Cigna Legal Protection UK Ltd

Active07194681 Private limited company
Incorporated
18 March 2010 (16 years)
Previously known as
Firstassist Legal Protection Limited (until 10 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
Greater London
Address
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 June 2025
Resigned Lefevre, Irene Sanna, Mrs. as Secretary
31 October 2020
Resigned Austin, Philip Anthony as Director
4 August 2017
Appointed Stephens, Miles as Director
13 July 2017
16 May 2016
Appointed Austin, Philip Anthony as Director
16 May 2016
Resigned Stevenson, Susan as Director
13 July 2015
15 May 2015
Resigned Conway, David Aidan as Director
25 March 2014
Resigned Hollebon, Graham Peter as Director
24 January 2014
Resigned Costa, Gail Bernadette as Director
24 January 2014
Appointed Stevenson, Susan as Director
31 October 2013
Resigned Totty, Martin as Director
31 October 2013
Appointed Costa, Gail Bernadette as Director
23 October 2013
Resigned Butler, Christine as Secretary
23 October 2013
Appointed Lefevre, Irene Sanna, Mrs. as Secretary
13 August 2013
Appointed Totty, Martin as Director
13 August 2013
Resigned Hardie, Alistair John David as Director
8 May 2012
Appointed Hardie, Alistair John David as Director
28 February 2012
Resigned Firmin, Frances as Secretary
28 February 2012
Appointed Butler, Christine as Secretary
30 November 2011
Resigned Totty, Martin Richard as Director
20 March 2010
Appointed Hollebon, Graham Peter as Director
18 March 2010
Appointed Firmin, Frances as Secretary
18 March 2010
Appointed Conway, David Aidan as Director
18 March 2010
Appointed Totty, Martin Richard as Director

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
Private Limited Company
Reg. no. 04683451

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cigna Legal Protection UK Ltd This company Owns 75–100% of shares
Cigna Willow Holdings Ltd Owns 75–100% of shares
Firstassist Administration Limited Owns 75–100% of shares

Financials

Net Assets
£9,907,924
no change
Balance sheet detail
2020
Net Assets£9,907,924
Shareholder Funds£9,907,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates18 March 2026
17 July 2025Termination of appointment of a secretary
3 April 2025Confirmation statement with no updates18 March 2025
12 February 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?