AETNA INSURANCE COMPANY LIMITED
LONDON INTERGLOBAL INSURANCE COMPANY LIMITED INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED

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

Company number 05956141
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 50 CANNON STREET, LONDON, ENGLAND, EC4N 6JJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Andrew Frederick John Neden as a director on 12 April 2017; Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 72,393,171 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 43,948,796 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017 . The most likely internet sites of AETNA INSURANCE COMPANY LIMITED are www.aetnainsurancecompany.co.uk, and www.aetna-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Insurance Company Limited is a Private Limited Company. The company registration number is 05956141. Aetna Insurance Company Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Aetna Insurance Company 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. DAVIES, David Wyndham is a Director of the company. HARTIGAN, Stephen Alexander is a Director of the company. HEALY, David Thomas is a Director of the company. LANCASTER, Antony Philip Dawson is a Director of the company. NEDEN, Andrew Frederick John 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 CARTER, Leslie Wiiliam has been resigned. Secretary VUCKOVIC, Vivienne Sandra has been resigned. Secretary ZUURBIER, Jacques Stendert has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director BARUGH, Alistair has been resigned. Director CONNOLLY, Damian Robert has been resigned. Director FETTER INCORPORATION LIMITED has been resigned. Director GOLDBERG, Derek has been resigned. Director HARTIGAN, Stephen Alexander has been resigned. Director HOWE, Mark John has been resigned. Director LOUGHREY, John Gavin has been resigned. Director O'LEARY, Donal James has been resigned. Director REMINGTON, Barry Edward has been resigned. Director RIMMER, David Norman 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 ZUUBIER, Jacques Stendert Adrianus Marinus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNOLLY, Damian Robert
Appointed Date: 27 March 2015

Director
CARTER, Leslie Wiiliam
Appointed Date: 24 October 2007
49 years old

Director
DAVIES, David Wyndham
Appointed Date: 19 March 2007
78 years old

Director
HARTIGAN, Stephen Alexander
Appointed Date: 07 August 2015
73 years old

Director
HEALY, David Thomas
Appointed Date: 27 March 2015
59 years old

Director
LANCASTER, Antony Philip Dawson
Appointed Date: 19 March 2007
83 years old

Director
NEDEN, Andrew Frederick John
Appointed Date: 12 April 2017
63 years old

Director
O'ROURKE, Brian Paul
Appointed Date: 11 May 2015
62 years old

Resigned Directors

Secretary
BARRATT, Eden Peter Lewis
Resigned: 24 October 2007
Appointed Date: 24 January 2007

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

Secretary
ZUURBIER, Jacques Stendert
Resigned: 24 January 2007
Appointed Date: 06 October 2006

Secretary
FETTER SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 04 October 2006

Director
BARUGH, Alistair
Resigned: 07 January 2016
Appointed Date: 27 March 2015
42 years old

Director
CONNOLLY, Damian Robert
Resigned: 07 January 2016
Appointed Date: 28 April 2015
53 years old

Director
FETTER INCORPORATION LIMITED
Resigned: 06 October 2006
Appointed Date: 04 October 2006

Director
GOLDBERG, Derek
Resigned: 07 January 2016
Appointed Date: 30 March 2015
54 years old

Director
HARTIGAN, Stephen Alexander
Resigned: 01 September 2014
Appointed Date: 06 October 2006
73 years old

Director
HOWE, Mark John
Resigned: 27 March 2015
Appointed Date: 30 July 2012
55 years old

Director
LOUGHREY, John Gavin
Resigned: 22 April 2014
Appointed Date: 24 November 2009
56 years old

Director
O'LEARY, Donal James
Resigned: 07 January 2016
Appointed Date: 30 March 2015
43 years old

Director
REMINGTON, Barry Edward
Resigned: 10 October 2014
Appointed Date: 24 January 2007
72 years old

Director
RIMMER, David Norman
Resigned: 22 April 2014
Appointed Date: 22 April 2008
78 years old

Director
STROUD, Derek Peter
Resigned: 27 March 2015
Appointed Date: 22 April 2008
71 years old

Director
WEIGALL, Paul Jonathan Stewart
Resigned: 27 March 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
ZUUBIER, Jacques Stendert Adrianus Marinus
Resigned: 24 October 2007
Appointed Date: 24 January 2007
71 years old

Persons With Significant Control

Aetna Holdco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Aetna Global Benefits (Bermuda) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or 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

Spinnaker Topco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Spinnaker Bidco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AETNA INSURANCE COMPANY LIMITED Events

13 Apr 2017
Appointment of Mr Andrew Frederick John Neden as a director on 12 April 2017
16 Feb 2017
Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 72,393,171

06 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 43,948,796
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2017

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 97 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation