AETNA GLOBAL BENEFITS (EUROPE) LIMITED
LONDON GOODHEALTH WORLDWIDE (EUROPE) LIMITED

Hellopages » City of London » City of London » EC4N 6JJ

Company number 04548434
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 50 CANNON STREET, LONDON, ENGLAND, EC4N 6JJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 20,568,186 ; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AETNA GLOBAL BENEFITS (EUROPE) LIMITED are www.aetnaglobalbenefitseurope.co.uk, and www.aetna-global-benefits-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetna Global Benefits Europe Limited is a Private Limited Company. The company registration number is 04548434. Aetna Global Benefits Europe Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Aetna Global Benefits Europe Limited is 50 Cannon Street London England Ec4n 6jj. . CONNOLLY, Damian Robert is a Secretary of the company. CONNOLLY, Damian Robert is a Director of the company. HEALY, David Thomas is a Director of the company. O' ROURKE, Brian Paul is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary PREUSS, Federico has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANDREWS, Derry Richard has been resigned. Director APPS, Andrew William has been resigned. Director BANNERMAN, Mark has been resigned. Director BROWN, Nicholas Peter has been resigned. Director COOKSON, Robert Andrew has been resigned. Director CORKUM, David Jeffrey has been resigned. Director DANIEL, Kim has been resigned. Director GARCIA, Martin has been resigned. Director HALL, Jeremy John has been resigned. Director JARDIN, Mark Anthony has been resigned. Director KEILL, Tracy Elizabeth has been resigned. Director KEILL, Tracy Elizabeth has been resigned. Director KRITZMAN, Mark has been resigned. Director LEATHERBY, Stuart has been resigned. Director LUSK, Kirk Howard has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director OTTEN, Donna Rae has been resigned. Director PATEL, Sandip Vinubhai has been resigned. Director SPENCER, Peter David Stephen has been resigned. Director STROUD, Derek Peter has been resigned. Director STROUD, Derek Peter has been resigned. Director TEMPLE, Martha has been resigned. Director WILLIAMS, Debra Jean has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNOLLY, Damian Robert
Appointed Date: 28 November 2014
Director
CONNOLLY, Damian Robert
Appointed Date: 18 December 2014
53 years old
Director
HEALY, David Thomas
Appointed Date: 04 May 2012
59 years old
Director
O' ROURKE, Brian Paul
Appointed Date: 03 April 2012
62 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 01 October 2007
Appointed Date: 27 August 2005
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 27 August 2005
Appointed Date: 08 October 2002
Secretary
PREUSS, Federico
Resigned: 28 November 2014
Appointed Date: 17 May 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 01 October 2007
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 August 2014
Appointed Date: 01 February 2011
Director
ANDREWS, Derry Richard
Resigned: 01 July 2008
Appointed Date: 16 January 2006
79 years old
Director
APPS, Andrew William
Resigned: 25 September 2006
Appointed Date: 11 January 2006
66 years old
Director
BANNERMAN, Mark
Resigned: 22 October 2015
Appointed Date: 18 December 2014
59 years old
Director
BROWN, Nicholas Peter
Resigned: 11 November 2014
Appointed Date: 09 August 2012
49 years old
Director
COOKSON, Robert Andrew
Resigned: 25 September 2006
Appointed Date: 11 January 2006
68 years old
Director
CORKUM, David Jeffrey
Resigned: 07 February 2012
Appointed Date: 30 June 2010
65 years old
Director
DANIEL, Kim
Resigned: 17 May 2010
Appointed Date: 27 July 2009
58 years old
Director
GARCIA, Martin
Resigned: 18 April 2008
Appointed Date: 08 October 2002
58 years old
Director
HALL, Jeremy John
Resigned: 19 June 2008
Appointed Date: 11 May 2005
63 years old
Director
JARDIN, Mark Anthony
Resigned: 16 July 2009
Appointed Date: 19 June 2008
61 years old
Director
KEILL, Tracy Elizabeth
Resigned: 25 September 2006
Appointed Date: 27 August 2005
68 years old
Director
KEILL, Tracy Elizabeth
Resigned: 04 May 2004
Appointed Date: 08 October 2002
68 years old
Director
KRITZMAN, Mark
Resigned: 18 July 2008
Appointed Date: 19 June 2008
65 years old
Director
LEATHERBY, Stuart
Resigned: 19 June 2008
Appointed Date: 08 October 2002
59 years old
Director
LUSK, Kirk Howard
Resigned: 23 November 2011
Appointed Date: 29 December 2008
64 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 27 August 2005
Appointed Date: 08 October 2002
57 years old
Director
OTTEN, Donna Rae
Resigned: 13 December 2012
Appointed Date: 10 August 2010
67 years old
Director
PATEL, Sandip Vinubhai
Resigned: 13 December 2012
Appointed Date: 02 November 2010
59 years old
Director
SPENCER, Peter David Stephen
Resigned: 27 January 2007
Appointed Date: 25 September 2006
60 years old
Director
STROUD, Derek Peter
Resigned: 11 August 2016
Appointed Date: 18 December 2014
71 years old
Director
STROUD, Derek Peter
Resigned: 05 December 2014
Appointed Date: 05 December 2014
71 years old
Director
TEMPLE, Martha
Resigned: 17 May 2010
Appointed Date: 17 June 2008
62 years old
Director
WILLIAMS, Debra Jean
Resigned: 29 February 2012
Appointed Date: 01 July 2008
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Aetna Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Aetna International Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Aetna Global Benefits (Bermuda) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AETNA GLOBAL BENEFITS (EUROPE) LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 20,568,186
10 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Second filing of the annual return made up to 30 September 2015
28 Sep 2016
Second filing of the annual return made up to 30 September 2014
...
... and 153 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
30 Sep 2002
Incorporation

AETNA GLOBAL BENEFITS (EUROPE) LIMITED Charges

28 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Pr - Park Lane Limited
Description: Fixed charge all its interest in the account and the…
30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 9 October 2007
Persons entitled: Credit Suisse,London Branch (Security Agent)
Description: (For details of properties charged please refer to the form…

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