Cigna Global Wellbeing Solutions Limited
- Company number
- 03870738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1999
- Nature of business
- Data processing, hosting and related activities
Other human health activities
Registered office
Previous names
- Ibsv Limited (until 6 Dec 2000)
- Vielife Limited (until 4 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTELEYN, Peter | Secretary | 15 Sep 2025 | |
| BICAND MUNOZ, Jorge | Director | 18 Oct 2021 | |
| PARTRIDGE, Matthew | Director | 1 May 2017 | |
| LEFEVRE, Irene Sanna | Secretary | 1 Jan 2015 | 23 Jun 2025 |
| MONTES ESCRIBA, Juan Jose | Director | 25 Oct 2016 | 18 Oct 2021 |
| QUESADA, Jose Vicente | Director | 16 Jul 2014 | 1 May 2020 |
| SILVA, Jessica | Director | 9 Dec 2010 | 3 Mar 2017 |
| COTTER, Keith | Director | 1 Jan 2009 | 25 Oct 2016 |
| KEMP, Gavin | Director | 14 Jun 2012 | 25 Apr 2015 |
| BAILEY, Sarah Ann | Secretary | 1 Oct 2010 | 1 Jan 2015 |
| PARKER, James Robert | Director | 1 Jun 2013 | 16 Jul 2014 |
| BEASON, Mike | Director | 1 Jan 2009 | 31 May 2013 |
| SMITH, Michael | Director | 9 Dec 2010 | 30 Apr 2012 |
| WALKER, Claire Louise | Secretary | 1 Jan 2010 | 30 Sep 2010 |
| BUTLER, Christine Hamilton | Secretary | 28 Sep 2007 | 1 Jan 2010 |
| BOURDON, David Patrick | Director | 27 Sep 2007 | 31 Dec 2008 |
| PEARY, Matthew | Director | 27 Sep 2007 | 31 Dec 2008 |
| GREENAN, Shane Padraig | Director | 30 Oct 2006 | 28 Sep 2007 |
| GREENAN, Shane Padraig | Secretary | 30 Sep 2004 | 28 Sep 2007 |
| JONES, Malcolm Vaughan | Director | 6 Dec 2006 | 13 Jun 2007 |
| BEAULIEU, Bertrand Faure | Director | 3 Nov 1999 | 6 Dec 2006 |
| ZADOK, Matityahu | Secretary | 23 Sep 2002 | 30 Sep 2004 |
| LONGMORE, Paul | Director | 3 Nov 1999 | 18 Oct 2002 |
| LONGMORE, Paul | Secretary | 3 Nov 1999 | 23 Sep 2002 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 3 Nov 1999 | 3 Nov 1999 |
| EDEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Nov 1999 | 3 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cigna Global Wellbeing Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cigna Global Wellbeing Solutions Limited → Cigna Global Wellbeing Holdings Limited
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