CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03976059

Incorporation date

13/04/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

16/09/2025

Appointment of Mr Peter Casteleyn as a secretary on 2025-09-15

View PDF (2 pages)

17/07/2025

Termination of appointment of Irene Sanna Lefevre as a secretary on 2025-06-23

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

24/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

18/10/2021

Appointment of Mr Jorge Bicand Munoz as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Arjan Toor as a director on 2021-10-18

View PDF (1 pages)

18/10/2021

Termination of appointment of Juan Jose Montes Escriba as a director on 2021-10-18

View PDF (1 pages)

18/10/2021

Termination of appointment of Robert Douglas Peat as a director on 2021-10-18

View PDF (1 pages)

18/10/2021

Appointment of Mr Matthew Philip Partridge as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Ann H Asbaty as a director on 2021-10-18

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

12/05/2020

Termination of appointment of Jose Vicente Quesada as a director on 2020-05-01

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/04/2018

Registered office address changed from 5 5 Aldermanbury Square 13th Floor London EC2V 7HR England to 5 Aldermanbury Square London EC2V 7HR on 2018-04-18

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

04/04/2018

Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 5 Aldermanbury Square 13th Floor London EC2V 7HR on 2018-04-04

View PDF (1 pages)

15/03/2018

Appointment of Mr Robert Douglas Peat as a director on 2018-03-15

View PDF (2 pages)

02/03/2018

Termination of appointment of Ronald Henry Duld Jr as a director on 2018-03-01

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/10/2017

Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to Chancery House St. Nicholas Way Sutton SM1 1JB on 2017-10-02

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

25/10/2016

Appointment of Mr Juan Jose Montes Escriba as a director on 2016-10-25

View PDF (2 pages)

25/10/2016

Termination of appointment of Keith Cotter as a director on 2016-10-25

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

28/01/2016

Appointment of Mr Arjan Toor as a director on 2016-01-27

View PDF (2 pages)

28/01/2016

Termination of appointment of Nancy Hedstrom Wigley as a director on 2016-01-27

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/06/2015

Appointment of Mrs Ann H Asbaty as a director on 2015-06-12

View PDF (2 pages)

18/06/2015

Termination of appointment of Sarah Ann Bailey as a secretary on 2015-01-01

View PDF (1 pages)

18/06/2015

Appointment of Mrs Irene Sanna Lefevre as a secretary on 2015-01-01

View PDF (2 pages)

23/04/2015

Termination of appointment of James Robert Parker as a director on 2015-04-22

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

22/01/2015

Appointment of Mr Ronald Henry Duld Jr as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Termination of appointment of Ryan B Mcgroarty as a director on 2015-01-01

View PDF (1 pages)

09/12/2014

Appointment of Ms Nancy Hedstrom Wigley as a director on 2014-12-05

View PDF (2 pages)

04/11/2014

Termination of appointment of William Brown as a director on 2014-10-20

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/09/2014

Appointment of Mr Jose Vicente Quesada as a director on 2014-07-16

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Mr Ryan B Mcgroarty as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of David Bourdon as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/07/2013

Resolutions

View PDF (6 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (4 pages)

11/07/2013

Statement by directors

View PDF (3 pages)

11/07/2013

Statement of capital on 2013-07-11

View PDF (4 pages)

11/07/2013

Solvency statement dated 03/07/13

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11/07/2013

Resolutions

View PDF (1 pages)

05/07/2013

Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 2013-07-05

View PDF (1 pages)

03/06/2013

Appointment of Mr James Robert Parker as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Mike Beason as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

08/05/2013

Appointment of Mr David Bourdon as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

13/05/2012

Termination of appointment of David Bourdon as a director

View PDF (1 pages)

12/12/2011

Appointment of Mr William Brown as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

21/03/2011

Termination of appointment of Jodi Prohofsky as a director

View PDF (1 pages)

21/03/2011

Appointment of Miss Sarah Ann Bailey as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Claire Walker as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/08/2010

Appointment of Ms Jodi Aronson Prohofsky as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr David Patrick Bourdon on 2010-04-13

View PDF (2 pages)

02/02/2010

Appointment of Miss Claire Louise Walker as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Christine Butler as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Shirley Puccino as a director

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/07/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

08/07/2009

Gbp nc 23952292/27000000\12/04/09

View PDF (2 pages)

08/07/2009

Director's change of particulars / keith cotter / 07/07/2009

View PDF (1 pages)

06/07/2009

Director's change of particulars / keith cotter / 06/07/2009

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/01/2009

Director appointed mr keith cotter

View PDF (1 pages)

13/01/2009

Director appointed mr david patrick bourdon

View PDF (1 pages)

13/01/2009

Director appointed mr mike beason

View PDF (1 pages)

12/01/2009

Director appointed mrs shirley maria puccino

View PDF (1 pages)

12/01/2009

Appointment terminated director gustavo giraldo

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 68 lombard street london EC3V 9LJ

View PDF (1 pages)

17/06/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

20/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

08/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 13/04/07; full list of members

View PDF (4 pages)

08/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Resolutions

View PDF (6 pages)

03/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (2 pages)

07/11/2006

Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 13/04/06; full list of members

View PDF (4 pages)

30/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (37 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (38 pages)

27/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

Ad 03/10/05--------- £ si [email protected]=6791 £ si 8664442@1=8664442 £ ic 15081288/23752521

View PDF (2 pages)

21/10/2005

£ nc 15768043/23952292 03/10/05

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/05/2005

Return made up to 13/04/05; no change of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (4 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/04/2003

Return made up to 13/04/03; change of members

View PDF (6 pages)

19/02/2003

Memorandum and Articles of Association

View PDF (18 pages)

19/02/2003

Ad 09/12/02--------- £ si 13490000@1=13490000 £ ic 1591288/15081288

View PDF (2 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

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19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

£ nc 2278043/15768043 25/11/02

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

15/03/2002

Return made up to 13/04/01; full list of members; amend

View PDF (6 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/07/2001

Registered office changed on 27/07/01 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

18/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Nc inc already adjusted 04/01/01

View PDF (2 pages)

01/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

01/02/2001

Resolutions

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01/02/2001

Resolutions

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01/02/2001

Resolutions

View PDF (21 pages)

22/01/2001

Ad 04/01/01--------- £ si 11376@1=11376 £ ic 1579912/1591288

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2000

Ad 17/05/00--------- £ si 1184934@1=1184934 £ ic 394978/1579912

View PDF (2 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2000

Ad 17/05/00--------- £ si 274114@1=274114 £ ic 120864/394978

View PDF (2 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (3 pages)

27/06/2000

Ad 17/05/00--------- £ si 120863@1=120863 £ ic 1/120864

View PDF (2 pages)

09/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

£ nc 10000/1700000 17/05/00

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13/04/2000

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lefevre, Irene Sanna	Secretary	01/01/2015 - 23/06/2025	-
Casteleyn, Peter	Secretary	15/09/2025 - Present	-
Bicand Munoz, Jorge	Director	18/10/2021 - Present	1
Partridge, Matthew Philip	Director	18/10/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at 5 Aldermanbury Square, London EC2V 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED is currently Active. It was registered on 13/04/2000 .

Where is CIGNA GLOBAL WELLBEING HOLDINGS LIMITED located?

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED is registered at 5 Aldermanbury Square, London EC2V 7HR.

What does CIGNA GLOBAL WELLBEING HOLDINGS LIMITED do?

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIGNA GLOBAL WELLBEING HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.