AETNA HOLDCO (UK) LIMITED

Active - Accounts Filed

General Information

NAME
AETNA HOLDCO (UK) LIMITED

COMPANY NUMBER
06030487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
15/12/2006 (18years old)

WEBSITE
http://interglobalpmi.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2022

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/12/2006 10/11/2014
INTERGLOBAL HOLDCO LIMITED

REGISTERED ADDRESS

THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH
HAMPSHIRE
GU14 7JF

TRADING ADDRESSES

The Hub
Fowler Avenue
FARNBOROUGH
GU14 7JF

Credit Risk Overview

Want to learn more about AETNA HOLDCO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.5k

12.07%

NET WORTH

£142.5M

12.07%

TOTAL LIABILITIES

£897.3k

12.07%

NET ASSETS

£142.5M

12.07%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPINNAKER BIDCO LIMITED	Company is dissolved	View Report
AETNA HOLDCO (UK) LIMITED	Active - Accounts Filed	View Report
AETNA GLOBAL BENEFITS (UK) LIMITED	Active - Accounts Filed	View Report
SPINNAKER BIDCO LIMITED	Company is dissolved	View Report
AETNA HOLDCO (UK) LIMITED	Active - Accounts Filed	View Report
AETNA GLOBAL BENEFITS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2023	Event: Damian Robert Connolly (918872598) has left the board
Date: 03/08/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AETNA HOLDCO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AETNA HOLDCO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AETNA HOLDCO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.5k

12.07%

NET WORTH

£142.5M

12.07%

TOTAL LIABILITIES

£897.3k

12.07%

NET ASSETS

£142.5M

12.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPINNAKER BIDCO LIMITED	Owned: 100.00 %	Shares: 171,500,248	Price per share: £1.00	Total Value: £171,500,248.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Howe 08/08/2019 - Present (5 years and 4 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Ben Bright-Wood 12/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jacques Stendert Zuurbier 15/12/2006 - 24/01/2007 (1 months) Born in Feb 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Stephen Alexander Hartigan 15/12/2006 - Present (18years) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Michael Paul Henry 22/12/2006 - 09/03/2007 (2 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CVS HEALTH CORPORATION	N/A	N/A
AETNA GLOBAL BENEFITS (BERMUDA) LTD	N/A	N/A
AETNA GLOBAL BENEFITS (EUROPE) LIMITED	In Liquidation	View Report
AETNA INTERNATIONAL INC	N/A	N/A
AETNA GLOBAL HOLDINGS LIMITED	Company is dissolved	View Report
AETNA HEALTH INSURANCE COMPANY OF EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
SPINNAKER TOPCO LTD.	N/A	N/A
SPINNAKER BIDCO LIMITED	Company is dissolved	View Report
AETNA HOLDCO (UK) LIMITED	Active - Accounts Filed	View Report
AETNA GLOBAL BENEFITS (UK) LIMITED	Active - Accounts Filed	View Report
SPINNAKER TOPCO LTD.	N/A	N/A
SPINNAKER BIDCO LIMITED	Company is dissolved	View Report
AETNA HOLDCO (UK) LIMITED	Active - Accounts Filed	View Report
AETNA GLOBAL BENEFITS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2023	Event: Damian Robert Connolly (918872598) has left the board
Date: 03/08/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Kevin Hughes (925186334) has left the board
Date: 17/11/2021	Event: New Company Secretary Ben Bright-Wood (928950175) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: New Board Member Mark John Howe (924556033) Appointed
Date: 12/08/2019	Event: Leslie Wiiliam Carter (912691634) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Madeline Pointet (924719254) has left the board
Date: 30/10/2018	Event: New Company Secretary Kevin Hughes (925186334) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 11/06/2018	Event: Sania Stojanovic (924074409) has left the board
Date: 11/06/2018	Event: New Company Secretary Madeline Pointet (924719254) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Damian Robert Connolly (919413268) has left the board
Date: 05/12/2017	Event: New Company Secretary Sania Stojanovic (924074409) Appointed
Date: 20/10/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 27/09/2015	Event: New Accounts filed
Date: 19/01/2015	Event: Paul Jonathan Stewart Weigall (916507243) has left the board
Date: 19/01/2015	Event: Mark John Howe (917112348) has left the board
Date: 19/01/2015	Event: Derek Peter Stroud (913604089) has left the board
Date: 19/01/2015	Event: New Board Member Damian Robert Connolly (918872598) Appointed
Date: 19/01/2015	Event: New Company Secretary Damian Robert Connolly (919413268) Appointed
Date: 04/01/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: Vivienne Sandra Vuckovic (913714588) has left the board
Date: 21/10/2014	Event: Barry Edward Remington (910215178) has left the board
Date: 21/10/2014	Event: New Accounts filed
Date: 17/09/2014	Event: Stephen Alexander Hartigan (910233832) has left the board
Date: 09/05/2014	Event: David Norman Rimmer (907161727) has left the board
Date: 09/05/2014	Event: John Gavin Loughrey (910968300) has left the board
Date: 07/01/2014	Event: New Annual Return filed
Date: 30/12/2013	Event: New Annual Return filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 19/09/2013	Event: New Board Member John Gavin Loughrey (910968300) Appointed
Date: 19/09/2013	Event: John Gavin Loughrey (910801881) has left the board
Date: 18/01/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

AETNA HOLDCO (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.5k

£142.5M

£897.3k

£142.5M

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.5k

£142.5M

£897.3k

£142.5M

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™