AETNA GLOBAL BENEFITS (UK) LIMITED
LONDON INTERGLOBAL LTD INTER-GLOBAL INSURANCE SERVICES LIMITED

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

Company number 03554885
Status Active
Incorporation Date 29 April 1998
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 thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 29 April 2015; Termination of appointment of Derek Peter Stroud as a director on 11 August 2016. The most likely internet sites of AETNA GLOBAL BENEFITS (UK) LIMITED are www.aetnaglobalbenefitsuk.co.uk, and www.aetna-global-benefits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 03554885. Aetna Global Benefits Uk Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Aetna Global Benefits Uk Limited is 50 Cannon Street London England Ec4n 6jj. . CONNOLLY, Damian Robert is a Secretary of the company. CARTER, Leslie Wiiliam is a Director 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 BARRATT, Eden Peter Lewis has been resigned. Secretary BLOWERS, Andrew Mark has been resigned. Secretary BUTCHER, Charles Edward has been resigned. Secretary CARTER, Leslie Wiiliam has been resigned. Secretary VUCKOVIC, Vivienne Sandra has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BANNERMAN, Mark has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director BUTCHER, Charles Edward has been resigned. Director HARTIGAN, Stephen Alexander has been resigned. Director HENRY, Michael Paul has been resigned. Director HOPKINS, Lawrence Charles has been resigned. Director HOWE, Mark John has been resigned. Director NICHOLS, Steven Murray has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director REMINGTON, Barry Edward has been resigned. Director ROUSSEAU, Peter John has been resigned. Director STROUD, Derek Peter has been resigned. Director WEIGALL, Paul Jonathan Stewart has been resigned. Director ZITO, Barbara Ewa has been resigned. Director ZUURBIER, Jacques Stendert has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNOLLY, Damian Robert
Appointed Date: 12 January 2015
Director
CARTER, Leslie Wiiliam
Appointed Date: 24 October 2007
49 years old
Director
CONNOLLY, Damian Robert
Appointed Date: 28 April 2015
53 years old
Director
HEALY, David Thomas
Appointed Date: 24 April 2015
59 years old
Director
O'ROURKE, Brian Paul
Appointed Date: 30 April 2015
62 years old

Resigned Directors

Secretary
BARRATT, Eden Peter Lewis
Resigned: 24 October 2007
Appointed Date: 11 August 2004
Secretary
BLOWERS, Andrew Mark
Resigned: 01 June 2002
Appointed Date: 29 April 1998
Secretary
BUTCHER, Charles Edward
Resigned: 11 August 2004
Appointed Date: 29 April 1998
Secretary
CARTER, Leslie Wiiliam
Resigned: 18 December 2008
Appointed Date: 24 October 2007
Secretary
VUCKOVIC, Vivienne Sandra
Resigned: 30 October 2014
Appointed Date: 18 December 2008
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 30 April 1998
Appointed Date: 29 April 1998
Director
BANNERMAN, Mark
Resigned: 22 October 2015
Appointed Date: 06 May 2015
59 years old
Director
BLOWERS, Andrew Mark
Resigned: 01 June 2002
Appointed Date: 29 April 1998
65 years old
Director
BUTCHER, Charles Edward
Resigned: 11 August 2004
Appointed Date: 29 April 1998
58 years old
Director
HARTIGAN, Stephen Alexander
Resigned: 01 September 2014
Appointed Date: 08 December 2004
73 years old
Director
HENRY, Michael Paul
Resigned: 09 March 2007
Appointed Date: 20 June 2001
79 years old
Director
HOPKINS, Lawrence Charles
Resigned: 11 August 2004
Appointed Date: 01 June 2002
78 years old
Director
HOWE, Mark John
Resigned: 24 April 2015
Appointed Date: 30 July 2012
55 years old
Director
NICHOLS, Steven Murray
Resigned: 09 March 2007
Appointed Date: 20 June 2001
63 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 30 April 1998
Appointed Date: 29 April 1998
Director
REMINGTON, Barry Edward
Resigned: 10 October 2014
Appointed Date: 22 April 2008
72 years old
Director
ROUSSEAU, Peter John
Resigned: 18 March 2011
Appointed Date: 11 August 2004
85 years old
Director
STROUD, Derek Peter
Resigned: 11 August 2016
Appointed Date: 22 April 2008
71 years old
Director
WEIGALL, Paul Jonathan Stewart
Resigned: 24 April 2015
Appointed Date: 27 July 2012
63 years old
Director
ZITO, Barbara Ewa
Resigned: 21 March 2009
Appointed Date: 24 October 2007
68 years old
Director
ZUURBIER, Jacques Stendert
Resigned: 24 October 2007
Appointed Date: 24 April 2006
71 years old

AETNA GLOBAL BENEFITS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Second filing of the annual return made up to 29 April 2015
17 Aug 2016
Termination of appointment of Derek Peter Stroud as a director on 11 August 2016
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,371,060
26 May 2016
Register inspection address has been changed from C/O Damian Connolly 69 Park Lane Croydon CR9 1BG England to C/O Damian Connolly 50 Cannon Street London EC4N 6JJ
...
... and 126 more events
03 Jun 1998
Registered office changed on 03/06/98 from: suite 2A crystal house, new bedford road, luton, bedfordshire LU1 1HS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Registered office changed on 03/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
07 May 1998
Director resigned
07 May 1998
Secretary resigned
29 Apr 1998
Incorporation

AETNA GLOBAL BENEFITS (UK) LIMITED Charges

26 June 2006
Debenture
Delivered: 17 July 2006
Status: Satisfied on 14 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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