AETNA INSURANCE COMPANY LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AETNA INSURANCE COMPANY LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AETNA INSURANCE COMPANY LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05956141. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA INSURANCE COMPANY LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05956141. The accounts status is FULL and accounts are next due on 30/09/2024.
AETNA INSURANCE COMPANY LIMITED - FARNBOROUGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HUB FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERGLOBAL INSURANCE COMPANY LIMITED (until 10/11/2014)
INTERGLOBAL INSURANCE COMPANY LIMITED (until 10/11/2014)
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED (until 28/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN BRIGHT-WOOD | Secretary | 2021-11-10 | CURRENT | ||
MR MARK JOHN HOWE | Dec 1969 | British | Director | 2018-04-19 | CURRENT |
MR DAMIAN LENIHAN | May 1968 | British | Director | 2018-04-19 | CURRENT |
MR ANDREW FREDERICK JOHN NEDEN | Feb 1962 | British | Director | 2017-04-12 | CURRENT |
MR BRIAN PAUL O'ROURKE | Jun 1963 | Irish | Director | 2015-05-11 | CURRENT |
MR JOHN MITCHELL WARDROP | Aug 1963 | British | Director | 2017-10-10 | CURRENT |
MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 2015-08-07 | CURRENT |
DEREK PETER STROUD | Apr 1954 | British | Director | 2008-04-22 UNTIL 2015-03-27 | RESIGNED |
MR DONAL JAMES O'LEARY | Mar 1982 | Irish | Director | 2015-03-30 UNTIL 2016-01-07 | RESIGNED |
MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2008-04-22 UNTIL 2014-04-22 | RESIGNED |
MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 2006-10-06 UNTIL 2014-09-01 | RESIGNED |
MR BARRY EDWARD REMINGTON | Aug 1953 | British | Director | 2007-01-24 UNTIL 2014-10-10 | RESIGNED |
EDEN PETER LEWIS BARRATT | Dec 1974 | Secretary | 2007-01-24 UNTIL 2007-10-24 | RESIGNED | |
MR KEVIN HUGHES | Secretary | 2018-10-26 UNTIL 2021-11-10 | RESIGNED | ||
MR DAMIAN ROBERT CONNOLLY | Secretary | 2015-03-27 UNTIL 2018-02-01 | RESIGNED | ||
MISS MADELINE POINTET | Secretary | 2018-04-19 UNTIL 2018-10-26 | RESIGNED | ||
MS SANIA STOJANOVIC | Secretary | 2018-02-01 UNTIL 2018-04-19 | RESIGNED | ||
MRS VIVIENNE SANDRA VUCKOVIC | Nov 1963 | Secretary | 2008-12-18 UNTIL 2014-10-30 | RESIGNED | |
JACQUES STENDERT ZUURBIER | Feb 1954 | British | Secretary | 2006-10-06 UNTIL 2007-01-24 | RESIGNED |
LESLIE WIILIAM CARTER | Jul 1976 | British | Secretary | 2007-10-24 UNTIL 2008-12-18 | RESIGNED |
BARBARA EWA ZITO | Jun 1957 | Polish American | Director | 2007-10-24 UNTIL 2009-03-21 | RESIGNED |
MR PAUL JONATHAN STEWART WEIGALL | Jul 1962 | British | Director | 2012-07-27 UNTIL 2015-03-27 | RESIGNED |
MR JOHN GAVIN LOUGHREY | Jul 1969 | Irish | Director | 2009-11-24 UNTIL 2014-04-22 | RESIGNED |
FETTER SECRETARIES LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2006-10-06 | RESIGNED | ||
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2007-03-19 UNTIL 2017-10-10 | RESIGNED |
MR MARK JOHN HOWE | Dec 1969 | British | Director | 2012-07-30 UNTIL 2015-03-27 | RESIGNED |
MR DAVID THOMAS HEALY | Jun 1966 | Irish | Director | 2015-03-27 UNTIL 2018-05-01 | RESIGNED |
LESLIE WIILIAM CARTER | Jul 1976 | British | Director | 2007-10-24 UNTIL 2018-05-01 | RESIGNED |
MR DEREK GOLDBERG | Jan 1971 | American | Director | 2015-03-30 UNTIL 2016-01-07 | RESIGNED |
FETTER INCORPORATION LIMITED | Director | 2006-10-04 UNTIL 2006-10-06 | RESIGNED | ||
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 2007-03-19 UNTIL 2017-10-10 | RESIGNED |
MR DAMIAN ROBERT CONNOLLY | Sep 1972 | British | Director | 2015-04-28 UNTIL 2016-01-07 | RESIGNED |
MR ALISTAIR BARUGH | Jan 1983 | British | Director | 2015-03-27 UNTIL 2016-01-07 | RESIGNED |
JACQUES STENDERT ADRIANUS MARINUS ZUUBIER | Feb 1954 | British | Director | 2007-01-24 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvs Pharmacy, Inc | 2018-11-28 - 2020-01-22 | Woonsocket Ri 02895 | Significant influence or control | |
Cvs Health Corporation | 2018-11-28 - 2020-01-22 | Woonsocket Ri 02895 | Significant influence or control | |
Aetna Global Benefits (Bermuda) Limited | 2016-04-06 - 2020-01-22 | Hamilton | Significant influence or control | |
Aetna Inc | 2016-04-06 - 2020-01-22 | Hartford Ct | Significant influence or control | |
Aetna International Inc | 2016-04-06 - 2020-01-22 | Hartford Ct | Significant influence or control | |
Spinnaker Topco Limited | 2016-04-06 - 2020-01-22 | Hamilton | Significant influence or control | |
Spinnaker Bidco Limited | 2016-04-06 - 2020-01-22 | London | Significant influence or control | |
Aetna Holdco (Uk) Limited | 2016-04-06 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |