CIGNA CHESTNUT HOLDINGS, LTD

active Company number 08739482

Private Limited by Shares · Incorporated on 21st Oct 2013

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SIC code: 64205
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIGNA CHESTNUT HOLDINGS, LTD is a private limited by shares company based in London. It was incorporated on 21st Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

5 Directors View directors

6 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Casteleyn	Secretary	16th Jul 2025	This company	Not recorded	View profile
Eric Cayford	Director	30th Jun 2022	This company	American	View profile
Terence Dillon	Director	21st Oct 2013	This company	American	View profile
Neil Morrison	Director	17th Jan 2022		British	View profile
Mark Thomson	Director	1st Jun 2020		British	View profile
Cigna Walnut Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BRANDSTAK.IO LIMITED	14067419	25th Apr 2022	active
EMERISQUE HOLDINGS (UK) LIMITED	11431508	25th Jun 2018	active
INTELLECTUAL PROPERTY MANAGEMENT COMPANY, INC.	BR019634	1st Jun 2017	closed
CIGNA WALNUT HOLDINGS, LTD.	08991514	10th Apr 2014	active
CIGNA EUROPEAN SERVICES (UK) LIMITED	00199739	6th Aug 1924	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 2013
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Oct 2013 Company incorporated
21st Oct 2013 Franklin Barlow appointed as Director
21st Oct 2013 Irene Gentile appointed as Director
21st Oct 2013 Joanne Hart appointed as Director
21st Oct 2013 David Scheibe appointed as Director
21st Oct 2013 Irene Lefevre appointed as Secretary
21st Oct 2013 Morag Dunlop appointed as Director
21st Oct 2013 Terence Dillon appointed as Director
29th Oct 2013 Irene Lefevre resigned as Secretary
29th Oct 2013 Christine Butler appointed as Secretary
6th Apr 2016 Cigna Walnut Holdings Limited appointed as Corporate PSC
21st Nov 2016 Craig Nicholls appointed as Director
18th May 2018 Morag Dunlop resigned as Director
10th Jul 2019 Kirsty Beswick appointed as Director
10th Jul 2019 Eric Melrose appointed as Director
9th Sep 2019 Christine Butler resigned as Secretary
9th Sep 2019 Irene Lefevre appointed as Secretary
30th Nov 2019 Franklin Barlow resigned as Director
30th Nov 2019 Irene Gentile resigned as Director
30th Nov 2019 Joanne Hart resigned as Director
26th Mar 2020 Kirsty Beswick resigned as Director
30th Apr 2020 Craig Nicholls resigned as Director
1st Jun 2020 Aisha Barclay appointed as Director
1st Jun 2020 Mark Thomson appointed as Director
17th Jan 2022 Neil Morrison appointed as Director
30th Jun 2022 David Scheibe resigned as Director
30th Jun 2022 Eric Cayford appointed as Director
1st Dec 2022 Aisha Barclay resigned as Director
1st Jun 2025 Eric Melrose resigned as Director
23rd Jun 2025 Irene Lefevre resigned as Secretary
16th Jul 2025 Peter Casteleyn appointed as Secretary
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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