Cigna Walnut Holdings, Ltd.

Active08991514 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Cigna Corporation
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
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Casteleyn, Peter
Secretary · Appointed 16 July 2025
Director · Appointed 17 January 2022
British
Born April 1975 (51)
Director · Appointed 1 June 2020
British
Born April 1978 (48)
Director · Appointed 1 June 2020
British
Born May 1969 (57)
Unnerstall, Chris R
Director · Appointed 30 November 2019
American
Born October 1973 (53)
Officer history (11 former)
7 November 2025
Resigned Hart, Joanne Ruth as Director
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
17 January 2022
Appointed Morrison, Neil Robert as Director
1 June 2020
Appointed Barclay, Aisha as Director
1 June 2020
Appointed Thomson, Mark Alexander as Director
30 April 2020
Resigned Nicholls, Craig Bryce as Director
26 March 2020
Resigned Beswick, Kirsty Fiona as Director
30 November 2019
Resigned Barlow, Franklin Clark as Director
30 November 2019
Appointed Unnerstall, Chris R as Director
30 November 2019
Resigned Scheibe, David Sawyer as Director
30 November 2019
Resigned Gentile, Irene Pope as Director
30 November 2019
Resigned Dillon, Terence James 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
10 April 2014
Appointed Butler, Christine as Secretary
10 April 2014
Appointed Barlow, Franklin Clark as Director
10 April 2014
Appointed Dillon, Terence James as Director
10 April 2014
Appointed Dunlop, Morag Margaret as Director
10 April 2014
Appointed Gentile, Irene Pope as Director
10 April 2014
Appointed Scheibe, David Sawyer as Director
10 April 2014
Appointed Hart, Joanne Ruth as Director

Ownership 1 active

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

Cigna Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Corporation
Reg. no. 06-1059331

Holdings 1

Companies where Cigna Walnut Holdings, Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Cigna Apac Holdings Limited ( Bermuda) — Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates12 June 2026
13 November 2025Termination of appointment of a director
7 August 2025Full accounts31 December 2024
18 July 2025Appointment of a secretary
Show all 74 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?