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Cigna Global Wellbeing Holdings Limited
- Incorporated
- 13 April 2000 (26 years)
- Previously known as
- Vielife Holdings Limited (until 4 February 2016)Ibsv Holdings Limited (until 17 May 2001)
- Industry
- Non-trading company (74990)
- Directors
- Matthew Philip Partridge
- Owned by
- Cigna Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Casteleyn, Peter
Secretary · Appointed 15 September 2025
Director · Appointed 18 October 2021
Spanish
Born August 1968 (58)
Partridge, Matthew Philip
Director · Appointed 18 October 2021
British
Born July 1974 (52)
Officer history (33 former)
15 September 2025
Appointed Casteleyn, Peter as Secretary
23 June 2025
Resigned Lefevre, Irene Sanna as Secretary
18 October 2021
Resigned Asbaty, Ann H as Director
18 October 2021
18 October 2021
Appointed Partridge, Matthew Philip as Director
18 October 2021
Resigned Peat, Robert Douglas as Director
18 October 2021
18 October 2021
Resigned Toor, Arjan as Director
1 May 2020
15 March 2018
Appointed Peat, Robert Douglas as Director
1 March 2018
Resigned Duld Jr, Ronald Henry as Director
25 October 2016
25 October 2016
27 January 2016
Appointed Toor, Arjan as Director
27 January 2016
Resigned Hedstrom Wigley, Nancy as Director
12 June 2015
Appointed Asbaty, Ann H as Director
22 April 2015
1 January 2015
Appointed Lefevre, Irene Sanna as Secretary
1 January 2015
Resigned Mcgroarty, Ryan B as Director
1 January 2015
Appointed Duld Jr, Ronald Henry as Director
1 January 2015
Resigned Bailey, Sarah Ann as Secretary
5 December 2014
Appointed Hedstrom Wigley, Nancy as Director
20 October 2014
Resigned Brown, William as Director
16 July 2014
1 January 2014
Appointed Mcgroarty, Ryan B as Director
31 December 2013
Resigned Bourdon, David as Director
1 June 2013
31 May 2013
13 May 2012
Appointed Bourdon, David as Director
3 December 2011
Appointed Brown, William as Director
2 December 2011
18 March 2011
Resigned Prohofsky, Jodi Aronson as Director
1 January 2011
Appointed Bailey, Sarah Ann as Secretary
31 December 2010
Resigned Walker, Claire Louise as Secretary
27 August 2010
Appointed Prohofsky, Jodi Aronson as Director
1 January 2010
Appointed Walker, Claire Louise as Secretary
1 January 2010
Resigned Puccino, Shirley Maria as Director
1 January 2010
1 January 2009
Appointed Puccino, Shirley Maria as Director
1 January 2009
1 January 2009
1 January 2009
31 December 2008
Resigned Giraldo, Gustavo as Director
25 October 2007
28 September 2007
28 September 2007
Appointed Giraldo, Gustavo as Director
28 September 2007
28 September 2007
28 September 2007
Resigned Rademacher, John as Director
13 June 2007
6 December 2006
Appointed Rademacher, John as Director
6 December 2006
Resigned Faure Beaulieu, Bertrand as Director
6 December 2006
6 December 2006
3 October 2005
30 September 2005
30 September 2005
30 September 2004
30 September 2004
18 October 2002
23 September 2002
23 September 2002
28 April 2000
28 April 2000
Appointed Faure Beaulieu, Bertrand as Director
28 April 2000
28 April 2000
28 April 2000
13 April 2000
13 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cigna Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a trust)
Corporation
Holdings 1
Companies where Cigna Global Wellbeing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Appointment of a secretary | |||
| 17 July 2025 | Termination of appointment of a secretary |
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