AETNA GLOBAL BENEFITS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04548434

Incorporation date

30/09/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

18/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/12/2024

Termination of appointment of Ben Bright-Wood as a secretary on 2024-12-13

View PDF (1 pages)

07/08/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

07/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Declaration of solvency

View PDF (5 pages)

01/07/2024

Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England to One Chamberlain Square Birmingham B3 3AX on 2024-07-01

View PDF (1 pages)

05/06/2024

Appointment of Ms Elizabeth Scott Ferguson as a director on 2024-06-05

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05/06/2024

Termination of appointment of Mark John Howe as a director on 2024-06-05

View PDF (1 pages)

05/06/2024

Termination of appointment of Damian Mark Lenihan as a director on 2024-06-05

View PDF (1 pages)

05/06/2024

Termination of appointment of Brian Paul O' Rourke as a director on 2024-06-05

View PDF (1 pages)

15/03/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Solvency Statement dated 15/09/23

View PDF (1 pages)

25/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (5 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/07/2023

Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 2023-07-01

View PDF (1 pages)

04/04/2023

Director's details changed for Mr Mark John Howe on 2023-03-30

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/04/2022

Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 2022-04-20

View PDF (1 pages)

29/12/2021

Statement of capital on 2021-12-29

View PDF (5 pages)

29/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 06/12/21

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/02/2021

Statement of capital on 2021-02-18

View PDF (3 pages)

08/01/2021

Statement by Directors

View PDF (1 pages)

08/01/2021

Solvency Statement dated 18/12/20

View PDF (1 pages)

08/01/2021

Resolutions

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2020

Cessation of Cvs Pharmacy, Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Aetna International Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Aetna Inc as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Aetna Global Benefits (Bermuda) Limited as a person with significant control on 2020-01-22

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

15/04/2019

Appointment of Mr Ben Bright-Wood as a secretary on 2019-04-02

View PDF (2 pages)

15/04/2019

Termination of appointment of Kevin Hughes as a secretary on 2019-04-02

View PDF (1 pages)

12/12/2018

Notification of Cvs Health Corporation as a person with significant control on 2018-11-28

View PDF (1 pages)

12/12/2018

Notification of Cvs Pharmacy, Inc as a person with significant control on 2018-11-28

View PDF (1 pages)

26/10/2018

Appointment of Mr Kevin Hughes as a secretary on 2018-10-26

View PDF (2 pages)

26/10/2018

Termination of appointment of Madeline Pointet as a secretary on 2018-10-26

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

29/05/2018

Appointment of Miss Madeline Pointet as a secretary on 2018-05-25

View PDF (2 pages)

29/05/2018

Termination of appointment of David Thomas Healy as a director on 2018-05-25

View PDF (1 pages)

29/05/2018

Termination of appointment of Sania Stojanovic as a secretary on 2018-05-25

View PDF (1 pages)

23/04/2018

Appointment of Mr Mark Howe as a director on 2018-04-19

View PDF (2 pages)

23/04/2018

Appointment of Mr Damian Lenihan as a director on 2018-04-19

View PDF (2 pages)

01/12/2017

Termination of appointment of Damian Robert Connolly as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Miss Sania Stojanovic as a secretary on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of Damian Robert Connolly as a secretary on 2017-11-30

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

28/09/2016

Second filing of the annual return made up to 2015-09-30

View PDF (24 pages)

28/09/2016

Second filing of the annual return made up to 2014-09-30

View PDF (22 pages)

28/09/2016

Second filing of the annual return made up to 2013-09-30

View PDF (22 pages)

28/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-14

View PDF (7 pages)

28/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-07-21

View PDF (7 pages)

28/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-01-23

View PDF (7 pages)

28/09/2016

Second filing of a statement of capital following an allotment of shares on 2013-08-14

View PDF (7 pages)

17/08/2016

Termination of appointment of Derek Peter Stroud as a director on 2016-08-11

View PDF (1 pages)

19/05/2016

Director's details changed for Brian Paul O' Rourke on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 2016-04-25

View PDF (1 pages)

08/12/2015

Registered office address changed from , 1st Floor 69 Park Lane, Croydon, Surrey, CR9 1BG to 50 Cannon Street London EC4N 6JJ on 2015-12-08

View PDF (1 pages)

26/10/2015

Termination of appointment of Mark Bannerman as a director on 2015-10-22

View PDF (1 pages)

23/10/2015

Annual return

View PDF (10 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/04/2015

Director's details changed for Mr Derek Peter Stroud on 2014-12-25

View PDF (2 pages)

14/04/2015

Director's details changed for Mr Derek Peter Stroud on 2014-12-18

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14/04/2015

Termination of appointment of Derek Stroud as a director on 2014-12-05

View PDF (1 pages)

26/03/2015

Appointment of Mr Derek Stroud as a director on 2014-12-05

View PDF (2 pages)

09/03/2015

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

15/01/2015

Appointment of Mr Damian Robert Connolly as a director on 2014-12-18

View PDF (2 pages)

08/01/2015

Appointment of Mr Derek Peter Stroud as a director on 2014-12-18

View PDF (2 pages)

30/12/2014

Appointment of Mr Damian Robert Connolly as a secretary on 2014-11-28

View PDF (2 pages)

30/12/2014

Termination of appointment of Federico Preuss as a secretary on 2014-11-28

View PDF (1 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

18/12/2014

Appointment of Mr Mark Bannerman as a director on 2014-12-18

View PDF (2 pages)

01/12/2014

Register(s) moved to registered office address 1St Floor 69 Park Lane Croydon Surrey CR9 1BG

