Cigna Chestnut Holdings, Ltd

Active08739482 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
13th Floor 5
Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Casteleyn, Peter
Secretary · Appointed 16 July 2025
Cayford, Eric Jason
Director · Appointed 30 June 2022
American
Born July 1972 (54)
Director · Appointed 17 January 2022
British
Born April 1975 (51)
Director · Appointed 1 June 2020
British
Born May 1969 (57)
Director · Appointed 21 October 2013
American
Born February 1972 (54)
Officer history (12 former)
16 July 2025
Appointed Casteleyn, Peter as Secretary
23 June 2025
Resigned Lefevre, Irene Sanna as Secretary
1 June 2025
Resigned Melrose, Eric Thomas as Director
1 December 2022
Resigned Barclay, Aisha as Director
30 June 2022
Appointed Cayford, Eric Jason as Director
30 June 2022
Resigned Scheibe, David Sawyer as Director
17 January 2022
Appointed Morrison, Neil Robert as Director
1 June 2020
Appointed Thomson, Mark Alexander as Director
1 June 2020
Appointed Barclay, Aisha as Director
30 April 2020
Resigned Nicholls, Craig Bryce as Director
26 March 2020
Resigned Beswick, Kirsty Fiona as Director
30 November 2019
Resigned Hart, Joanne Ruth as Director
30 November 2019
Resigned Gentile, Irene Pope as Director
30 November 2019
Resigned Barlow, Franklin Clark as Director
9 September 2019
Appointed Lefevre, Irene Sanna as Secretary
9 September 2019
Resigned Butler, Christine as Secretary
10 July 2019
Appointed Beswick, Kirsty Fiona as Director
10 July 2019
Appointed Melrose, Eric Thomas as Director
18 May 2018
Resigned Dunlop, Morag Margaret as Director
21 November 2016
Appointed Nicholls, Craig Bryce as Director
29 October 2013
Resigned Lefevre, Irene Sanna as Secretary
29 October 2013
Appointed Butler, Christine as Secretary
21 October 2013
Appointed Barlow, Franklin Clark as Director
21 October 2013
Appointed Dunlop, Morag Margaret as Director
21 October 2013
Appointed Gentile, Irene Pope as Director
21 October 2013
Appointed Hart, Joanne Ruth as Director
21 October 2013
Appointed Lefevre, Irene Sanna as Secretary
21 October 2013
Appointed Scheibe, David Sawyer as Director
21 October 2013
Appointed Dillon, Terence James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08991514

Filings 79

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
4 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates21 October 2025
7 August 2025Full accounts31 December 2024
17 July 2025Termination of appointment of a secretary
Show all 79 filings

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