
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Company Officers of CIGNA CHESTNUT HOLDINGS, LTD

Current Directors
Officer Role Date Appointed
CHRISTINE BUTLER
 Company Secretary 2013-10-29
FRANKLIN CLARK BARLOW
 Director 2013-10-21
TERENCE JAMES DILLON
 Director 2013-10-21
IRENE POPE GENTILE
 Director 2013-10-21
JOANNE RUTH HART
 Director 2013-10-21
CRAIG BRYCE NICHOLLS
 Director 2016-11-21
DAVID SAWYER SCHEIBE
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG MARGARET DUNLOP
 Director 2013-10-21 2018-05-18
IRENE SANNA LEFEVRE
 Company Secretary 2013-10-21 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANKLIN CLARK BARLOW CIGNA WALNUT HOLDINGS, LTD. Director 2014-04-10 CURRENT 2014-04-10 Active
TERENCE JAMES DILLON CIGNA WALNUT HOLDINGS, LTD. Director 2014-04-10 CURRENT 2014-04-10 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 WALNUT HOLDINGS, LTD. Director 2014-04-10 CURRENT 2014-04-10 Active
JOANNE RUTH HART CIGNA WALNUT HOLDINGS, LTD. Director 2014-04-10 CURRENT 2014-04-10 Active
CRAIG BRYCE NICHOLLS CIGNA WALNUT HOLDINGS, LTD. Director 2016-11-21 CURRENT 2014-04-10 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 WALNUT HOLDINGS, LTD. Director 2014-04-10 CURRENT 2014-04-10 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.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-20Solvency Statement dated 09/12/22
2022-12-20Statement of capital on USD 363,958,600
2022-12-20Statement by Directors
2022-12-20SH20Statement by Directors
2022-12-20SH19Statement of capital on 2022-12-20 USD 363,958,600
2022-12-20CAP-SSSolvency Statement dated 09/12/22
2022-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-07SH19Statement of capital on 2022-12-07 USD 827,777,600
2022-12-07SH20Statement by Directors
2022-12-07CAP-SSSolvency Statement dated 23/11/22
2022-12-07RES13Resolutions passed:
  • Cancelling share premium account 22/11/2022
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR AISHA BARCLAY
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-30AP01DIRECTOR APPOINTED MR ERIC JASON CAYFORD
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER SCHEIBE
2022-05-06CH01Director's details changed for Ms Aisha Barclay on 2022-05-05
2022-02-04AUDITOR'S RESIGNATION
2022-02-04AUDAUDITOR'S RESIGNATION
2022-01-17DIRECTOR APPOINTED MR NEIL ROBERT MORRISON
2022-01-17AP01DIRECTOR APPOINTED MR NEIL ROBERT MORRISON
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-06SH0127/09/21 STATEMENT OF CAPITAL USD 827777600
2021-04-27SH0115/04/21 STATEMENT OF CAPITAL USD 826787600
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03AP01DIRECTOR APPOINTED MR MARK ALEXANDER THOMSON
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYCE NICHOLLS
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY FIONA BESWICK
2020-01-30CH01Director's details changed for Mr Eric Thomas Melrose on 2020-01-30
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN CLARK BARLOW
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09TM02Termination of appointment of Christine Butler on 2019-09-09
2019-09-09AP03Appointment of Mrs Irene Sanna Lefevre as company secretary on 2019-09-09
2019-07-10AP01DIRECTOR APPOINTED MR ERIC THOMAS MELROSE
2018-11-22SH0115/11/18 STATEMENT OF CAPITAL USD 514533500
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MORAG MARGARET DUNLOP
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Steptoe & Johnson Uk Llp Solicitors 5 Aldermanbury Square 13th Floor London EC2V 7HR England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1st Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-24AP01DIRECTOR APPOINTED MR CRAIG BRYCE NICHOLLS
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 369533500
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;USD 369533500
2015-12-16AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;USD 369533500
2015-09-25SH0117/08/15 STATEMENT OF CAPITAL USD 369533500.00
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03SH20Statement by Directors
2015-06-03SH19Statement of capital on 2015-06-03 USD 369,533,400
2015-06-03CAP-SSSolvency Statement dated 29/05/15
2015-06-03RES13Resolutions passed:
  • Reduce share prem a/c 29/05/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;USD 369533400
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Terence James Dillon on 2013-10-21
2014-11-11SH0129/09/14 STATEMENT OF CAPITAL USD 369533400
2014-09-18SH0106/08/14 STATEMENT OF CAPITAL USD 369533300.00
2014-03-11ANNOTATIONClarification
2014-03-11RP04SECOND FILING FOR FORM SH01
2014-02-10SH0129/01/14 STATEMENT OF CAPITAL USD 369533100
2014-01-22SH0106/12/13 STATEMENT OF CAPITAL USD 369096000
2014-01-22SH0106/12/13 STATEMENT OF CAPITAL USD 139096000
2013-11-19SH0107/11/13 STATEMENT OF CAPITAL USD 1000000
2013-11-13AP03SECRETARY APPOINTED CHRISTINE BUTLER
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY IRENE LEFEVRE
2013-10-21AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-21NEWINCCERTIFICATE 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 CHESTNUT 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 CHESTNUT HOLDINGS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIGNA CHESTNUT 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 CHESTNUT HOLDINGS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIGNA CHESTNUT HOLDINGS, LTD
Trademarks
We have not found any records of CIGNA CHESTNUT HOLDINGS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIGNA CHESTNUT 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 CHESTNUT HOLDINGS, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIGNA CHESTNUT 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 CHESTNUT 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 CHESTNUT HOLDINGS, LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HR