CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
LONDON VIELIFE LIMITED IBSV LIMITED

Hellopages » Greater London » Southwark » SE1 9HF

Company number 03870738
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Matthew Partridge as a director on 1 May 2017; Termination of appointment of Jessica Silva as a director on 3 March 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED are www.cignaglobalwellbeingsolutions.co.uk, and www.cigna-global-wellbeing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cigna Global Wellbeing Solutions Limited is a Private Limited Company. The company registration number is 03870738. Cigna Global Wellbeing Solutions Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Cigna Global Wellbeing Solutions Limited is 24 Southwark Bridge Road London Se1 9hf. . LEFEVRE, Irene Sanna is a Secretary of the company. MONTES ESCRIBA, Juan Jose is a Director of the company. PARTRIDGE, Matthew is a Director of the company. QUESADA, Jose Vicente is a Director of the company. Secretary BAILEY, Sarah Ann has been resigned. Secretary BUTLER, Christine Hamilton 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. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BEASON, Mike has been resigned. Director BEAULIEU, Bertrand Faure has been resigned. Director BOURDON, David Patrick has been resigned. Director COTTER, Keith has been resigned. Director GREENAN, Shane Padraig has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director KEMP, Gavin has been resigned. Director LONGMORE, Paul has been resigned. Director PARKER, James Robert has been resigned. Director PEARY, Matthew has been resigned. Director SILVA, Jessica has been resigned. Director SMITH, Michael has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LEFEVRE, Irene Sanna
Appointed Date: 01 January 2015
Director
MONTES ESCRIBA, Juan Jose
Appointed Date: 25 October 2016
58 years old
Director
PARTRIDGE, Matthew
Appointed Date: 01 May 2017
51 years old
Director
QUESADA, Jose Vicente
Appointed Date: 16 July 2014
59 years old

Resigned Directors

Secretary
BAILEY, Sarah Ann
Resigned: 01 January 2015
Appointed Date: 01 October 2010
Secretary
BUTLER, Christine Hamilton
Resigned: 01 January 2010
Appointed Date: 28 September 2007
Secretary
GREENAN, Shane Padraig
Resigned: 28 September 2007
Appointed Date: 30 September 2004
Secretary
LONGMORE, Paul
Resigned: 23 September 2002
Appointed Date: 03 November 1999
Secretary
WALKER, Claire Louise
Resigned: 30 September 2010
Appointed Date: 01 January 2010
Secretary
ZADOK, Matityahu
Resigned: 30 September 2004
Appointed Date: 23 September 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
BEASON, Mike
Resigned: 31 May 2013
Appointed Date: 01 January 2009
60 years old
Director
BEAULIEU, Bertrand Faure
Resigned: 06 December 2006
Appointed Date: 03 November 1999
60 years old
Director
BOURDON, David Patrick
Resigned: 31 December 2008
Appointed Date: 27 September 2007
57 years old
Director
COTTER, Keith
Resigned: 25 October 2016
Appointed Date: 01 January 2009
47 years old
Director
GREENAN, Shane Padraig
Resigned: 28 September 2007
Appointed Date: 30 October 2006
55 years old
Director
JONES, Malcolm Vaughan
Resigned: 13 June 2007
Appointed Date: 06 December 2006
59 years old
Director
KEMP, Gavin
Resigned: 25 April 2015
Appointed Date: 14 June 2012
52 years old
Director
LONGMORE, Paul
Resigned: 18 October 2002
Appointed Date: 03 November 1999
60 years old
Director
PARKER, James Robert
Resigned: 16 July 2014
Appointed Date: 01 June 2013
58 years old
Director
PEARY, Matthew
Resigned: 31 December 2008
Appointed Date: 27 September 2007
55 years old
Director
SILVA, Jessica
Resigned: 03 March 2017
Appointed Date: 09 December 2010
49 years old
Director
SMITH, Michael
Resigned: 30 April 2012
Appointed Date: 09 December 2010
57 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Cigna Global Wellbeing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED Events

02 May 2017
Appointment of Mr Matthew Partridge as a director on 1 May 2017
03 Mar 2017
Termination of appointment of Jessica Silva as a director on 3 March 2017
14 Nov 2016
Confirmation statement made on 3 November 2016 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
...
... and 92 more events
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
Incorporation

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