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26/11/2014

Termination of appointment of Nicholas Peter Brown as a director on 2014-11-11

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14/11/2014

Termination of appointment of Nicholas Peter Brown as a director on 2014-11-11

View PDF (1 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (4 pages)

31/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-30

View PDF (18 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

17/10/2014

Miscellaneous

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/09/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-08-21

View PDF (2 pages)

24/02/2014

Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 2014-02-24

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30/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

25/10/2013

Register inspection address has been changed from 2Nd Floor 8 Eastcheap London EC3M 1AE United Kingdom

View PDF (1 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (5 pages)

15/01/2013

Termination of appointment of Sandip Vinubhai Patel as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Donna Rae Otten as a director

View PDF (1 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (3 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-07

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 2

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01/10/2012

Appointment of Nicholas Peter Brown as a director

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12/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/06/2012

Appointment of David Thomas Healy as a director

View PDF (2 pages)

17/04/2012

Appointment of Brian Paul O' Rourke as a director

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16/04/2012

Termination of appointment of David Corkum as a director

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16/04/2012

Termination of appointment of Kirk Lusk as a director

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16/04/2012

Termination of appointment of Debra Williams as a director

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

18/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-30

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

14/02/2011

Registered office address changed from , 11th Floor, 76 Shoe Lane, London, EC4A 3JB on 2011-02-14

View PDF (2 pages)

31/01/2011

Termination of appointment of Thomas Eggar Secretaries Limited as a secretary

View PDF (1 pages)

19/12/2010

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

18/11/2010

Appointment of Sandip Patel as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/08/2010

Appointment of Donna Rae Otten as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Martha Temple as a director

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30/07/2010

Termination of appointment of Kim Daniel as a director

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22/07/2010

Appointment of David Jeffrey Corkum as a director

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21/07/2010

Appointment of Federico Preuss as a secretary

View PDF (2 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-30

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12/01/2010

Statement of capital following an allotment of shares on 2010-01-08

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29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Certificate of change of name

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07/10/2009

Resolutions

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/08/2009

Director appointed kim daniel

View PDF (2 pages)

17/07/2009

Appointment terminated director mark jardin

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13/05/2009

Director's change of particulars / mark jardin / 01/02/2009

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05/05/2009

Resolutions

View PDF (16 pages)

24/02/2009

Location of register of members

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06/01/2009

Director appointed kirk howard lusk

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

09/09/2008

Ad 24/06/08\gbp si 1010474@1=1010474\gbp ic 2250000/3260474\

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09/09/2008

Nc inc already adjusted 24/06/08

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09/09/2008

Resolutions

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09/09/2008

Nc inc already adjusted 27/07/07

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09/09/2008

Resolutions

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02/09/2008

Capitals not rolled up

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29/07/2008

Appointment terminated director mark kritzman

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15/07/2008

Director appointed debra williams

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15/07/2008

Appointment terminated director derry andrews

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01/07/2008

Appointment terminated director jeremy hall

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01/07/2008

Appointment terminated director stuart leatherby

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01/07/2008

Director appointed martha temple

View PDF (1 pages)

01/07/2008

Director appointed mark jardian

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01/07/2008

Director appointed mark kritzman

View PDF (1 pages)

20/05/2008

Appointment terminated director martin garcia

View PDF (1 pages)

28/10/2007

Auditor's resignation

View PDF (1 pages)

26/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

26/10/2007

Registered office changed on 26/10/07 from: 11TH floor, 76 shoe lane, london, EC4A 3JB

View PDF (1 pages)

26/10/2007

New secretary appointed

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26/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 10 king william street, london, EC4N 7TW

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

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22/09/2007

Miscellaneous

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09/05/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/03/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/03/2007

Resolutions

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15/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

Ad 28/02/07-28/02/07 £ si [email protected]=749999 £ ic 1500001/2250000

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28/02/2007

£ nc 1501000/2250000 27/02/07

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20/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (17 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

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06/10/2006

Director resigned

View PDF (1 pages)

01/03/2006

Ad 10/01/05-10/01/05 £ si [email protected]=1500000

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

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26/01/2006

New director appointed

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26/01/2006

New director appointed

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23/01/2006

New director appointed

View PDF (1 pages)

05/10/2005

Nc inc already adjusted 10/01/05

View PDF (1 pages)

05/10/2005

Resolutions

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05/10/2005

Resolutions

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04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/08/2005

Registered office changed on 18/08/05 from: 80 leadenhall street, london, EC3A 3HA

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

11/05/2004

Director resigned

View PDF (1 pages)

22/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

14/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

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30/09/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2024

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/01/2011 - 20/08/2014	158
Mr Damian Mark Lenihan	Director	19/04/2018 - 05/06/2024	7
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	29/09/2002 - 07/10/2002	546
HUNTSMOOR LIMITED	Corporate Director	29/09/2002 - 07/10/2002	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	29/09/2002 - 07/10/2002	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETNA GLOBAL BENEFITS (EUROPE) LIMITED

AETNA GLOBAL BENEFITS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at One, Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETNA GLOBAL BENEFITS (EUROPE) LIMITED?

AETNA GLOBAL BENEFITS (EUROPE) LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 18/03/2025.

Where is AETNA GLOBAL BENEFITS (EUROPE) LIMITED located?

AETNA GLOBAL BENEFITS (EUROPE) LIMITED is registered at One, Chamberlain Square, Birmingham B3 3AX.

What does AETNA GLOBAL BENEFITS (EUROPE) LIMITED do?

AETNA GLOBAL BENEFITS (EUROPE) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AETNA GLOBAL BENEFITS (EUROPE) LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.