UK Companies House feature
CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
Profile
- Company number
- 03870738
- Status
- Active
- Incorporation
- 1999-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2 to the financial statements which explains that the directors intend to cease operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2. Our opinion is not modified in respect of this matter.”
Significant events
- “The intention for this Company, is to be closed in 2025.”
- “The Board of Directors confirm their intention to proceed with the dissolution of the Company; it is estimated for this termination to take place in 2025.”
- “Cigna Global Wellbeing Solutions Dubai branch was cancelled at the end of 2023.”
- “Cigna Global Wellbeing Solutions Spanish branch was cancelled at the end of 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-09-15 | — | — |
| BICAND MUNOZ, Jorge | Director | 2021-10-18 | Aug 1968 | Spanish |
| PARTRIDGE, Matthew | Director | 2017-05-01 | Jul 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Sarah Ann | Secretary | 2010-10-01 | 2015-01-01 |
| BUTLER, Christine Hamilton | Secretary | 2007-09-28 | 2010-01-01 |
| GREENAN, Shane Padraig | Secretary | 2004-09-30 | 2007-09-28 |
| LEFEVRE, Irene Sanna | Secretary | 2015-01-01 | 2025-06-23 |
| LONGMORE, Paul | Secretary | 1999-11-03 | 2002-09-23 |
| WALKER, Claire Louise | Secretary | 2010-01-01 | 2010-09-30 |
| ZADOK, Matityahu | Secretary | 2002-09-23 | 2004-09-30 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 | 1999-11-03 |
| BEASON, Mike | Director | 2009-01-01 | 2013-05-31 |
| BEAULIEU, Bertrand Faure | Director | 1999-11-03 | 2006-12-06 |
| BOURDON, David Patrick | Director | 2007-09-27 | 2008-12-31 |
| COTTER, Keith | Director | 2009-01-01 | 2016-10-25 |
| GREENAN, Shane Padraig | Director | 2006-10-30 | 2007-09-28 |
| JONES, Malcolm Vaughan | Director | 2006-12-06 | 2007-06-13 |
| KEMP, Gavin | Director | 2012-06-14 | 2015-04-25 |
| LONGMORE, Paul | Director | 1999-11-03 | 2002-10-18 |
| MONTES ESCRIBA, Juan Jose | Director | 2016-10-25 | 2021-10-18 |
| PARKER, James Robert | Director | 2013-06-01 | 2014-07-16 |
| PEARY, Matthew | Director | 2007-09-27 | 2008-12-31 |
| QUESADA, Jose Vicente | Director | 2014-07-16 | 2020-05-01 |
| SILVA, Jessica | Director | 2010-12-09 | 2017-03-03 |
| SMITH, Michael | Director | 2010-12-09 | 2012-04-30 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Global Wellbeing Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | SH01 | capital | capital allotment shares |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | TM01 | officers | termination director company with name termination date |
| 2021-10-18 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | AA | accounts | accounts with accounts type small |
| 2021-01-27 | AA | accounts | accounts with accounts type full |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-12 | TM01 | officers | termination director company with name termination date |
| 2019-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.