AETNA GLOBAL BENEFITS (EUROPE) LIMITED
In Liquidation
General Information
NAME
AETNA GLOBAL BENEFITS (EUROPE) LIMITED
COMPANY NUMBER
04548434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
www.aetnainternational.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2002
07/10/2009
GOODHEALTH WORLDWIDE (EUROPE) LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01252896100
TPS: No
One Chamberlain Square
Birmingham
B3 3AX
25 Templer Avenue
Farnborough
Hampshire
GU14 6FE
Telephone: 896100
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 GLOBAL BENEFITS (BERMUDA) LTD | N/A | N/A |
| AETNA GLOBAL BENEFITS (EUROPE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 07/06/2024 | Mark John Howe (924556033) has left the board |
| 07/06/2024 | Damian Mark Lenihan (919138559) has left the board |
Credit Risk Overview
Want to learn more about AETNA GLOBAL BENEFITS (EUROPE) 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 (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETNA GLOBAL BENEFITS (EUROPE) 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 |
|
05/06/2024 - Present (5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 07/06/2024 | Mark John Howe (924556033) has left the board |
| 07/06/2024 | Damian Mark Lenihan (919138559) has left the board |
| 07/06/2024 | Brian Paul O' Rourke (916838620) has left the board |
| 07/06/2024 | New Board Member Elizabeth Scott Ferguson (932375516) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 17/04/2019 | Kevin Hughes (925186253) has left the board |
| 17/04/2019 | New Company Secretary Ben Bright-Wood (925756195) Appointed |
| 30/10/2018 | Madeline Pointet (924683505) has left the board |
| 30/10/2018 | New Company Secretary Kevin Hughes (925186253) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/05/2018 | David Thomas Healy (919660625) has left the board |
| 31/05/2018 | Sania Stojanovic (924075360) has left the board |
| 31/05/2018 | New Company Secretary Madeline Pointet (924683505) Appointed |
| 25/04/2018 | New Board Member Mark Howe (924556033) Appointed |
| 25/04/2018 | New Board Member Damian Lenihan (919138559) Appointed |
| 05/12/2017 | Damian Robert Connolly (919375370) has left the board |
| 05/12/2017 | Damian Robert Connolly (918872598) has left the board |
| 05/12/2017 | New Company Secretary Sania Stojanovic (924075360) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/08/2016 | Derek Peter Stroud (913604089) has left the board |
| 27/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Board Member David Thomas Healy (919660625) Appointed |
| 06/04/2016 | David Thomas Healy (917004776) has left the board |
| 10/12/2015 | Change in Reg. Office |
| 28/10/2015 | Mark Bannerman (919358035) has left the board |
| 28/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 28/04/2015 | Daniel Kim (914004133) has left the board |
| 16/04/2015 | Derek Stroud (919625425) has left the board |
| 02/04/2015 | New Board Member Derek Stroud (919625425) Appointed |
| 19/01/2015 | New Board Member Damian Robert Connolly (918872598) Appointed |
| 12/01/2015 | New Board Member Derek Peter Stroud (913604089) Appointed |
| 01/01/2015 | Federico Preuss (915284181) has left the board |
| 01/01/2015 | New Company Secretary Damian Robert Connolly (919375370) Appointed |
| 22/12/2014 | New Board Member Mark Bannerman (919358035) Appointed |
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