Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Firstassist Administration Limited
- Incorporated
- 10 August 2001 (25 years)
- Previously known as
- Brighter Business Limited (until 25 February 2010)Firstassist Administration Limited (until 26 January 2010)R&SA Healthcare Administration Limited (until 24 April 2003)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2017
British
Born March 1986 (40)
Officer history (20 former)
23 June 2025
Resigned Lefevre, Irene Sanna, Mrs. as Secretary
31 October 2020
14 September 2017
13 July 2017
16 May 2016
16 May 2016
13 July 2015
15 May 2015
24 January 2014
24 January 2014
31 October 2013
31 October 2013
23 October 2013
Appointed Lefevre, Irene Sanna, Mrs. as Secretary
23 October 2013
Resigned Butler, Christine as Secretary
13 August 2013
28 February 2012
Appointed Butler, Christine as Secretary
28 February 2012
30 November 2011
29 December 2006
29 December 2006
29 December 2006
5 May 2005
2 November 2004
2 November 2004
2 November 2004
2 November 2004
31 October 2004
22 April 2003
22 April 2003
22 April 2003
22 April 2003
17 July 2002
26 April 2002
12 September 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
10 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04617115
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cigna Insurance Services (Europe) Limited Owns 75–100% of shares
Cigna Legal Protection UK Ltd Owns 75–100% of shares
Cigna Willow Holdings Ltd Owns 75–100% of shares
Firstassist Administration Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1,000,000 |
| Shareholder Funds | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 17 July 2025 | Termination of appointment of a secretary | |||
| 12 February 2025 | Total exemption full accounts | 31 December 2024 |
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