Company Information for AETNA GLOBAL BENEFITS (EUROPE) LIMITED
ONE, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
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Company Registration Number
04548434
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AETNA GLOBAL BENEFITS (EUROPE) LIMITED | ||
Legal Registered Office | ||
ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in CR9 | ||
Previous Names | ||
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Company Number | 04548434 | |
---|---|---|
Company ID Number | 04548434 | |
Date formed | 2002-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:42:24 |
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Officer | Role | Date Appointed |
---|---|---|
MADELINE POINTET |
||
MARK JOHN HOWE |
||
DAMIAN LENIHAN |
||
BRIAN PAUL O' ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANIA STOJANOVIC |
Company Secretary | ||
DAVID THOMAS HEALY |
Director | ||
DAMIAN ROBERT CONNOLLY |
Company Secretary | ||
DAMIAN ROBERT CONNOLLY |
Director | ||
MARK BANNERMAN |
Director | ||
FEDERICO PREUSS |
Company Secretary | ||
NICHOLAS PETER BROWN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DONNA RAE OTTEN |
Director | ||
SANDIP VINUBHAI PATEL |
Director | ||
DAVID JEFFREY CORKUM |
Director | ||
KIRK HOWARD LUSK |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
KIM DANIEL |
Director | ||
MARK ANTHONY JARDIN |
Director | ||
MARK KRITZMAN |
Director | ||
DERRY RICHARD ANDREWS |
Director | ||
JEREMY JOHN HALL |
Director | ||
STUART LEATHERBY |
Director | ||
MARTIN GARCIA |
Director | ||
TRACY ELIZABETH KEILL |
Company Secretary | ||
PETER DAVID STEPHEN SPENCER |
Director | ||
ANDREW WILLIAM APPS |
Director | ||
ROBERT ANDREW COOKSON |
Director | ||
TRACY ELIZABETH KEILL |
Director | ||
ANDREW NEIL MCINTYRE MCMAHON |
Company Secretary | ||
ANDREW NEIL MCINTYRE MCMAHON |
Director | ||
TRACY ELIZABETH KEILL |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AETNA INSURANCE COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 2006-10-04 | Active | |
AETNA GLOBAL BENEFITS (UK) LIMITED | Director | 2018-04-19 | CURRENT | 1998-04-29 | Active | |
AETNA INSURANCE COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 2006-10-04 | Active | |
AETNA GLOBAL BENEFITS (UK) LIMITED | Director | 2018-04-19 | CURRENT | 1998-04-29 | Active | |
AETNA HEALTH SERVICES (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2007-05-21 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/07/24 FROM The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 16,059,321.00 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/07/23 FROM 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England | ||
Director's details changed for Mr Mark John Howe on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 50 Cannon Street London EC4N 6JJ England | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 17,059,321 | ||
SH19 | Statement of capital on 2021-12-29 GBP 17,059,321 | |
RES06 | Resolutions passed:
| |
Solvency Statement dated 06/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-02-18 GBP 18,568,186 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC07 | CESSATION OF AETNA GLOBAL BENEFITS (BERMUDA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Ben Bright-Wood as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Kevin Hughes on 2019-04-02 | |
PSC02 | Notification of Cvs Health Corporation as a person with significant control on 2018-11-28 | |
AP03 | Appointment of Mr Kevin Hughes as company secretary on 2018-10-26 | |
TM02 | Termination of appointment of Madeline Pointet on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Madeline Pointet as company secretary on 2018-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HEALY | |
TM02 | Termination of appointment of Sania Stojanovic on 2018-05-25 | |
AP01 | DIRECTOR APPOINTED MR MARK HOWE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN LENIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT CONNOLLY | |
AP03 | Appointment of Miss Sania Stojanovic as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Damian Robert Connolly on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 20568186 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 20568186 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/13 | |
RP04SH01 | SECOND FILED SH01 - 14/11/14 STATEMENT OF CAPITAL GBP 18142642.00 | |
RP04SH01 | SECOND FILED SH01 - 21/07/14 STATEMENT OF CAPITAL GBP 16233586.00 | |
RP04SH01 | SECOND FILED SH01 - 23/01/14 STATEMENT OF CAPITAL GBP 15652307.00 | |
RP04SH01 | SECOND FILED SH01 - 14/08/13 STATEMENT OF CAPITAL GBP 14451178.00 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STROUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL O' ROURKE / 25/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 25 TEMPLER AVENUE IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 6FE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 25 TEMPLER AVENUE, IQ FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6FE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1ST FLOOR 69 PARK LANE CROYDON SURREY CR9 1BG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 1ST FLOOR 69 PARK LANE, CROYDON, SURREY, CR9 1BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANNERMAN | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 18142641 | |
AR01 | 30/09/15 FULL LIST | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 18142642 | |
AR01 | 30/09/15 STATEMENT OF CAPITAL GBP 18142642 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER STROUD / 25/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER STROUD / 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STROUD | |
AP01 | DIRECTOR APPOINTED MR DEREK STROUD | |
ANNOTATION | Clarification | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 18142641 | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 18142641 | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 18142641 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN ROBERT CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR DEREK PETER STROUD | |
AP03 | SECRETARY APPOINTED MR DAMIAN ROBERT CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FEDERICO PREUSS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 17561363 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 17561363 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 17561363 | |
AP01 | DIRECTOR APPOINTED MR MARK BANNERMAN | |
ANNOTATION | Clarification | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 15652308 | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 15652308 | |
RP04 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 14451179 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 8 EASTCHEAP LONDON EC3M 1AE UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 14451179 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 14451179 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP VINUBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA RAE OTTEN | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 13799379 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 12529407 | |
AR01 | 30/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID THOMAS HEALY | |
AP01 | DIRECTOR APPOINTED BRIAN PAUL O' ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK LUSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORKUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WILLIAMS | |
AR01 | 30/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 11609513 | |
AP01 | DIRECTOR APPOINTED SANDIP PATEL | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DONNA RAE OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DANIEL | |
AP01 | DIRECTOR APPOINTED DAVID JEFFREY CORKUM | |
AP03 | SECRETARY APPOINTED FEDERICO PREUSS | |
SH01 | 30/12/09 STATEMENT OF CAPITAL GBP 7798913.00 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 7375402.00 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GOODHEALTH WORLDWIDE (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/10/09 | |
RES15 | CHANGE OF NAME 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KIM DANIEL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JARDIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JARDIN / 01/02/2009 | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KIRK HOWARD LUSK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2750000/3760474 24/06/2008 | |
123 | NC INC ALREADY ADJUSTED 27/07/07 | |
RES04 | GBP NC 2250000/2750000 27/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KRITZMAN | |
288a | DIRECTOR APPOINTED DEBRA WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DERRY ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LEATHERBY | |
288a | DIRECTOR APPOINTED MARTHA TEMPLE | |
288a | DIRECTOR APPOINTED MARK JARDIAN | |
288a | DIRECTOR APPOINTED MARK KRITZMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GARCIA | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2024-08-05 |
Appointment of Liquidators | 2024-08-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PR - PARK LANE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETNA GLOBAL BENEFITS (EUROPE) LIMITED
AETNA GLOBAL BENEFITS (EUROPE) LIMITED owns 2 domain names.
goodhealth.co.uk goodhealthworldwide.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AETNA GLOBAL BENEFITS (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |