AETNA GLOBAL BENEFITS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

03554885

Incorporation date

29/04/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

16/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

16/05/2025

Declaration of solvency

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)

14/11/2024

Termination of appointment of Mark John Howe as a director on 2024-11-12

View PDF (1 pages)

14/11/2024

Appointment of Ms Elizabeth Scott Ferguson as a director on 2024-11-12

View PDF (2 pages)

14/11/2024

Termination of appointment of Brian Paul O'rourke as a director on 2024-11-12

View PDF (1 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

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

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

15/03/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/11/2023

Cessation of Aetna Holdco (Uk) Limited as a person with significant control on 2023-11-14

View PDF (1 pages)

14/11/2023

Notification of Cvs Health Corporation as a person with significant control on 2023-11-14

View PDF (1 pages)

21/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Statement by Directors

View PDF (2 pages)

21/08/2023

Solvency Statement dated 18/08/23

View PDF (2 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

03/07/2023

Change of details for Aetna Holdco (Uk) Limited as a person with significant control on 2023-07-01

View PDF (2 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)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

04/04/2023

Director's details changed for Mr Mark John Howe on 2023-03-31

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 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)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

04/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

22/01/2020

Cessation of Cvs Health Corporation 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 Spinnaker Topco Limited as a person with significant control on 2020-01-22

View PDF (1 pages)

22/01/2020

Cessation of Spinnaker Bidco Limited as a person with significant control on 2020-01-22

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 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)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

15/04/2019

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

View PDF (1 pages)

15/04/2019

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

View PDF (2 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

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

View PDF (1 pages)

26/10/2018

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

View PDF (2 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

10/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

04/05/2018

Appointment of Miss Madeline Pointet as a secretary on 2018-05-01

View PDF (2 pages)

04/05/2018

Termination of appointment of Sania Stojanovic as a secretary on 2018-05-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Leslie Wiiliam Carter as a director on 2018-05-01

View PDF (1 pages)

04/05/2018

Termination of appointment of David Thomas Healy as a director on 2018-05-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Damian Robert Connolly as a director on 2018-05-01

View PDF (1 pages)

23/04/2018

Change of details for Spinnaker Topco Limited as a person with significant control on 2017-07-25

View PDF (2 pages)

23/04/2018

Change of details for Aetna Global Benefits (Bermuda) Limited as a person with significant control on 2017-06-07

View PDF (2 pages)

23/04/2018

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

View PDF (2 pages)

23/04/2018

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

View PDF (2 pages)

18/12/2017

Appointment of Miss Sania Stojanovic as a secretary on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Damian Robert Connolly as a secretary on 2017-12-18

View PDF (1 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (10 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/08/2016

Second filing of the annual return made up to 2015-04-29

View PDF (23 pages)

17/08/2016

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

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

26/05/2016

Register inspection address has been changed from C/O Damian Connolly 69 Park Lane Croydon CR9 1BG England to C/O Damian Connolly 50 Cannon Street London EC4N 6JJ

View PDF (1 pages)

19/05/2016

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

View PDF (2 pages)

19/05/2016

Director's details changed for Mr Damian Robert Connolly on 2016-04-25

View PDF (2 pages)

19/05/2016

Director's details changed for Mr David Thomas Healy on 2016-04-25

View PDF (2 pages)

19/05/2016

Secretary's details changed for Mr Damian Robert Connolly on 2016-04-25

View PDF (1 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-12-28

View PDF (3 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)

07/12/2015

Registered office address changed from , Woolmead House East, the Woolmead, Farnham, Surrey, GU9 7TT to 50 Cannon Street London EC4N 6JJ on 2015-12-07

View PDF (1 pages)

26/10/2015

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

View PDF (1 pages)

22/10/2015

Secretary's details changed for Mr Damian Robert Connolly on 2015-10-22

View PDF (1 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (4 pages)

29/05/2015

Appointment of Mr Mark Bannerman as a director on 2015-05-06

View PDF (2 pages)

28/05/2015

Appointment of Mr Damian Robert Connolly as a director on 2015-04-28

View PDF (2 pages)

28/05/2015

Appointment of Mr Brian Paul O'rourke as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

29/04/2015

Appointment of Mr David Thomas Healy as a director on 2015-04-24

View PDF (2 pages)

24/04/2015

Termination of appointment of Mark John Howe as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Paul Jonathan Stewart Weigall as a director on 2015-04-24

View PDF (1 pages)

14/04/2015

Director's details changed for Mr Derek Peter Stroud on 2014-11-25

View PDF (2 pages)

13/04/2015

Director's details changed for Leslie Wiiliam Carter on 2014-06-26

View PDF (2 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

15/01/2015

Appointment of Mr Damian Robert Connolly as a secretary on 2015-01-12

View PDF (2 pages)

17/11/2014

Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Croydon CR9 1BG

View PDF (1 pages)

