AETNA INSURANCE COMPANY LIMITED

In Liquidation

General Information

NAME
AETNA INSURANCE COMPANY LIMITED

COMPANY NUMBER
05956141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
04/10/2006 (18 years and 1 months old)

WEBSITE
www.aetnainternational.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/02/2007 10/11/2014
INTERGLOBAL INSURANCE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

ONE CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX

Telephone: 01252745910
TPS: No

TRADING ADDRESSES

2nd Floor
25 Templer Avenue
Farnborough
Hampshire
GU14 6FE

Telephone: 896100

One Chamberlain Square
Birmingham
B3 3AX

Credit Risk Overview

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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

£34.3M

26.60%

NET WORTH

£40.4M

70.94%

TOTAL LIABILITIES

£3.1M

84.92%

NET ASSETS

£40.4M

70.94%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Mark John Howe (924556033) has left the board
Date: 30/08/2024	Event: Brian Paul O'Rourke (919803072) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AETNA INSURANCE COMPANY 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 INSURANCE COMPANY 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)

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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

£34.3M

26.60%

NET WORTH

£40.4M

70.94%

TOTAL LIABILITIES

£3.1M

84.92%

NET ASSETS

£40.4M

70.94%

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

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AETNA GLOBAL BENEFITS (BERMUDA) LIMITED	Owned: 99.84 %	Shares: 165,737,970	Price per share: £0.00	Total Value: £1.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Bright-Wood 10/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elizabeth Scott Ferguson 28/08/2024 - Present (2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FETTER SECRETARIES LIMITED 04/10/2006 - 06/10/2006 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
FETTER INCORPORATION LIMITED 04/10/2006 - 06/10/2006 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jacques Stendert Zuurbier 06/10/2006 - 24/01/2007 (3 months) Born in Feb 1954	Status: Resigned	Position: Secretary	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Mark John Howe (924556033) has left the board
Date: 30/08/2024	Event: Brian Paul O'Rourke (919803072) has left the board
Date: 30/08/2024	Event: New Board Member Elizabeth Scott Ferguson (932654633) Appointed
Date: 03/07/2024	Event: Damian Mark Lenihan (919138559) has left the board
Date: 03/07/2024	Event: Andrew Frederick John Neden (905347780) has left the board
Date: 03/07/2024	Event: Stephen Alexander Hartigan (910233832) has left the board
Date: 03/07/2024	Event: John Mitchell Wardrop (923886651) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Kevin Hughes (925187513) has left the board
Date: 17/11/2021	Event: New Company Secretary Ben Bright-Wood (928950040) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 30/10/2018	Event: Madeline Pointet (924555869) has left the board
Date: 30/10/2018	Event: New Company Secretary Kevin Hughes (925187513) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Leslie Wiiliam Carter (912691634) has left the board
Date: 09/05/2018	Event: David Thomas Healy (919660625) has left the board
Date: 24/04/2018	Event: Sania Stojanovic (924272451) has left the board
Date: 24/04/2018	Event: New Company Secretary Madeline Pointet (924555869) Appointed
Date: 24/04/2018	Event: New Board Member Mark Howe (924556033) Appointed
Date: 24/04/2018	Event: New Board Member Damian Lenihan (919138559) Appointed
Date: 05/02/2018	Event: Damian Robert Connolly (919662991) has left the board
Date: 05/02/2018	Event: New Company Secretary Sania Stojanovic (924272451) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 13/10/2017	Event: New Board Member John Mitchell Wardrop (923886651) Appointed
Date: 12/10/2017	Event: David Wyndham Davies (901048798) has left the board
Date: 12/10/2017	Event: Antony Philip Dawson Lancaster (912691626) has left the board
Date: 12/10/2017	Event: New Board Member Andrew Frederick John Neden (905347780) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: Alistair Barugh (919660954) has left the board
Date: 12/01/2016	Event: Donal James O'Leary (919671334) has left the board
Date: 12/01/2016	Event: Damian Robert Connolly (918872598) has left the board
Date: 12/01/2016	Event: Derek Goldberg (919673292) has left the board
Date: 09/12/2015	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: Stephen Alexander Hartigan (920077666) has left the board

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AETNA INSURANCE COMPANY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.3M

£40.4M

£3.1M

£40.4M

People Overview

1

22

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

£34.3M

£40.4M

£3.1M

£40.4M

Accounts

People Overview

1

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™