ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aetna Global Benefits (UK) Limited

Aetna Global Benefits (UK) Limited is a liquidation company incorporated on 29 April 1998 with the registered office located in . Aetna Global Benefits (UK) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03554885
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 29 April 2024 (1 year 6 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
One
Chamberlain Square
Birmingham
B3 3AX
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England
Telephone
01252745910
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1964
Director • Finance Director • Irish • Lives in Ireland • Born in Jun 1963
Director • British • Lives in United Arab Emirates • Born in Dec 1969
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mark Jayne Property Ltd
Damian Mark Lenihan is a mutual person.
Active
Aetna Insurance Company Limited
Brian Paul O'Rourke, Damian Mark Lenihan, and 1 more are mutual people.
Liquidation
Aetna Global Benefits (Europe) Limited
Damian Mark Lenihan and Mark John Howe are mutual people.
Dissolved
Aetna Holdco (UK) Limited
Mark John Howe is a mutual person.
Dissolved
Spinnaker Bidco Limited
Mark John Howe is a mutual person.
Dissolved
Aetna Global Holdings Limited
Mark John Howe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.63M
Decreased by £19.85M (-53%)
Turnover
£39.01M
Decreased by £43.9M (-53%)
Employees
218
Decreased by 150 (-41%)
Total Assets
£21.68M
Decreased by £25.76M (-54%)
Total Liabilities
-£18.69M
Decreased by £16.63M (-47%)
Net Assets
£2.99M
Decreased by £9.13M (-75%)
Debt Ratio (%)
86%
Increased by 11.76% (+16%)
Latest Activity
Declaration of Solvency
5 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 16 May 2025
Ben Bright-Wood Resigned
11 Months Ago on 13 Dec 2024
Brian Paul O'rourke Resigned
12 Months Ago on 12 Nov 2024
Ms Elizabeth Scott Ferguson Appointed
12 Months Ago on 12 Nov 2024
Mark John Howe Resigned
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Damian Mark Lenihan Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Get Credit Report
Discover Aetna Global Benefits (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Declaration of solvency
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Termination of appointment of Ben Bright-Wood as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark John Howe as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Ms Elizabeth Scott Ferguson as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Brian Paul O'rourke as a director on 12 November 2024
Submitted on 14 Nov 2024
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF England to One Chamberlain Square Birmingham B3 3AX on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Damian Mark Lenihan as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year