Cigna Chestnut Holdings, Ltd

08739482

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13TH FLOOR, LONDON, EC2V 7HR

Incorporated 21/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Terence James Dillon

director · Since 21/10/2013

ACCOUNTING SENIOR DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Mark Alexander Thomson

director · Since 01/06/2020

ACCOUNTING SENIOR MANAGER

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Neil Robert Morrison

director · Since 17/01/2022

TAX MANAGER

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Eric Jason Cayford

director · Since 30/06/2022

LEGAL ADVISER

AMERICAN · UNITED STATES · Age 53

Mr Peter Casteleyn

secretary · Since 16/07/2025

Persons with Significant Control

Cigna Walnut Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chancery House, St Nicholas Way, Sutton, St. Nicholas Way, Sutton, SM1 1JB

Reg: 08991514 · Uk Companies House · Limited Company

Notified 06/04/2016