CIGNA WALNUT HOLDINGS, LTD.

CIGNA WALNUT HOLDINGS, LTD. is an active private limited company, incorporated on 10 April 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CIGNA WALNUT HOLDINGS, LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13TH FLOOR
Address Line 2	5, ALDERMANBURY SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

CIGNA WALNUT HOLDINGS, LTD.

Directors

(The company's officers)

MS AISHA BARCLAY

(~46 year old British national)

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

Current Director
Gives occupation as ACCOUNTING SENIOR MANAGER
Usually resident in SCOTLAND

Appointed on 01/06/2020

JOANNE RUTH HART

(~62 year old American national)

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

Current Director
Gives occupation as TREASURY MANAGER
Usually resident in UNITED STATES

Appointed on 10/04/2014

MR ERIC THOMAS MELROSE

(~53 year old British national)

GROSVENOR HOUSE 72 GORDON STREET, GLASGOW, G1 3RS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2019

MR NEIL ROBERT MORRISON

(~49 year old British national)

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

Current Director
Gives occupation as TAX MANAGER
Usually resident in SCOTLAND

Appointed on 17/01/2022

MR MARK ALEXANDER THOMSON

(~55 year old British national)

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

Current Director
Gives occupation as ACCOUNTING SENIOR MANAGER
Usually resident in SCOTLAND

Appointed on 01/06/2020

MR CHRIS R UNNERSTALL

(~50 year old American national)

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

Current Director
Gives occupation as SENIOR DIRECTOR, TAX
Usually resident in UNITED STATES

Appointed on 30/11/2019

MRS IRENE SANNA LEFEVRE

GROSVENOR HOUSE 72 GORDON STREET, GLASGOW, G1 3RS, SCOTLAND

Current Secretary

Appointed on 09/09/2019

Connections

(Shared officers)

CIGNA 2000 UK PENSION LIMITED

MR ERIC THOMAS MELROSE

CIGNA CHESTNUT HOLDINGS, LTD

MS AISHA BARCLAY
JOANNE RUTH HART
MR ERIC THOMAS MELROSE
MR NEIL ROBERT MORRISON
MR MARK ALEXANDER THOMSON

CIGNA OAK HOLDINGS LTD

MR MARK ALEXANDER THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)