AETNA (UK) LIMITED
AETNA (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02522111, and its current status with Companies House is active. The company was incorporated on 13 July 1990 and lists its registered address as OAKLEY, United Kingdom. 2 shareholders are on record for AETNA (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for AETNA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AETNA GROUP SPA, holding 70% — a majority holding — followed by AETNA GROUP SPA at 30%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AETNA GROUP SPA | 70% | Companies House | |
| AETNA GROUP SPA | 30% | Companies House |
Officers
5
One of the 5 officer records shown for AETNA (UK) LIMITED is a current appointment, filed with Companies House. STÉFANO PASCUCCI (appointed 2006-05-01) serves as Director. The remaining 4 records shown (Sanjiv Ralhan, Colin Barker and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AETNA (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AETNA (UK) LIMITED sits 2 levels below its ultimate parent, AETNA GROUP HOLDING SPA, registered in Italy. Immediately above AETNA (UK) LIMITED is AETNA GROUP SPA, holding 100% as filed in AETNA (UK) LIMITED's own shareholder record with Companies House. AETNA GROUP HOLDING SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AETNA GROUP HOLDING SPA
Italy
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Frequently Asked Questions
Who owns AETNA (UK) LIMITED?
Two shareholders are currently on record for AETNA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AETNA GROUP SPA, holding 70% — a majority holding — followed by AETNA GROUP SPA at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AETNA (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AETNA (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AETNA (UK) LIMITED have on record?
2 shareholders are shown on record for AETNA (UK) LIMITED.
What is AETNA (UK) LIMITED's company registration number?
AETNA (UK) LIMITED's registration number is 02522111, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AETNA (UK) LIMITED still an active company?
AETNA (UK) LIMITED's status on Companies House is listed as active.
When was AETNA (UK) LIMITED incorporated?
AETNA (UK) LIMITED was incorporated on 13 July 1990, according to Companies House.
What is AETNA (UK) LIMITED's registered address?
The registered address on file for AETNA (UK) LIMITED is OAKLEY, United Kingdom.
What legal structure is AETNA (UK) LIMITED registered as?
AETNA (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AETNA (UK) LIMITED?
One of the 5 officer records shown for AETNA (UK) LIMITED is a current appointment, filed with Companies House. STÉFANO PASCUCCI (appointed 2006-05-01) serves as Director. The remaining 4 records shown (Sanjiv Ralhan, Colin Barker and 2 others) are former appointments that have since been resigned. Management authority at AETNA (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AETNA (UK) LIMITED have a parent company or subsidiaries?
AETNA (UK) LIMITED sits 2 levels below its ultimate parent, AETNA GROUP HOLDING SPA, registered in Italy.
Can Zavia monitor changes to AETNA (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AETNA (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AETNA (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AETNA (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.