AETNA GLOBAL BENEFITS (EUROPE) LIMITED
THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH GU14 7JF- Active
- Private Limited Company
- Company No. 04548434
- Last Updated: 01 Mar 2024
Company Profile
AETNA GLOBAL BENEFITS (EUROPE) LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in FARNBOROUGH. AETNA GLOBAL BENEFITS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 4 months and 25 days.
| Name | AETNA GLOBAL BENEFITS (EUROPE) LIMITED |
|---|---|
| Company number | 04548434 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH GU14 7JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvs Pharmacy, Inc Cvs Drive |
Dates: Wednesday, November 28, 2018 - Wednesday, January 22, 2020
significant influence or control
|
| Cvs Health Corporation Cvs Drive |
Dates: Wednesday, November 28, 2018 - present
significant influence or control
|
| Aetna Global Benefits (Bermuda) Limited 22 Victoria Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
|
| Aetna Inc Farmington Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Aetna International Inc Farmington Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AETNA GLOBAL BENEFITS (EUROPE) LIMITED | 30 Sep 2002 |
| GOODHEALTH WORLDWIDE (EUROPE) LIMITED | 07 Oct 2009 |