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AETNA HOLDCO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aetna Holdco (uk) Limited. The company was founded 18 years ago and was given the registration number 06030487. The firm's registered office is in LONDON. You can find them at 50 Cannon Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AETNA HOLDCO (UK) LIMITED
Company Number:06030487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:50 Cannon Street, London, England, EC4N 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Secretary12 November 2021Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director08 August 2019Active
42 The West Hundreds, Fleet, GU51 1ER

Secretary24 January 2007Active
103 Chapman Square, London, SW19 5QW

Secretary22 June 2007Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary12 January 2015Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary26 October 2018Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary07 June 2018Active
50, Cannon Street, London, England, EC4N 6JJ

Secretary23 November 2017Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Secretary18 December 2008Active
18 Keswick Road, Fetcham, KT22 9HH

Secretary15 December 2006Active
50, Cannon Street, London, England, EC4N 6JJ

Director22 June 2007Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director12 January 2015Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director15 December 2006Active
51 Patteson Avenue, Mission Bay, New Zealand,

Director22 December 2006Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director30 July 2012Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director22 June 2007Active
2 Codringtin Crescent, Mission Bay, Auckland, New Zealand,

Director22 December 2006Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director22 June 2007Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director22 June 2007Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director22 April 2008Active
Woolmead House, East, The Woolmead, Farnham, United Kingdom, GU9 7TT

Director27 July 2012Active
28 Chestnut Avenue, Esher, KT10 8JL

Director20 September 2007Active

People with Significant Control

Cvs Health Corporation
Notified on:10 November 2023
Status:Active
Country of residence:United States
Address:1, Cvs Drive, Woonsocket, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Cvs Pharmacy, Inc
Notified on:28 November 2018
Status:Active
Country of residence:United States
Address:One, Cvs Drive, Woonsocket, United States,
Nature of control:
  • Significant influence or control
Cvs Health Corporation
Notified on:28 November 2018
Status:Active
Country of residence:United States
Address:One, Cvs Drive, Woonsocket, United States,
Nature of control:
  • Significant influence or control
Spinnaker Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hub, Fowler Avenue, Farnborough, England, GU14 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Aetna Global Benefits (Bermuda) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Canon's Court, 22 Victoria Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control
Aetna International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:151, Farmington Avenue, Hartford, United States,
Nature of control:
  • Significant influence or control
Spinnaker Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:3rd Floor, Mintflower Place, 8 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control
Aetna Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:151, Farmington Avenue, Hartford, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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