This company is commonly known as Cigna Global Wellbeing Holdings Limited. The company was founded 24 years ago and was given the registration number 03976059. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CIGNA GLOBAL WELLBEING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03976059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, London, England, EC2V 7HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Aldermanbury Square, London, England, EC2V 7HR | Secretary | 01 January 2015 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 18 October 2021 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 18 October 2021 | Active |
| 24, Southwark Bridge Road, London, England, SE1 9HF | Secretary | 01 January 2011 | Active |
| 48 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN | Secretary | 28 September 2007 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 13 April 2000 | Active |
| 128 Westway, Raynes Park, London, SW20 9LS | Secretary | 30 September 2004 | Active |
| 61 Felden Street, London, SW6 5AE | Secretary | 28 April 2000 | Active |
| 62, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 01 January 2010 | Active |
| 1 Mons Close, Harpenden, AL5 1TD | Secretary | 23 September 2002 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 12 June 2015 | Active |
| 104, St. Leonards Road, Windsor, United Kingdom, SL4 3DD | Director | 01 January 2009 | Active |
| 24, Southwark Bridge Road, London, England, SE1 9HF | Director | 13 May 2012 | Active |
| 11095 Viking Drive, Eden Prairie, Minnesota, Usa, | Director | 01 January 2009 | Active |
| 24, Southwark Bridge Road, London, England, SE1 9HF | Director | 03 December 2011 | Active |
| 32, Gatcombe Court, Dexter Close, St. Albans, United Kingdom, AL1 5WA | Director | 01 January 2009 | Active |
| Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 01 January 2015 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 April 2000 | Active |
| 35a Queens Gate, London, W11 3TA | Director | 28 April 2000 | Active |
| 486 Timber Lane, Devon, Philadelphia, Usa, | Director | 28 September 2007 | Active |
| 128 Westway, Raynes Park, London, SW20 9LS | Director | 30 September 2005 | Active |
| 24, Southwark Bridge Road, London, SE1 9HF | Director | 05 December 2014 | Active |
| 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP | Director | 06 December 2006 | Active |
| 61 Felden Street, London, SW6 5AE | Director | 28 April 2000 | Active |
| 24, Southwark Bridge Road, London, England, SE1 9HF | Director | 01 January 2014 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 25 October 2016 | Active |
| 24, Southwark Bridge Road, London, England, SE1 9HF | Director | 01 June 2013 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 15 March 2018 | Active |
| 27a Palace Garden Terrace, London, W8 4SA | Director | 30 September 2005 | Active |
| 62, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 August 2010 | Active |
| 590, Naamans Road, Claymont, Usa, | Director | 01 January 2009 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 16 July 2014 | Active |
| 746 Calabria Lane, Ambler, United States, | Director | 06 December 2006 | Active |
| 5, Aldermanbury Square, London, England, EC2V 7HR | Director | 27 January 2016 | Active |
| 35 West Bank, Dorking, RH4 3DQ | Director | 03 October 2005 | Active |
| Cigna Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209 Orange Street, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
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