AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885 ·

Liquidation

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
1998-04-29
Registered office
One, Chamberlain Square, Birmingham, England, B3 3AX
Postcode
B3 3AX
Capital
10,309 GBP
Accounts category
Full

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2024-04-29
Next due by
2025-05-13 Overdue
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 7 current · 25 resigned

Appointed 2024-11-12
EXECUTIVE DIRECTOR Appointed 2015-05-06
VICE PRESIDENT AND GENERAL COUNSEL Appointed 2015-04-28
GENERAL MANAGER AND HEAD OF OPERATIONS Appointed 2015-04-24
Appointed 2015-01-12

View all officers and resignations →

Group structure

Controlled by AETNA HOLDCO (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the AETNA INSURANCE COMPANY LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

33.4%

Women's median hourly pay below men's, 2022/23

View pay gap →

Contact details

Website
http://www.aetnaglobalbenefits.com

Previous company names

NameDate changed
INTERGLOBAL LTD2014-11-10
INTER-GLOBAL INSURANCE SERVICES LIMITED2005-01-05

Previous registered addresses 6

AddressChanged on
WOODMEAD HOUSE EAST, THE WOOLMEAD, FARNHAM, SURREY, GU9 7TX2009-08-27
LONGBRIDGE HOUSE, 3 DOWNING STREET, FARNHAM, SURREY GU9 7NX2005-10-13
LONGBRIDGE HOUSE, 3 DOWNING STREET, FARNHAM, SURREY GU9 7PA2004-12-13
LUMBRY PARK, SELBORNE ROAD, ALTON, HAMPSHIRE GU34 3HE2004-08-31
5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB2001-09-13
SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 1HS1998-06-03

The class of 1998

52%

of the 229 companies in this sector incorporated in 1998 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2016-01-08
Where
Hampshire (2)
Title numberCounty Tenure RegisteredPrice paid
HP789835 Hampshire Leasehold 2016-01-08
HP789841 Hampshire Leasehold 2016-01-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.