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AETNA INSURANCE COMPANY LIMITED

AETNA INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAETNA INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05956141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AETNA INSURANCE COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is AETNA INSURANCE COMPANY LIMITED located?

    Registered Office Address
    One
    Chamberlain Square
    B3 3AX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AETNA INSURANCE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERGLOBAL INSURANCE COMPANY LIMITEDFeb 28, 2007Feb 28, 2007
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for AETNA INSURANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AETNA INSURANCE COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024

    What are the latest filings for AETNA INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Ben Bright-Wood as a secretary on Dec 13, 2024

    		1 pagesTM02

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2024

    		LRESSP

    Confirmation statement made on Oct 04, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Brian Paul O'rourke as a director on Aug 28, 2024

    		1 pagesTM01

    Termination of appointment of Mark John Howe as a director on Aug 28, 2024

    		1 pagesTM01

    Appointment of Ms Elizabeth Scott Ferguson as a director on Aug 28, 2024

    		2 pagesAP01

    Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England to One Chamberlain Square Birmingham B3 3AX on Jul 01, 2024

    		1 pagesAD01

    Termination of appointment of Andrew Frederick John Neden as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of John Mitchell Wardrop as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Damian Mark Lenihan as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Stephen Alexander Hartigan as a director on Jun 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1.657379
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancelation of share premium account/amount credited to profit and loss reserves 18/12/2023
    		RES13

    Notification of Cvs Health Corporation as a person with significant control on Nov 14, 2023

    		1 pagesPSC02

    Cessation of Aetna Holdco (Uk) Limited as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		54 pagesAA

