Aetna Global Benefits (UK) Limited. net worth, address, company information. Free

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Aetna Global Benefits (Uk) Limited (Companies House Registration Number 03554885) is a private limited company created on 1998-04-29 originating in England. The enterprise is located at The Hub Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JF. Having undergone a change in 2014-11-10, the previous name the enterprise used was Interglobal Ltd. Aetna Global Benefits (Uk) Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name	Aetna Global Benefits (UK) Limited
Number	03554885
Date of Incorporation:	Wed, 29th Apr 1998
End of financial year:	31 December
Address:	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF
SIC code:	65120 - Non-life insurance

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Mark H. (in the company from 19 April 2018), Damian L. (appointment date: 19 April 2018), Brian O. (appointed on 30 April 2015). 1 secretary is also present: Ben B. (appointed on 02 April 2019). The official register indexes 9 persons of significant control, namely: Cvs Health Corporation can be found at Cvs Drive, Woonsocket, Delaware. The corporate PSC owns over 3/4 of shares,. Aetna Holdco (Uk) Limited can be found at Fowler Avenue, Farnborough Business Park, GU14 7JF Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares,. Cvs Health Corporation can be found at Cvs Drive, Woonsocket, Ri 02895. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Cvs Health Corporation

14 November 2023

Address	1 Cvs Drive, Woonsocket, Delaware, PO Box RI 02895, United States
Legal authority	State Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares

Aetna Holdco (Uk) Limited

6 April 2016 - 14 November 2023

Address	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06030487
Nature of control:	75,01-100% shares

Cvs Health Corporation

28 November 2018 - 22 January 2020

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Delaware
Legal form	Corporation
Nature of control:	significiant influence or control

Cvs Pharmacy, Inc

28 November 2018 - 22 January 2020

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Rhode Island
Legal form	Corporation
Nature of control:	significiant influence or control

Aetna Global Benefits (Bermuda) Limited

6 April 2016 - 22 January 2020

Address	Burnaby Building 16 Burnaby Street, Hamilton, PO Box HM 11, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Limited Company
Nature of control:	significiant influence or control

Aetna Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, United States
Legal authority	Commonwealth Of Pennsylvania
Legal form	Corporation
Nature of control:	significiant influence or control

Aetna International Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, United States
Legal authority	State Of Connecticut
Legal form	Corporation
Nature of control:	significiant influence or control

Spinnaker Topco Limited

6 April 2016 - 22 January 2020

Address	Burnaby Building 16 Burnaby Street, Hamilton, PO Box HM 11, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Limited Company
Nature of control:	significiant influence or control

Spinnaker Bidco Limited

6 April 2016 - 22 January 2020

Address	50 Cannon Street, London, EC4N 6JJ, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06078307
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2023 filed on: 15th, March 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 31st December 2023 filed on: 15th, March 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 29th April 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 29th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 29th April 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd May 2014: 10309.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th April 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 29th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 29th April 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (21 pages)
(363a) Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, December 2008 \| accounts	Free Download (32 pages)
(363s) Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 2006 filed on: 25th, April 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(244) Delivery ext'd 3 mth 30/06/04 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2003 filed on: 4th, August 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 4th, August 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(244) Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (9 pages)
(363(288)) 10th July 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (9 pages)
(363(288)) 10th July 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 19th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 19th, May 2003 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2001 filed on: 28th, March 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 28th, March 2003 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2nd August 2002 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 5th, February 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (9 pages)
(363a) Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999 \| annual return	Free Download (10 pages)
(363a) Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, July 1999 \| accounts	Free Download (1 page)

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