OpenCompanies

Firstassist Administration Limited

Company number
04268527
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2001
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Cigna Oak Holdings Ltd (4 companies)

Registered office

5 Aldermanbury Square
London
EC2V 7HR

Previous names

  • R&SA Healthcare Administration Limited (until 24 Apr 2003)
  • Brighter Business Limited (until 25 Feb 2010)
  • Firstassist Administration Limited (until 26 Jan 2010)

Officers

NameRoleAppointedResigned
STEPHENS, Miles Director 14 Sep 2017

Control

NameNature of controlNotifiedCeased
Cigna Willow Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 Dormant £1,000,000
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -

Connections

Owned by

Firstassist Administration Limited → Cigna Willow Holdings Ltd → Cigna Oak Holdings Ltd

Directors’ other companies

Companies at the same address

Data