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Jméno	Aetna Insurance Company Limited
Adresa	One Chamberlain Square Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	05956141 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Interglobal Insurance Company Limited Interglobal Insurance Management Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (9)

Source: Companies House

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Ownership of shares - 75% or more

GB Aetna Global Benefits (Bermuda) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control

Significant influence or control

GB Aetna Holdco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Companies House Number: 06030487 Nature of Control

Ownership of shares - 75% or more

GB Aetna Inc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control

Significant influence or control

GB Aetna International Inc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control

Significant influence or control

GB Cvs Health Corporation Status: Ceased Notified: 28/11/2018 Ceased: 22/01/2020 Nature of Control

Significant influence or control

GB Cvs Pharmacy, Inc Status: Ceased Notified: 28/11/2018 Ceased: 22/01/2020 Nature of Control

Significant influence or control

GB Spinnaker Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 06078307 Nature of Control

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GB Spinnaker Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control

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Officers (9)

Source: Companies House

Bright-Wood, Ben Birmingham, England Status: Active Notified: 10/11/2021 Role: Secretary

Ferguson, Elizabeth Scott Birmingham, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lenihan, Damian Farnborough Business Park, Farnborough, Hampshire, England Status: Active Notified: 19/04/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, John Mitchell Farnborough Business Park, Farnborough, Hampshire, England Status: Active Notified: 10/10/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartigan, Stephen Alexander Farnborough Business Park, Farnborough, England Status: Ceased Notified: 07/08/2015 Ceased: 30/06/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howe, Mark John Birmingham, England Status: Ceased Notified: 19/04/2018 Ceased: 28/08/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Lenihan, Damian Mark Farnborough Business Park, Farnborough, England Status: Ceased Notified: 19/04/2018 Ceased: 30/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neden, Andrew Frederick John Farnborough Business Park, Farnborough, England Status: Ceased Notified: 12/04/2017 Ceased: 30/06/2024 Date of Birth: 02/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

O'Rourke, Brian Paul Birmingham, England Status: Ceased Notified: 11/05/2015 Ceased: 28/08/2024 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish