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CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

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

This company is commonly known as Cigna Global Wellbeing Solutions Limited. The company was founded 25 years ago and was given the registration number 03870738. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
Company Number:03870738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, England, EC2V 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Aldermanbury Square, London, England, EC2V 7HR

Secretary01 January 2015Active
5, Aldermanbury Square, London, England, EC2V 7HR

Director18 October 2021Active
5, Aldermanbury Square, London, England, EC2V 7HR

Director01 May 2017Active
24, Southwark Bridge Road, London, England, SE1 9HF

Secretary01 October 2010Active
48 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN

Secretary28 September 2007Active
128 Westway, Raynes Park, London, SW20 9LS

Secretary30 September 2004Active
61 Felden Street, London, SW6 5AE

Secretary03 November 1999Active
62, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary01 January 2010Active
1 Mons Close, Harpenden, AL5 1TD

Secretary23 September 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary03 November 1999Active
104, St. Leonards Road, Windsor, United Kingdom, SL4 3DD

Director01 January 2009Active
35a Queen's Gate, London, SW7 5JA

Director03 November 1999Active
11095 Viking Drive, Eden Prairie, Minnesota, Usa,

Director27 September 2007Active
7, Cheltenham Court, Dexter Close, St. Albans, England, AL1 5WB

Director01 January 2009Active
128 Westway, Raynes Park, London, SW20 9LS

Director30 October 2006Active
1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

Director06 December 2006Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director14 June 2012Active
61 Felden Street, London, SW6 5AE

Director03 November 1999Active
5, Aldermanbury Square, London, England, EC2V 7HR

Director25 October 2016Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director01 June 2013Active
45 Stockingmill Road, Wethersfield, Conneticut, Usa,

Director27 September 2007Active
5, Aldermanbury Square, London, England, EC2V 7HR

Director16 July 2014Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director09 December 2010Active
62, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director09 December 2010Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director03 November 1999Active

People with Significant Control

Cigna Global Wellbeing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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