10/11/2014

Certificate of change of name

View PDF (2 pages)

10/11/2014

Change of name notice

View PDF (2 pages)

30/10/2014

Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 2014-10-30

View PDF (1 pages)

17/10/2014

Termination of appointment of Barry Edward Remington as a director on 2014-10-10

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/09/2014

Termination of appointment of Stephen Alexander Hartigan as a director on 2014-09-01

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/08/2012

Appointment of Mr Paul Jonathan Stewart Weigall as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr Mark John Howe as a director

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

31/03/2011

Termination of appointment of Peter Rousseau as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Derek Peter Stroud on 2010-04-29

View PDF (2 pages)

26/05/2010

Director's details changed for Leslie Wiiliam Carter on 2010-04-20

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Barry Edward Remington on 2010-04-29

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Stephen Alexander Hartigan on 2010-04-29

View PDF (2 pages)

26/05/2010

Director's details changed for Peter John Rousseau on 2010-04-29

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 2010-04-29

View PDF (1 pages)

09/03/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (21 pages)

27/08/2009

Registered office changed on 27/08/2009 from, woodmead house east, the woolmead, farnham, surrey, GU9 7TX

View PDF (1 pages)

15/05/2009

Return made up to 29/04/09; full list of members

View PDF (8 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

22/04/2009

Appointment terminated director barbara zito

View PDF (1 pages)

01/04/2009

Resolutions

View PDF (1 pages)

24/03/2009

Secretary appointed mrs vivienne sandra vuckovic

View PDF (1 pages)

24/03/2009

Appointment terminated secretary leslie carter

View PDF (1 pages)

02/02/2009

Director appointed barry edward remington

View PDF (2 pages)

02/02/2009

Director appointed derek peter stroud

View PDF (2 pages)

26/01/2009

Return made up to 29/04/08; full list of members

View PDF (6 pages)

02/12/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

04/03/2008

Director and secretary appointed leslie william carter

View PDF (2 pages)

04/03/2008

Director appointed barbara ewa zito

View PDF (2 pages)

04/03/2008

Appointment terminated secretary eden barratt

View PDF (1 pages)

04/03/2008

Appointment terminated director jacques zuurbier

View PDF (1 pages)

14/06/2007

Return made up to 29/04/07; full list of members

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

15/12/2006

Ad 30/11/06--------- £ si 309@1=309 £ ic 10000/10309

View PDF (2 pages)

15/12/2006

Nc inc already adjusted 30/11/06

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (19 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Return made up to 29/04/06; full list of members

View PDF (10 pages)

09/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (32 pages)

02/11/2005

Auditor's resignation

View PDF (1 pages)

01/11/2005

Auditor's resignation

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: longbridge house, 3 downing street, farnham, surrey GU9 7NX

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

25/05/2005

Return made up to 29/04/05; full list of members

View PDF (9 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Registered office changed on 13/12/04 from: longbridge house, 3 downing street, farnham, surrey GU9 7PA

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: lumbry park, selborne road, alton, hampshire GU34 3HE

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

29/06/2004

Return made up to 29/04/04; full list of members

View PDF (9 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

15/09/2003

Miscellaneous

View PDF (2 pages)

10/07/2003

Return made up to 29/04/03; full list of members

View PDF (9 pages)

19/05/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

28/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

02/08/2002

Return made up to 29/04/02; full list of members

View PDF (9 pages)

13/09/2001

Registered office changed on 13/09/01 from: 5 harley place, harley street, london, W1N 1HB

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/07/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/01/2001

Return made up to 29/04/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (13 pages)

25/10/1999

Return made up to 29/04/99; full list of members

View PDF (10 pages)

25/10/1999

Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 03/06/98 from: suite 2A crystal house, new bedford road, luton, bedfordshire LU1 1HS

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (14 pages)

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

29/04/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Mr Damian Mark Lenihan	Director	19/04/2018 - 05/06/2024	7
ON LINE REGISTRARS LIMITED	Nominee Secretary	28/04/1998 - 29/04/1998	569
Hartigan, Stephen Alexander	Director	07/12/2004 - 31/08/2014	15
Blowers, Andrew Mark	Director	28/04/1998 - 31/05/2002	22
Weigall, Paul Jonathan Stewart	Director	26/07/2012 - 23/04/2015	7

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AETNA GLOBAL BENEFITS (UK) LIMITED

AETNA GLOBAL BENEFITS (UK) LIMITED is an(a) Liquidation company incorporated on 29/04/1998 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 (UK) LIMITED?

AETNA GLOBAL BENEFITS (UK) LIMITED is currently Liquidation. It was registered on 29/04/1998 .

Where is AETNA GLOBAL BENEFITS (UK) LIMITED located?

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

What does AETNA GLOBAL BENEFITS (UK) LIMITED do?

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

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

The latest filing was on 16/05/2025: Resolutions.