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Nom

Cigna Walnut Holdings, LTD.
Adresse
13th Floor
5, Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08991514 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cigna Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Cigna Apac Holdings Limited ( Bermuda) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00047899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Barclay, Aisha London, England Status: Active Notified: 01/06/2020 Date of Birth: 04/1978 Occupation: Accounting Senior Manager Role: Director Country of Residence: Scotland Nationality: British
    Hart, Joanne Ruth London, England Status: Active Notified: 10/04/2014 Date of Birth: 10/1961 Occupation: Treasury Manager Role: Director Country of Residence: United States Nationality: American
    Lefevre, Irene Sanna Glasgow, Scotland Status: Active Notified: 09/09/2019 Role: Secretary
    Melrose, Eric Thomas Glasgow, Scotland Status: Active Notified: 10/07/2019 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Neil Robert London, England Status: Active Notified: 17/01/2022 Date of Birth: 04/1975 Occupation: Tax Manager Role: Director Country of Residence: Scotland Nationality: British
    Thomson, Mark Alexander London, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1969 Occupation: Accounting Senior Manager Role: Director Country of Residence: Scotland Nationality: British
    Unnerstall, Chris R London, England Status: Active Notified: 30/11/2019 Date of Birth: 10/1973 Occupation: Senior Director, Tax Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Cigna Chestnut Holdings, LTD Status: Active Notified: 06/04/2016 Companies House Number: 08739482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •