CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03870738

Incorporation date

03/11/1999

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

17/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (19 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)

22/04/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 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

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

View PDF (2 pages)

24/09/2021

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

View PDF (16 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

12/05/2020

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

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/03/2018

Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 2018-03-30

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

02/05/2017

Appointment of Mr Matthew Partridge as a director on 2017-05-01

View PDF (2 pages)

03/03/2017

Termination of appointment of Jessica Silva as a director on 2017-03-03

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 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 (17 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/07/2015

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

View PDF (2 pages)

16/07/2015

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

View PDF (1 pages)

27/04/2015

Termination of appointment of Gavin Kemp as a director on 2015-04-25

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/09/2014

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

View PDF (2 pages)

05/09/2014

Termination of appointment of James Robert Parker as a director on 2014-07-16

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

06/11/2013

Director's details changed for Mr Keith Cotter on 2013-08-31

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 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)

19/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/06/2012

Appointment of Mr Gavin Kemp as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/12/2010

Appointment of Mr Michael Smith as a director

View PDF (2 pages)

09/12/2010

Appointment of Mrs Jessica Silva as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

08/11/2010

Termination of appointment of Claire Walker as a secretary

View PDF (1 pages)

08/11/2010

Appointment of Miss Sarah Ann Bailey as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 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)

21/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Mike Beason on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Keith Cotter on 2010-01-21

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/01/2009

Director appointed mr keith cotter

View PDF (1 pages)

13/01/2009

Return made up to 03/11/08; full list of members

View PDF (3 pages)

13/01/2009

Director appointed mr mike beason

View PDF (1 pages)

13/01/2009

Appointment terminated director matthew peary

View PDF (1 pages)

13/01/2009

Appointment terminated director david bourdon

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ

View PDF (1 pages)

09/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

17/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

17/11/2006

Director's particulars changed

View PDF (1 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

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

Return made up to 03/11/05; full list of members

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/11/2004

Return made up to 03/11/04; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/02/2003

Ad 26/11/02--------- £ si 12204000@1=12204000 £ ic 1/12204001

View PDF (2 pages)

12/02/2003

Nc inc already adjusted 25/11/02

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (1 pages)

19/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 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 (18 pages)

12/04/2002

Return made up to 03/11/01; full list of members; amend

View PDF (6 pages)

15/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/07/2001

Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX

View PDF (1 pages)

21/05/2001

Registered office changed on 21/05/01 from: sir john lyon house 5 high timber street london EC4V 3NX

View PDF (1 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

15/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

09/06/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 58-60 kensington church st london W8 4DB

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (17 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

03/11/2026

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	Director	01/05/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED is an(a) Active company incorporated on 03/11/1999 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 SOLUTIONS LIMITED?

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED is currently Active. It was registered on 03/11/1999 .

Where is CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED located?

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

What does CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED do?

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

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

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-03 with no updates.