CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
LONDON VIELIFE HOLDINGS LIMITED IBSV HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 9HF

Company number 03976059
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016; Termination of appointment of Keith Cotter as a director on 25 October 2016. The most likely internet sites of CIGNA GLOBAL WELLBEING HOLDINGS LIMITED are www.cignaglobalwellbeingholdings.co.uk, and www.cigna-global-wellbeing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cigna Global Wellbeing Holdings Limited is a Private Limited Company. The company registration number is 03976059. Cigna Global Wellbeing Holdings Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Cigna Global Wellbeing Holdings Limited is 24 Southwark Bridge Road London Se1 9hf. . LEFEVRE, Irene Sanna is a Secretary of the company. ASBATY, Ann H is a Director of the company. DULD JR, Ronald Henry is a Director of the company. MONTES ESCRIBA, Juan Jose is a Director of the company. QUESADA, Jose Vicente is a Director of the company. TOOR, Arjan is a Director of the company. Secretary BAILEY, Sarah Ann has been resigned. Secretary BUTLER, Christine Hamilton has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary GREENAN, Shane Padraig has been resigned. Secretary LONGMORE, Paul has been resigned. Secretary WALKER, Claire Louise has been resigned. Secretary ZADOK, Matityahu has been resigned. Director BEASON, Mike has been resigned. Director BOURDON, David has been resigned. Director BOURDON, David Patrick has been resigned. Director BROWN, William has been resigned. Director COTTER, Keith has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FAURE BEAULIEU, Bertrand has been resigned. Director GIRALDO, Gustavo has been resigned. Director GREENAN, Shane Padraig has been resigned. Director HEDSTROM WIGLEY, Nancy has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director LONGMORE, Paul has been resigned. Director MCGROARTY, Ryan B has been resigned. Director PARKER, James Robert has been resigned. Director PINDER, Clive has been resigned. Director PROHOFSKY, Jodi Aronson has been resigned. Director PUCCINO, Shirley Maria has been resigned. Director RADEMACHER, John has been resigned. Director WATTS, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEFEVRE, Irene Sanna
Appointed Date: 01 January 2015
Director
ASBATY, Ann H
Appointed Date: 12 June 2015
60 years old
Director
DULD JR, Ronald Henry
Appointed Date: 01 January 2015
52 years old
Director
MONTES ESCRIBA, Juan Jose
Appointed Date: 25 October 2016
58 years old
Director
QUESADA, Jose Vicente
Appointed Date: 16 July 2014
59 years old
Director
TOOR, Arjan
Appointed Date: 27 January 2016
54 years old

Resigned Directors

Secretary
BAILEY, Sarah Ann
Resigned: 01 January 2015
Appointed Date: 01 January 2011
Secretary
BUTLER, Christine Hamilton
Resigned: 01 January 2010
Appointed Date: 28 September 2007
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 13 April 2000
Secretary
GREENAN, Shane Padraig
Resigned: 28 September 2007
Appointed Date: 30 September 2004
Secretary
LONGMORE, Paul
Resigned: 23 September 2002
Appointed Date: 28 April 2000
Secretary
WALKER, Claire Louise
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
ZADOK, Matityahu
Resigned: 30 September 2004
Appointed Date: 23 September 2002
Director
BEASON, Mike
Resigned: 31 May 2013
Appointed Date: 01 January 2009
60 years old
Director
BOURDON, David
Resigned: 31 December 2013
Appointed Date: 13 May 2012
57 years old
Director
BOURDON, David Patrick
Resigned: 02 December 2011
Appointed Date: 01 January 2009
57 years old
Director
BROWN, William
Resigned: 20 October 2014
Appointed Date: 03 December 2011
53 years old
Director
COTTER, Keith
Resigned: 25 October 2016
Appointed Date: 01 January 2009
47 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 28 April 2000
Appointed Date: 13 April 2000
Director
FAURE BEAULIEU, Bertrand
Resigned: 06 December 2006
Appointed Date: 28 April 2000
60 years old
Director
GIRALDO, Gustavo
Resigned: 31 December 2008
Appointed Date: 28 September 2007
53 years old
Director
GREENAN, Shane Padraig
Resigned: 28 September 2007
Appointed Date: 30 September 2005
55 years old
Director
HEDSTROM WIGLEY, Nancy
Resigned: 27 January 2016
Appointed Date: 05 December 2014
59 years old
Director
JONES, Malcolm Vaughan
Resigned: 13 June 2007
Appointed Date: 06 December 2006
59 years old
Director
LONGMORE, Paul
Resigned: 18 October 2002
Appointed Date: 28 April 2000
61 years old
Director
MCGROARTY, Ryan B
Resigned: 01 January 2015
Appointed Date: 01 January 2014
53 years old
Director
PARKER, James Robert
Resigned: 22 April 2015
Appointed Date: 01 June 2013
58 years old
Director
PINDER, Clive
Resigned: 25 October 2007
Appointed Date: 30 September 2005
64 years old
Director
PROHOFSKY, Jodi Aronson
Resigned: 18 March 2011
Appointed Date: 27 August 2010
61 years old
Director
PUCCINO, Shirley Maria
Resigned: 01 January 2010
Appointed Date: 01 January 2009
65 years old
Director
RADEMACHER, John
Resigned: 28 September 2007
Appointed Date: 06 December 2006
59 years old
Director
WATTS, Robert William
Resigned: 06 December 2006
Appointed Date: 03 October 2005
70 years old

Persons With Significant Control

Cigna Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Oct 2016
Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Keith Cotter as a director on 25 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
...
... and 138 more events
05 Jun 2000
Memorandum and Articles of Association
05 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
05 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 2000
£ nc 10000/1700000 17/05/00
13 Apr 2000
Incorporation

Similar Companies

CIGNA EUROPE INSURANCE COMPANY S.A.-N.V. CIGNA EUROPEAN SERVICES (UK) LIMITED CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED CIGNA INSURANCE SERVICES (EUROPE) LIMITED CIGNA LEGAL PROTECTION UK LTD CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V. CIGNA LIFE INSURANCE COMPANY OF EUROPE SA-NV