CG

CIGNA GLOBAL WELLBEING SOLUTIONS LIMITED

Active

Company number 03870738

London, England · Incorporated 3 November 1999

5 Aldermanbury Square, London, EC2V 7HR, England

Last updated on 26 March 2026

Data processing, hosting and related activities · SIC 63110

Other human health activities · SIC 86900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2022

Company history

Previous company names

IBSV LIMITED · 3 November 1999 – 6 December 2000

VIELIFE LIMITED · 6 December 2000 – 4 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

1 funding round
1 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Certificate Change Of Name Company
Change Of Name
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
22 October 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Address
7 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Capital
12 February 2003 View
Legacy
Capital
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Address
27 July 2001 View
Legacy
Address
21 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Address
18 May 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Incorporation Company
Incorporation
3 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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