AETNA GLOBAL BENEFITS (UK) LIMITED

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE

Company Number: 06092136
Incorporation date: 09-Feb-2007
Dissolved date: 30-Aug-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870

SUMMARY

This company is 17.2 years old and is currently dissolved since 30-Aug-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2009)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown TMF CORPORATE ADMINISTRATION SERVICES LIMITED 28 Feb 2011 16 Apr 2024 554 - 1735

Resigned PETERSHILL SECRETARIES LIMITED 27 May 2008 28 Feb 2011 1 - 96

Resigned DEBEVOISE & PLIMPTON SERVICES LTD 09 Feb 2007 27 May 2008 0 - 29

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Donna Rae OTTEN 01 Sep 2010 Head Of Aetna Global Benefit American 0 - 4 3 (75.0%)

Resigned? Sandip Vinubhai PATEL 01 Sep 2010 Executive American 0 - 4 3 (75.0%)

Resigned? Kirk Howard LUSK 21 Nov 2008 Director Of Finance United States 0 - 6 4 (66.7%)

Resigned? Charles Hamilton KLIPPEL 23 Jul 2007 Deputy General Counsel American 0 - 2 2 (100.0%)

Resigned Martha TEMPLE 23 Jul 2007 01 Sep 2010 President American 0 - 4 3 (75.0%)

Resigned Mark Anthony JARDIN 23 Jul 2007 01 Sep 2010 Managing Director Middle East British 0 - 4 3 (75.0%)

Resigned SWIFT INCORPORATIONS LIMITED 09 Feb 2007 09 Feb 2007 3 - 82419 35396 (42.9%)

Resigned? Debra Jean WILLIAMS 09 Feb 2007 Managing Director American-Uk Dual 0 - 3 2 (66.7%)

Resigned INSTANT COMPANIES LIMITED 09 Feb 2007 09 Feb 2007 3 - 28683 13108 (45.7%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AETNA GLOBAL BENEFITS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
unknown	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	28 Feb 2011	16 Apr 2024	554 - 1735
Resigned	PETERSHILL SECRETARIES LIMITED	27 May 2008	28 Feb 2011	1 - 96
Resigned	DEBEVOISE & PLIMPTON SERVICES LTD	09 Feb 2007	27 May 2008	0 - 29

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Donna Rae OTTEN	01 Sep 2010		Head Of Aetna Global Benefit	American	0 - 4	3 (75.0%)
Resigned?	Sandip Vinubhai PATEL	01 Sep 2010		Executive	American	0 - 4	3 (75.0%)
Resigned?	Kirk Howard LUSK	21 Nov 2008		Director Of Finance	United States	0 - 6	4 (66.7%)
Resigned?	Charles Hamilton KLIPPEL	23 Jul 2007		Deputy General Counsel	American	0 - 2	2 (100.0%)
Resigned	Martha TEMPLE	23 Jul 2007	01 Sep 2010	President	American	0 - 4	3 (75.0%)
Resigned	Mark Anthony JARDIN	23 Jul 2007	01 Sep 2010	Managing Director Middle East	British	0 - 4	3 (75.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	09 Feb 2007	09 Feb 2007			3 - 82419	35396 (42.9%)
Resigned?	Debra Jean WILLIAMS	09 Feb 2007		Managing Director	American-Uk Dual	0 - 3	2 (66.7%)
Resigned	INSTANT COMPANIES LIMITED	09 Feb 2007	09 Feb 2007			3 - 28683	13108 (45.7%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium