# Cigna Global Wellbeing Solutions Limited

## Details

- **Company number:** [03870738](https://find-and-update.company-information.service.gov.uk/company/03870738)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Nov 1999
- **Registered office:** 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [86900](/sic/86900) Other human health activities


## Previous names

- Vielife Limited (until 4 Feb 2016)
- Ibsv Limited (until 6 Dec 2000)



## 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 |  |




## Owned by

Cigna Global Wellbeing Solutions Limited → [Cigna Global Wellbeing Holdings Limited](/company/03976059)





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