AETNA INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05956141

Incorporation date

04/10/2006

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2006)

07/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/12/2024

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

View PDF (1 pages)

19/11/2024

Declaration of solvency

View PDF (7 pages)

15/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

28/08/2024

Appointment of Ms Elizabeth Scott Ferguson as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Termination of appointment of Mark John Howe as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Brian Paul O'rourke as a director on 2024-08-28

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)

30/06/2024

Termination of appointment of Stephen Alexander Hartigan as a director on 2024-06-30

View PDF (1 pages)

30/06/2024

Termination of appointment of Damian Mark Lenihan as a director on 2024-06-30

View PDF (1 pages)

30/06/2024

Termination of appointment of John Mitchell Wardrop as a director on 2024-06-30

View PDF (1 pages)

30/06/2024

Termination of appointment of Andrew Frederick John Neden as a director on 2024-06-30

View PDF (1 pages)

23/03/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

19/12/2023

Resolutions

View PDF (3 pages)

19/12/2023

Solvency Statement dated 18/12/23

View PDF (3 pages)

19/12/2023

Statement by Directors

View PDF (2 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (5 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)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (54 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)

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 2022-10-04 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (52 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)

15/11/2021

Director's details changed for Mr Stephen Alexander Hartigan on 2021-11-15

View PDF (2 pages)

15/11/2021

Appointment of Mr Ben Bright-Wood as a secretary on 2021-11-10

View PDF (2 pages)

15/11/2021

Termination of appointment of Kevin Hughes as a secretary on 2021-11-10

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (51 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 Health Corporation 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 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)

06/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

09/09/2019

Auditor's resignation

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

05/02/2019

Resolutions

View PDF (19 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 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)

15/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (40 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 Leslie Wiiliam Carter 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)

20/04/2018

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

View PDF (2 pages)

20/04/2018

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

View PDF (2 pages)

20/04/2018

Appointment of Miss Madeline Pointet as a secretary on 2018-04-19

View PDF (2 pages)

20/04/2018

Termination of appointment of Sania Stojanovic as a secretary on 2018-04-19

View PDF (1 pages)

01/02/2018

Appointment of Ms Sania Stojanovic as a secretary on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Damian Robert Connolly as a secretary on 2018-02-01

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

11/10/2017

Appointment of Mr John Mitchell Wardrop as a director on 2017-10-10

View PDF (2 pages)

10/10/2017

Termination of appointment of Antony Philip Dawson Lancaster as a director on 2017-10-10

View PDF (1 pages)

10/10/2017

Termination of appointment of David Wyndham Davies as a director on 2017-10-10

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

13/04/2017

Appointment of Mr Andrew Frederick John Neden as a director on 2017-04-12

View PDF (2 pages)

16/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (11 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (3 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 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)

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)

12/04/2016

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

View PDF (3 pages)

07/01/2016

Termination of appointment of Derek Goldberg as a director on 2016-01-07

View PDF (1 pages)

07/01/2016

Termination of appointment of Donal James O'leary as a director on 2016-01-07

View PDF (1 pages)

07/01/2016

Termination of appointment of Damian Robert Connolly as a director on 2016-01-07

View PDF (1 pages)

07/01/2016

Termination of appointment of Alistair Barugh as a director on 2016-01-07

View PDF (1 pages)

07/12/2015

Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 2015-12-07

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (12 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

08/09/2015

Appointment of Mr Stephen Alexander Hartigan as a director on 2015-08-07

View PDF (2 pages)

28/05/2015

Appointment of Mr Brian Paul O'rourke as a director on 2015-05-11

View PDF (2 pages)

02/05/2015

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

View PDF (2 pages)

28/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/04/2015

Appointment of Mr Derek Goldberg as a director on 2015-03-30

View PDF (2 pages)

13/04/2015

Appointment of Mr Donal James O'leary as a director on 2015-03-30

View PDF (2 pages)

13/04/2015

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

View PDF (2 pages)