    Change of details for Aetna Holdco (Uk) Limited as a person with significant control on Jul 01, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of AETNA INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Elizabeth Scott
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		United StatesAmerican326546330001
    BARRATT, Eden Peter Lewis
    42 The West Hundreds
    GU51 1ER Fleet
    Hampshire
    		Secretary
    42 The West Hundreds
    GU51 1ER Fleet
    Hampshire
    		British99837340001
    BRIGHT-WOOD, Ben
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		Secretary
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		289500400001
    CARTER, Leslie Wiiliam
    103 Chapman Square
    SW19 5QW London
    		Secretary
    103 Chapman Square
    SW19 5QW London
    		British126916340001
    CONNOLLY, Damian Robert
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Secretary
    Cannon Street
    EC4N 6JJ London
    50
    England
    		196629910001
    HUGHES, Kevin
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Secretary
    Cannon Street
    EC4N 6JJ London
    50
    England
    		251875130001
    POINTET, Madeline
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Secretary
    Cannon Street
    EC4N 6JJ London
    50
    England
    		245558690001
    STOJANOVIC, Sania
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Secretary
    Cannon Street
    EC4N 6JJ London
    50
    England
    		242724510001
    VUCKOVIC, Vivienne Sandra
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Secretary
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		British137145880001
    ZUURBIER, Jacques Stendert
    18 Keswick Road
    KT22 9HH Fetcham
    Surrey
    		Secretary
    18 Keswick Road
    KT22 9HH Fetcham
    Surrey
    		British112677890001
    FETTER SECRETARIES LIMITED
    One Fetter Lane
    EC4A 1JB London
    		Secretary
    One Fetter Lane
    EC4A 1JB London
    		115921330001
    BARUGH, Alistair
    The Sweepstakes
    Ballsbridge
    Dublin 4
    Alexandra House
    Ireland
    		Director
    The Sweepstakes
    Ballsbridge
    Dublin 4
    Alexandra House
    Ireland
    		IrelandBritish196609540001
    CARTER, Leslie Wiiliam
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Director
    Cannon Street
    EC4N 6JJ London
    50
    England
    		United KingdomBritish126916340003
    CONNOLLY, Damian Robert
    Templer Avenue
    Iq Farnborough
    GU14 6FE Farnborough
    25
    Hampshire
    England
    		Director
    Templer Avenue
    Iq Farnborough
    GU14 6FE Farnborough
    25
    Hampshire
    England
    		EnglandBritish188725980001
    DAVIES, David Wyndham
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Director
    Cannon Street
    EC4N 6JJ London
    50
    England
    		EnglandBritish10487980001
    GOLDBERG, Derek
    #09-01
    Robinson 112
    Singapore 068902
    112 Robinson Road
    Singapore
    		Director
    #09-01
    Robinson 112
    Singapore 068902
    112 Robinson Road
    Singapore
    		SingaporeAmerican196732920001
    HARTIGAN, Stephen Alexander
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		EnglandBritish102338320001
    HARTIGAN, Stephen Alexander
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		EnglandBritish102338320001
    HEALY, David Thomas
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Director
    Cannon Street
    EC4N 6JJ London
    50
    England
    		IrelandIrish196606250001
    HOWE, Mark John
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		United Arab EmiratesBritish245560330003
    HOWE, Mark John
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		United KingdomBritish245560330001
    LANCASTER, Antony Philip Dawson
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Director
    Cannon Street
    EC4N 6JJ London
    50
    England
    		United KingdomBritish126916260001
    LENIHAN, Damian Mark
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		United KingdomBritish191385590001
    LOUGHREY, John Gavin
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		EnglandIrish109683000001
    NEDEN, Andrew Frederick John
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		EnglandBritish53477800006
    O'LEARY, Donal James
    The Sweepstakes
    Ballsbridge
    Alexandra House
    Dublin 4
    Ireland
    		Director
    The Sweepstakes
    Ballsbridge
    Alexandra House
    Dublin 4
    Ireland
    		IrelandIrish196713340001
    O'ROURKE, Brian Paul
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    One
    England
    		IrelandIrish198030720001
    REMINGTON, Barry Edward
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		EnglandBritish102151780001
    RIMMER, David Norman
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		United KingdomBritish71617270002
    STROUD, Derek Peter
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		United KingdomBritish136040890002
    WARDROP, John Mitchell
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		United KingdomBritish238866510001
    WEIGALL, Paul Jonathan Stewart
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		Director
    East
    The Woolmead
    GU9 7TT Farnham
    Woolmead House
    Surrey
    Uk
    		United KingdomBritish165072430001
    ZITO, Barbara Ewa
    28 Chestnut Avenue
    KT10 8JL Esher
    Surrey
    		Director
    28 Chestnut Avenue
    KT10 8JL Esher
    Surrey
    		Polish American126916140001
    ZUUBIER, Jacques Stendert Adrianus Marinus
    18 Keswick Road
    KT22 9HH Fetcham
    Surrey
    		Director
    18 Keswick Road
    KT22 9HH Fetcham
    Surrey
    		British118658860001
    FETTER INCORPORATION LIMITED
    One Fetter Lane
    EC4A 1JB London
    		Director
    One Fetter Lane
    EC4A 1JB London
    		115921320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AETNA INSURANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvs Health Corporation
    Cvs Drive
    RI 02895
    Woonsocket
    1
    Delaware
    United States
    		Nov 14, 2023
    Cvs Drive
    RI 02895
    Woonsocket
    1
    Delaware
    United States
    		No
    Legal FormCorporation
    Legal AuthorityState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cvs Health Corporation
    Cvs Drive
    Woonsocket
    One
    Ri 02895
    United States
    		Nov 28, 2018
    Cvs Drive
    Woonsocket
    One
    Ri 02895
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityState Of Delaware
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cvs Pharmacy, Inc
    Cvs Drive
    Woonsocket
    One
    Ri 02895
    United States
    		Nov 28, 2018
    Cvs Drive
    Woonsocket
    One
    Ri 02895
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityState Of Rhode Island
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aetna Holdco (Uk) Limited
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Apr 06, 2016
    Fowler Avenue
    Farnborough Business Park
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number6030487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aetna Global Benefits (Bermuda) Limited
    22 Victoria Street
    Hamilton
    Canon's Court
    Bermuda
    		Apr 06, 2016
    22 Victoria Street
    Hamilton
    Canon's Court
    Bermuda
    		Yes
    Legal FormLimited Company
    Legal AuthorityLaws Of Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spinnaker Topco Limited
    16 Burnaby Street
    HM 11
    Hamilton
    Burnaby Building
    Bermuda
    		Apr 06, 2016
    16 Burnaby Street
    HM 11
    Hamilton
    Burnaby Building
    Bermuda
    		Yes
    Legal FormLimited Company
    Legal AuthorityLaws Of Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aetna International Inc
    Farmington Avenue
    Hartford
    151
    Ct
    United States
    		Apr 06, 2016
    Farmington Avenue
    Hartford
    151
    Ct
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityState Of Connecticut
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spinnaker Bidco Limited
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6JJ London
    50
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number06078307
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aetna Inc
    Farmington Avenue
    Hartford
    151
    Ct
    United States
    		Apr 06, 2016
    Farmington Avenue
    Hartford
    151
    Ct
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityCommonwealth Of Pennsylvania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AETNA INSURANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2024Commencement of winding up
    Feb 07, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0