CIGNA CHESTNUT HOLDINGS, LTD
SUTTON

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Company number 08739482
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Craig Bryce Nicholls as a director on 21 November 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CIGNA CHESTNUT HOLDINGS, LTD are www.cignachestnutholdings.co.uk, and www.cigna-chestnut-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cigna Chestnut Holdings Ltd is a Private Limited Company. The company registration number is 08739482. Cigna Chestnut Holdings Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Cigna Chestnut Holdings Ltd is 1st Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BUTLER, Christine is a Secretary of the company. BARLOW, Franklin Clark is a Director of the company. DILLON, Terence James is a Director of the company. DUNLOP, Morag Margaret is a Director of the company. GENTILE, Irene Pope is a Director of the company. HART, Joanne Ruth is a Director of the company. NICHOLLS, Craig Bryce is a Director of the company. SCHEIBE, David Sawyer is a Director of the company. Secretary LEFEVRE, Irene Sanna has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BUTLER, Christine
Appointed Date: 29 October 2013
Director
BARLOW, Franklin Clark
Appointed Date: 21 October 2013
71 years old
Director
DILLON, Terence James
Appointed Date: 21 October 2013
53 years old
Director
DUNLOP, Morag Margaret
Appointed Date: 21 October 2013
56 years old
Director
GENTILE, Irene Pope
Appointed Date: 21 October 2013
65 years old
Director
HART, Joanne Ruth
Appointed Date: 21 October 2013
64 years old
Director
NICHOLLS, Craig Bryce
Appointed Date: 21 November 2016
53 years old
Director
SCHEIBE, David Sawyer
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
LEFEVRE, Irene Sanna
Resigned: 29 October 2013
Appointed Date: 21 October 2013

Persons With Significant Control

Cigna Walnut Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIGNA CHESTNUT HOLDINGS, LTD Events

24 Nov 2016
Appointment of Mr Craig Bryce Nicholls as a director on 21 November 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • USD 369,533,500
25 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
  • USD 369,533,500.00
...
... and 13 more events
19 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
  • USD 1,000,000
13 Nov 2013
Appointment of Christine Butler as a secretary
13 Nov 2013
Termination of appointment of Irene Lefevre as a secretary
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2013
Incorporation

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