AETNA GLOBAL BENEFITS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AETNA GLOBAL BENEFITS (UK) LIMITED
COMPANY NUMBER
03554885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/04/1998
(26 years and 6 months old)
WEBSITE
www.aetna.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2005
10/11/2014
INTERGLOBAL LTD
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01252896100
TPS: No
25 Templer Avenue
Farnborough
Hampshire
GU14 6FE
Telephone: 896100
One Chamberlain Square
Birmingham
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Mark John Howe (924556033) has left the board |
| 18/11/2024 | Brian Paul O'Rourke (919803072) has left the board |
| 18/11/2024 | New Board Member Elizabeth Scott Ferguson (932934554) Appointed |
Credit Risk Overview
Want to learn more about AETNA GLOBAL BENEFITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AETNA GLOBAL BENEFITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETNA GLOBAL BENEFITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/04/1998 - Present (26 years and 6 months) Secretary: 29/04/1998 - Present (26 years and 6 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 37 |
View Report |
|
29/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3069 |
View Report |
|
Director: 29/04/1998 - Present (26 years and 6 months) Secretary: 29/04/1998 - Present (26 years and 6 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 9 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS HEALTH CORPORATION | N/A | N/A |
| AETNA GLOBAL BENEFITS (BERMUDA) LTD | N/A | N/A |
| AETNA GLOBAL BENEFITS (EUROPE) LIMITED | In Liquidation | View Report |
| AETNA INTERNATIONAL INC | N/A | N/A |
| AETNA GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
| AETNA HEALTH INSURANCE COMPANY OF EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPINNAKER TOPCO LTD. | N/A | N/A |
| SPINNAKER BIDCO LIMITED | Company is dissolved | View Report |
| AETNA HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| AETNA GLOBAL BENEFITS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Mark John Howe (924556033) has left the board |
| 18/11/2024 | Brian Paul O'Rourke (919803072) has left the board |
| 18/11/2024 | New Board Member Elizabeth Scott Ferguson (932934554) Appointed |
| 07/06/2024 | Damian Mark Lenihan (919138559) has left the board |
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Kevin Hughes (925186276) has left the board |
| 17/04/2019 | New Company Secretary Ben Bright-Wood (925756152) Appointed |
| 30/10/2018 | Madeline Pointet (924608754) has left the board |
| 30/10/2018 | New Company Secretary Kevin Hughes (925186276) Appointed |
| 30/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | David Thomas Healy (919660625) has left the board |
| 09/05/2018 | Sania Stojanovic (924129578) has left the board |
| 09/05/2018 | Damian Robert Connolly (918872598) has left the board |
| 09/05/2018 | Leslie Wiiliam Carter (912691634) has left the board |
| 09/05/2018 | New Company Secretary Madeline Pointet (924608754) Appointed |
| 25/04/2018 | New Board Member Mark Howe (924556033) Appointed |
| 25/04/2018 | New Board Member Damian Lenihan (919138559) Appointed |
| 20/12/2017 | Damian Robert Connolly (919413278) has left the board |
| 20/12/2017 | New Company Secretary Sania Stojanovic (924129578) Appointed |
| 19/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/08/2016 | Derek Peter Stroud (913604089) has left the board |
| 31/05/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 13/04/2016 | David Thomas Healy (919722351) has left the board |
| 13/04/2016 | New Board Member David Thomas Healy (919660625) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 28/10/2015 | Mark Bannerman (919358035) has left the board |
| 27/09/2015 | New Accounts filed |
| 09/06/2015 | Mark Bannerman (919807664) has left the board |
| 09/06/2015 | New Board Member Mark Bannerman (919358035) Appointed |
| 02/06/2015 | New Board Member Mark Bannerman (919807664) Appointed |
| 01/06/2015 | New Board Member Damian Robert Connolly (918872598) Appointed |
| 01/06/2015 | New Board Member Brian Paul O'Rourke (919803072) Appointed |
| 06/05/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member David Thomas Healy (919722351) Appointed |
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