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Cigna Walnut Holdings, Ltd
Cigna Walnut Holdings, Ltd is an active company incorporated on 10 April 2014 with the registered office located in London, City of London. Cigna Walnut Holdings, Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
08991514
Private limited company
Age
11 years
Incorporated
10 April 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(2 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cigna Walnut Holdings, Ltd
Contact
Address
13th Floor 5, Aldermanbury Square
London
EC2V 7HR
England
Same address for the past
7 years
Companies in EC2V 7HR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Aisha Barclay
Director • Accounting Senior Manager • British • Lives in Scotland • Born in Apr 1978
Eric Thomas Melrose
Director • British • Lives in UK • Born in Apr 1971
Mr Mark Alexander Thomson
Director • Accounting Senior Manager • British • Lives in Scotland • Born in May 1969
Joanne Ruth Hart
Director • Treasury Manager • American • Lives in United States • Born in Oct 1961
Mr Chris R Unnerstall
Director • Senior Director, Tax • American • Lives in United States • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cigna Chestnut Holdings, Ltd
Mr Mark Alexander Thomson, Mr Neil Robert Morrison, and 1 more are mutual people.
Active
Cigna Oak Holdings Ltd
Mr Mark Alexander Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£408K
Decreased by £1.84M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91B
Increased by £47.41M (+2%)
Total Liabilities
-£73K
Decreased by £519.27M (-100%)
Net Assets
£2.91B
Increased by £566.68M (+24%)
Debt Ratio (%)
0%
Decreased by 18.15% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Peter Casteleyn Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Irene Sanna Lefevre Resigned
2 Months Ago on 23 Jun 2025
Eric Thomas Melrose Resigned
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Peter Casteleyn as a secretary on 16 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Irene Sanna Lefevre as a secretary on 23 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Eric Thomas Melrose as a director on 1 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Statement by Directors
Submitted on 18 Jun 2024
Solvency Statement dated 10/06/24
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
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Repayment History
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