Cigna Global Wellbeing Solutions Limited (03870738)

Company details

Type: Private Limited Company
Incorporated: 1999-11-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 109 days
Confirmation statement: last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

5 Aldermanbury Square
London
Ec2v 7hr

Industry (SIC codes)

63110 · Data processing, hosting and related activities 86900 · Other human health activities

Officers (24)

Casteleyn, Peter · Secretary appointed 2025-09-15
Bicand Munoz, Jorge · Director appointed 2021-10-18
Partridge, Matthew · Director appointed 2017-05-01
Lefevre, Irene Sanna · Secretary appointed 2015-01-01 resigned 2025-06-23
Montes Escriba, Juan Jose · Director appointed 2016-10-25 resigned 2021-10-18
Quesada, Jose Vicente · Director appointed 2014-07-16 resigned 2020-05-01
Silva, Jessica · Director appointed 2010-12-09 resigned 2017-03-03
Cotter, Keith · Director appointed 2009-01-01 resigned 2016-10-25
Kemp, Gavin · Director appointed 2012-06-14 resigned 2015-04-25
Bailey, Sarah Ann · Secretary appointed 2010-10-01 resigned 2015-01-01
Parker, James Robert · Director appointed 2013-06-01 resigned 2014-07-16
Beason, Mike · Director appointed 2009-01-01 resigned 2013-05-31
Smith, Michael · Director appointed 2010-12-09 resigned 2012-04-30
Walker, Claire Louise · Secretary appointed 2010-01-01 resigned 2010-09-30
Butler, Christine Hamilton · Secretary appointed 2007-09-28 resigned 2010-01-01
Peary, Matthew · Director appointed 2007-09-27 resigned 2008-12-31
Bourdon, David Patrick · Director appointed 2007-09-27 resigned 2008-12-31
Greenan, Shane Padraig · Director appointed 2006-10-30 resigned 2007-09-28
Jones, Malcolm Vaughan · Director appointed 2006-12-06 resigned 2007-06-13
Beaulieu, Bertrand Faure · Director appointed 1999-11-03 resigned 2006-12-06
Zadok, Matityahu · Secretary appointed 2002-09-23 resigned 2004-09-30
Longmore, Paul · Director appointed 1999-11-03 resigned 2002-10-18
Glassmill Limited · Corporate Nominee Director appointed 1999-11-03 resigned 1999-11-03
Eden Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-03 resigned 1999-11-03

People with significant control (1)

Cigna Global Wellbeing Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-01 Full accounts (paper) AA Accounts
2025-09-16 Appointment of secretary AP03 Officers
2025-07-17 Termination secretary company with name termination date TM02 Officers
2025-04-22 Full accounts (paper) AA Accounts
2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-13 Full accounts (paper) AA Accounts
2023-01-03 Full accounts (paper) AA Accounts
2022-12-08 Capital allotment shares SH01 Capital
2022-11-03 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-03 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-18 Termination director company with name termination date TM01 Officers
2021-10-18 Appointment of director AP01 Officers
2021-09-24 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.