CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Non-Trading

General Information

NAME
CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

COMPANY NUMBER
03976059

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/04/2000 (24 years and 9 months old)

WEBSITE
www.cignaglobal.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/05/2001 04/02/2016
VIELIFE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

Telephone: 02071832289
TPS: No

TRADING ADDRESSES

5 Aldermanbury Square
LONDON
EC2V 7HR

Telephone: 71832289

Credit Risk Overview

Want to learn more about CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

377.48%

NET WORTH

£2.5M

15.31%

TOTAL LIABILITIES

£6k

99.96%

NET ASSETS

£2.5M

15.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

377.48%

NET WORTH

£2.5M

15.31%

TOTAL LIABILITIES

£6k

99.96%

NET ASSETS

£2.5M

15.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONNECTICUT GENERAL CORPORATION	Owned: 70.00 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
CIGNA EUROPEAN SERVICES (UK) LTD	Owned: 30.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Sanna Lefevre 01/01/2015 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Philip Partridge 18/10/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jorge Bicand Munoz 18/10/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
DWS DIRECTORS LIMITED 13/04/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 692	View Report
DWS SECRETARIES LIMITED 13/04/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 650	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIGNA APAC HOLDINGS LTD	N/A	N/A
CIGNA WALNUT HOLDINGS, LTD.	Active - Accounts Filed	View Report
CIGNA CHESTNUT HOLDINGS, LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Board Member Jorge Bicand Munoz (928841810) Appointed
Date: 20/10/2021	Event: Ann H Asbaty (919863878) has left the board
Date: 20/10/2021	Event: Arjan Toor (920460162) has left the board
Date: 20/10/2021	Event: Juan Jose Montes Escriba (921702850) has left the board
Date: 20/10/2021	Event: Robert Douglas Peat (924421184) has left the board
Date: 20/10/2021	Event: New Board Member Matthew Philip Partridge (928841808) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 14/05/2020	Event: Jose Vicente Quesada (919072378) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 19/03/2018	Event: New Board Member Robert Douglas Peat (924421184) Appointed
Date: 06/03/2018	Event: Ronald Henry Duld Jr (919431984) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 22/04/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: Keith Cotter (913563594) has left the board
Date: 27/10/2016	Event: New Board Member Juan Jose Montes Escriba (921702850) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: Nancy Hedstrom Wigley (919332002) has left the board
Date: 01/02/2016	Event: New Board Member Arjan Toor (920460162) Appointed
Date: 01/02/2016	Event: Nancy Hedstrom Wigley (919332002) has left the board
Date: 01/02/2016	Event: New Board Member Arjan Toor (920460162) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member Ann H Asbaty (919863878) Appointed
Date: 22/06/2015	Event: Sarah Ann Bailey (915868560) has left the board
Date: 22/06/2015	Event: New Company Secretary Irene Sanna Lefevre (919863618) Appointed
Date: 27/04/2015	Event: James Robert Parker (912304289) has left the board
Date: 17/04/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: Ryan B McGroarty (918547542) has left the board
Date: 27/01/2015	Event: New Board Member Ronald Henry Duld Jr (919431984) Appointed
Date: 11/12/2014	Event: New Board Member Nancy Hedstrom Wigley (919332002) Appointed
Date: 06/11/2014	Event: William Brown (916521679) has left the board
Date: 06/11/2014	Event: New Accounts filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Board Member Ryan B McGroarty (918547542) Appointed
Date: 31/01/2014	Event: David Bourdon (917809219) has left the board
Date: 14/10/2013	Event: New Accounts filed

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CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.5M

£6k

£2.5M

People Overview

2

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.5M

£6k

£2.5M

Accounts

People Overview

2

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™