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 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
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)
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 |