CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870738. The accounts status is FULL and accounts are next due on 30/09/2024.

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIELIFE LIMITED (until 04/02/2016)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PARTRIDGE Jul 1974 British Director 2017-05-01 CURRENT
MRS IRENE SANNA LEFEVRE Secretary 2015-01-01 CURRENT
MR JORGE BICAND MUNOZ Aug 1968 Spanish Director 2021-10-18 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1999-11-03 UNTIL 1999-11-03 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 1999-11-03 RESIGNED
MISS SARAH ANN BAILEY Secretary 2010-10-01 UNTIL 2015-01-01 RESIGNED
MRS CHRISTINE HAMILTON BUTLER British Secretary 2007-09-28 UNTIL 2010-01-01 RESIGNED
SHANE PADRAIG GREENAN Mar 1970 Irish Secretary 2004-09-30 UNTIL 2007-09-28 RESIGNED
PAUL LONGMORE Dec 1964 Irish Secretary 1999-11-03 UNTIL 2002-09-23 RESIGNED
MISS CLAIRE LOUISE WALKER Secretary 2010-01-01 UNTIL 2010-09-30 RESIGNED
MR MATITYAHU ZADOK Dec 1961 British Secretary 2002-09-23 UNTIL 2004-09-30 RESIGNED
MR GAVIN KEMP Jan 1973 British Director 2012-06-14 UNTIL 2015-04-25 RESIGNED
MR MICHAEL SMITH Aug 1968 British Director 2010-12-09 UNTIL 2012-04-30 RESIGNED
MRS JESSICA SILVA May 1976 British Director 2010-12-09 UNTIL 2017-03-03 RESIGNED
MR JOSE VICENTE QUESADA Oct 1966 American Director 2014-07-16 UNTIL 2020-05-01 RESIGNED
MATTHEW PEARY Aug 1970 American Director 2007-09-27 UNTIL 2008-12-31 RESIGNED
MR JAMES ROBERT PARKER Oct 1967 British Director 2013-06-01 UNTIL 2014-07-16 RESIGNED
MR JUAN JOSE MONTES ESCRIBA Nov 1967 Spanish Director 2016-10-25 UNTIL 2021-10-18 RESIGNED
PAUL LONGMORE Dec 1964 Irish Director 1999-11-03 UNTIL 2002-10-18 RESIGNED
MR DAVID PATRICK BOURDON Aug 1968 United States Director 2007-09-27 UNTIL 2008-12-31 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2006-12-06 UNTIL 2007-06-13 RESIGNED
SHANE PADRAIG GREENAN Mar 1970 Irish Director 2006-10-30 UNTIL 2007-09-28 RESIGNED
MR KEITH COTTER Feb 1978 British Director 2009-01-01 UNTIL 2016-10-25 RESIGNED
BERTRAND FAURE BEAULIEU Aug 1965 French Director 1999-11-03 UNTIL 2006-12-06 RESIGNED
MR MIKE BEASON Mar 1965 British Director 2009-01-01 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cigna Global Wellbeing Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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