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- AETNA GLOBAL BENEFITS (UK) LIMITED
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 3 months old)
WEBSITE
www.aetna.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2005
10/11/2014
INTERGLOBAL LTD
View all previous names
Previous Names
05/01/2005 10/11/2014 INTERGLOBAL LTD
29/04/1998 05/01/2005 INTER-GLOBAL INSURANCE SERVICES LIMITED
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 |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Damian Mark Lenihan (919138559) has left the board |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2015 - Present (9 years and 3 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2018 - Present (6 years and 3 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
02/04/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/04/1998 - Present (26 years and 3 months) Secretary: 29/04/1998 - Present (26 years and 3 months) Born in Nov 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 37 |
View Report |
29/04/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3069 |
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 |
AETNA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Damian Mark Lenihan (919138559) has left the board |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Company Secretary Ben Bright-Wood (925756152) Appointed |
Date: 17/04/2019 | Event: Kevin Hughes (925186276) has left the board |
Date: 30/10/2018 | Event: Madeline Pointet (924608754) has left the board |
Date: 30/10/2018 | Event: New Company Secretary Kevin Hughes (925186276) Appointed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Company Secretary Madeline Pointet (924608754) Appointed |
Date: 09/05/2018 | Event: Sania Stojanovic (924129578) has left the board |
Date: 09/05/2018 | Event: David Thomas Healy (919660625) has left the board |
Date: 09/05/2018 | Event: Damian Robert Connolly (918872598) has left the board |
Date: 09/05/2018 | Event: Leslie Wiiliam Carter (912691634) has left the board |
Date: 25/04/2018 | Event: New Board Member Mark Howe (924556033) Appointed |
Date: 25/04/2018 | Event: New Board Member Damian Lenihan (919138559) Appointed |
Date: 20/12/2017 | Event: Damian Robert Connolly (919413278) has left the board |
Date: 20/12/2017 | Event: New Company Secretary Sania Stojanovic (924129578) Appointed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: Derek Peter Stroud (913604089) has left the board |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 13/04/2016 | Event: New Board Member David Thomas Healy (919660625) Appointed |
Date: 13/04/2016 | Event: David Thomas Healy (919722351) has left the board |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 28/10/2015 | Event: Mark Bannerman (919358035) has left the board |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Mark Bannerman (919807664) has left the board |
Date: 09/06/2015 | Event: New Board Member Mark Bannerman (919358035) Appointed |
Date: 02/06/2015 | Event: New Board Member Mark Bannerman (919807664) Appointed |
Date: 01/06/2015 | Event: New Board Member Damian Robert Connolly (918872598) Appointed |
Date: 01/06/2015 | Event: New Board Member Brian Paul O'Rourke (919803072) Appointed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Board Member David Thomas Healy (919722351) Appointed |
Date: 28/04/2015 | Event: Paul Jonathan Stewart Weigall (916507243) has left the board |
Date: 28/04/2015 | Event: Mark John Howe (917112348) has left the board |
Date: 19/01/2015 | Event: New Company Secretary Damian Robert Connolly (919413278) Appointed |
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