CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED 2016-02-04 → present
- VIELIFE LIMITED 2000-12-06 → 2016-02-04
- IBSV LIMITED 1999-11-03 → 2000-12-06
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one