09/04/2015

Appointment of Mr Damian Robert Connolly as a secretary on 2015-03-27

View PDF (2 pages)

09/04/2015

Termination of appointment of Mark John Howe as a director on 2015-03-27

View PDF (1 pages)

09/04/2015

Termination of appointment of Paul Jonathan Stewart Weigall as a director on 2015-03-27

View PDF (1 pages)

09/04/2015

Termination of appointment of Derek Peter Stroud as a director on 2015-03-27

View PDF (1 pages)

09/04/2015

Appointment of Mr Alistair Barugh as a director on 2015-03-27

View PDF (3 pages)

09/04/2015

Appointment of Mr David Thomas Healy as a director on 2015-03-27

View PDF (2 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

17/11/2014

Register inspection address has been changed to C/O Damian Connolly 69 Park Lane 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 with request to seek comments from relevant body

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

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

17/10/2014

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

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

14/09/2014

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

View PDF (1 pages)

07/05/2014

Termination of appointment of David Rimmer as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of John Loughrey as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (8 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

29/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (8 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

03/08/2012

Appointment of Mr Mark John Howe as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Paul Jonathan Stewart Weigall as a director

View PDF (2 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

04/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

09/03/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (21 pages)

21/01/2010

Appointment of Mr John Gavin Loughrey as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Barry Edward Remington on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Leslie Wiiliam Carter on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Derek Peter Stroud on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David Wyndham Davies on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for David Norman Rimmer on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Stephen Alexander Hartigan on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Antony Philip Dawson Lancaster on 2009-11-03

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 2009-11-03

View PDF (1 pages)

27/08/2009

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

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

22/04/2009

Appointment terminated director barbara zito

View PDF (1 pages)

01/04/2009

Resolutions

View PDF (1 pages)

23/03/2009

Secretary appointed mrs vivienne sandra vuckovic

View PDF (1 pages)

20/03/2009

Appointment terminated secretary leslie carter

View PDF (1 pages)

02/03/2009

Return made up to 04/10/08; full list of members

View PDF (5 pages)

02/02/2009

Director appointed david norman rimmer

View PDF (2 pages)

02/02/2009

Director appointed derek peter stroud

View PDF (2 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

08/01/2008

Return made up to 04/10/07; full list of members

View PDF (7 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

19/04/2007

Ad 09/03/07--------- £ si 999@1=999 £ ic 1/1000

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19/04/2007

Nc inc already adjusted 09/03/07

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19/04/2007

Resolutions

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19/04/2007

Resolutions

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19/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

06/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

06/03/2007

Memorandum and Articles of Association

View PDF (20 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

10/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

New secretary appointed

View PDF (2 pages)

10/02/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (3 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: woolmead house east the woolmead farnham surrey GU9 7TX

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: one fetter lane london EC4A 1JB

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Incorporation

View PDF (23 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

04/10/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Lancaster, Antony Philip Dawson	Director	19/03/2007 - 10/10/2017	20
Mr Damian Mark Lenihan	Director	19/04/2018 - 30/06/2024	7
Hartigan, Stephen Alexander	Director	06/10/2006 - 01/09/2014	14
Hartigan, Stephen Alexander	Director	07/08/2015 - 30/06/2024	14
Weigall, Paul Jonathan Stewart	Director	27/07/2012 - 27/03/2015	7

Persons with Significant Control

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

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Description

About AETNA INSURANCE COMPANY LIMITED

AETNA INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 04/10/2006 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 INSURANCE COMPANY LIMITED?

AETNA INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 04/10/2006 and dissolved on 07/02/2026.

Where is AETNA INSURANCE COMPANY LIMITED located?

AETNA INSURANCE COMPANY LIMITED is registered at One, Chamberlain Square, Birmingham B3 3AX.

What does AETNA INSURANCE COMPANY LIMITED do?

AETNA INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AETNA INSURANCE COMPANY LIMITED?

The latest filing was on 07/02/2026: Final Gazette dissolved following liquidation.