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

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Aetna Global Benefits (Europe) Limited (number 04548434) is a private limited company created on 2002-09-30 in England. This business has its registered office at The Hub Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JF. Changed on 2009-10-07, the previous name the firm utilized was Goodhealth Worldwide (Europe) Limited. Aetna Global Benefits (Europe) Limited operates SIC code: 65120 that means "non-life insurance".

Company details

Name	Aetna Global Benefits (europe) Limited
Number	04548434
Date of Incorporation:	30th September 2002
End of financial year:	31 December
Address:	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF
SIC code:	65120 - Non-life insurance

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Damian L. (appointed on 19 April 2018), Mark H. (appointment date: 19 April 2018), Brian O. (appointed on 03 April 2012). 1 secretary is present: Ben B. (appointed on 02 April 2019). The Companies House indexes 5 persons of significant control, namely: Cvs Health Corporation is located at Cvs Drive, Woonsocket, Ri 02895. This corporate PSC has , has substantial control or influence. Cvs Pharmacy, Inc is located at Cvs Drive, Woonsocket, Ri 02895. This corporate PSC has , has substantial control or influence. Aetna Inc is located at Farmington Avenue, Hartford, Ct. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Cvs Health Corporation

28 November 2018

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 Inc

6 April 2016 - 22 January 2020

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

Aetna Global Benefits (Bermuda) Limited

6 April 2016 - 22 January 2020

Address	Canon's Court 22 Victoria Street, Hamilton, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(SH20) Statement by Directors filed on: 25th, September 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 25th, September 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on September 25, 2023: 16059321.00 GBP filed on: 25th, September 2023 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
(SH19) Capital declared on December 29, 2021: 17059321.00 GBP filed on: 29th, December 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
(SH19) Capital declared on February 18, 2021: 18568186.00 GBP filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 8th, January 2021 \| capital	Free Download
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (24 pages)
(SH01) Capital declared on November 22, 2016: 20568186.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (19 pages)
(SH01) Capital declared on July 21, 2014: 18142641.00 GBP filed on: 9th, March 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 21, 2014: 18142641.00 GBP filed on: 6th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 14, 2014: 17561363.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 23, 2014: 15652308.00 GBP filed on: 10th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 21, 2014: 14451179.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 30, 2013: 14451179.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (18 pages)
(SH01) Capital declared on August 14, 2013: 14451179.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 7, 2012: 13799379.00 GBP filed on: 28th, November 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 7, 2012: 12529407.00 GBP filed on: 28th, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 21st, October 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (21 pages)
(SH01) Capital declared on December 15, 2010: 11609513.00 GBP filed on: 19th, December 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 14th, October 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (20 pages)
(SH01) Capital declared on December 30, 2009: 7798913.00 GBP filed on: 14th, January 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 8, 2010: 7375402.00 GBP filed on: 12th, January 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (20 pages)
(363a) Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 27/07/07 filed on: 9th, September 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 24/06/08 filed on: 9th, September 2008 \| capital	Free Download (1 page)
(363s) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
(363s) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (21 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (17 pages)
(88(2)R) Alloted 749999 shares from February 28, 2007 to February 28, 2007. Value of each share 1.00 £, total number of shares: 2250000. filed on: 6th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 749999 shares from February 28, 2007 to February 28, 2007. Value of each share 1.00 £, total number of shares: 2250000. filed on: 6th, March 2007 \| capital	Free Download (1 page)
(123) £ nc 1501000/2250000 27/02/07 filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(123) £ nc 1501000/2250000 27/02/07 filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(363a) Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 11, 2006 - Annual return with full member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 10/01/05 filed on: 5th, October 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/01/05 filed on: 5th, October 2005 \| capital	Free Download (1 page)
(363a) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, October 2004 \| accounts	Free Download (16 pages)
(363a) Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(363a) Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(363a) Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
(363a) Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2002 \| incorporation	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2002 \| incorporation	Free Download (38 pages)

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