AETNA HOLDCO (UK) LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
AETNA HOLDCO (UK) LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active - Proposal to Strike off.
AETNA HOLDCO (UK) LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030487. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA HOLDCO (UK) LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030487. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA HOLDCO (UK) LIMITED - FARNBOROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
THE HUB FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERGLOBAL HOLDCO LIMITED (until 10/11/2014)
INTERGLOBAL HOLDCO LIMITED (until 10/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2022 | 29/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN BRIGHT-WOOD | Secretary | 2021-11-12 | CURRENT | ||
| MR MARK JOHN HOWE | Dec 1969 | British | Director | 2019-08-08 | CURRENT |
| STEVEN MURRAY NICHOLS | Feb 1962 | New Zealander | Director | 2006-12-22 UNTIL 2007-03-09 | RESIGNED |
| EDEN PETER LEWIS BARRATT | Dec 1974 | Secretary | 2007-01-24 UNTIL 2007-06-22 | RESIGNED | |
| LESLIE WIILIAM CARTER | Jul 1976 | British | Secretary | 2007-06-22 UNTIL 2008-12-18 | RESIGNED |
| MR DAMIAN ROBERT CONNOLLY | Secretary | 2015-01-12 UNTIL 2017-11-23 | RESIGNED | ||
| MR KEVIN HUGHES | Secretary | 2018-10-26 UNTIL 2021-11-12 | RESIGNED | ||
| MISS MADELINE POINTET | Secretary | 2018-06-07 UNTIL 2018-10-26 | RESIGNED | ||
| MISS SANIA STOJANOVIC | Secretary | 2017-11-23 UNTIL 2018-06-07 | RESIGNED | ||
| MRS VIVIENNE SANDRA VUCKOVIC | Nov 1963 | Secretary | 2008-12-18 UNTIL 2014-10-30 | RESIGNED | |
| JACQUES STENDERT ZUURBIER | Feb 1954 | British | Secretary | 2006-12-15 UNTIL 2007-01-24 | RESIGNED |
| MR PAUL JONATHAN STEWART WEIGALL | Jul 1962 | British | Director | 2012-07-27 UNTIL 2015-01-12 | RESIGNED |
| BARBARA EWA ZITO | Jun 1957 | Polish American | Director | 2007-09-20 UNTIL 2009-03-21 | RESIGNED |
| DEREK PETER STROUD | Apr 1954 | British | Director | 2008-04-22 UNTIL 2015-01-12 | RESIGNED |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2007-06-22 UNTIL 2014-04-22 | RESIGNED |
| MR BARRY EDWARD REMINGTON | Aug 1953 | British | Director | 2007-06-22 UNTIL 2014-10-10 | RESIGNED |
| MR DAMIAN ROBERT CONNOLLY | Sep 1972 | British | Director | 2015-01-12 UNTIL 2023-12-01 | RESIGNED |
| MR JOHN GAVIN LOUGHREY | Jul 1969 | Irish | Director | 2007-06-22 UNTIL 2014-04-22 | RESIGNED |
| MR MARK JOHN HOWE | Dec 1969 | British | Director | 2012-07-30 UNTIL 2015-01-12 | RESIGNED |
| MICHAEL PAUL HENRY | Nov 1946 | New Zealander | Director | 2006-12-22 UNTIL 2007-03-09 | RESIGNED |
| MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 2006-12-15 UNTIL 2014-09-01 | RESIGNED |
| LESLIE WIILIAM CARTER | Jul 1976 | British | Director | 2007-06-22 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvs Health Corporation | 2023-11-10 | Woonsocket Delaware | Ownership of shares 75 to 100 percent | |
| Cvs Health Corporation | 2018-11-28 - 2020-01-22 | Woonsocket Ri 02895 | Significant influence or control | |
| Cvs Pharmacy, Inc | 2018-11-28 - 2020-01-22 | Woonsocket Ri 02895 | Significant influence or control | |
| Spinnaker Bidco Limited | 2016-04-06 - 2023-11-10 | Farnborough Hampshire | Ownership of shares 75 to 100 percent | |
| Spinnaker Topco Limited | 2016-04-06 - 2020-01-22 | Hamilton | Significant influence or control | |
| Aetna Global Benefits (Bermuda) Limited | 2016-04-06 - 2020-01-22 | Hamilton | Significant influence or control | |
| Aetna International Inc | 2016-04-06 - 2020-01-22 | Hartford Connecticut | Significant influence or control | |
| Aetna Inc | 2016-04-06 - 2020-01-22 | Hartford Connecticut | Significant influence or control |