FIRSTASSIST ADMINISTRATION LIMITED

Overview

Company Name	FIRSTASSIST ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04268527
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTASSIST ADMINISTRATION LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is FIRSTASSIST ADMINISTRATION LIMITED located?

Registered Office Address	5 Aldermanbury Square EC2V 7HR London England
Undeliverable Registered Office Address	No

What were the previous names of FIRSTASSIST ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTER BUSINESS LIMITED	Jan 26, 2010	Jan 26, 2010
FIRSTASSIST ADMINISTRATION LIMITED	Apr 24, 2003	Apr 24, 2003
R&SA HEALTHCARE ADMINISTRATION LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for FIRSTASSIST ADMINISTRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRSTASSIST ADMINISTRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for FIRSTASSIST ADMINISTRATION LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 02, 2020	Termination of appointment of Philip Anthony Austin as a director on Oct 31, 2020	1 pages	TM01

Aug 04, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Mar 30, 2018	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on Mar 30, 2018	1 pages	AD01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Sep 15, 2017	Appointment of Mr Miles Stephens as a director on Sep 14, 2017	2 pages	AP01

Aug 24, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on Jul 13, 2017	1 pages	TM01

Sep 08, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

May 17, 2016	Appointment of Mr Philip Anthony Austin as a director on May 16, 2016	2 pages	AP01

May 17, 2016	Termination of appointment of Susan Stevenson as a director on May 16, 2016	1 pages	TM01

View All Filings

Who are the officers of FIRSTASSIST ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEFEVRE, Irene Sanna, Mrs. Aldermanbury Square EC2V 7HR London 5 England	Oct 23, 2013		Secretary	Aldermanbury Square EC2V 7HR London 5 England					182473950001
STEPHENS, Miles Aldermanbury Square EC2V 7HR London 5 England	Sep 14, 2017		Director	Aldermanbury Square EC2V 7HR London 5 England	England	British	1986-3	Finance Director	236399720001
BUTLER, Christine First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Feb 28, 2012	Oct 23, 2013	Secretary	First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England					169003580001
FIRMIN, Frances Mary 67 Shottermill RH12 5HJ Horsham West Sussex	Nov 02, 2004	Feb 28, 2012	Secretary	67 Shottermill RH12 5HJ Horsham West Sussex		British			101340500001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Apr 22, 2003	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Aug 10, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		Chartered Secretary	72146200001
SMITH, Peter William The Stables 16 Harewood Road CR2 7AT South Croydon Surrey	Apr 22, 2003	Nov 02, 2004	Secretary	The Stables 16 Harewood Road CR2 7AT South Croydon Surrey		British		Director	88577030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 2001	Aug 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Apr 22, 2003	Dec 29, 2006	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	Chartered Accountant	65924000002
AUSTIN, Philip Anthony Aldermanbury Square EC2V 7HR London 5 England	May 16, 2016	Oct 31, 2020	Director	Aldermanbury Square EC2V 7HR London 5 England	England	British	1970-2	Managing Director	208185050001
CONWAY, David Aidan Smithys Close Plumpton Green BN7 3DL Lewes 5 East Sussex	Dec 29, 2006	May 15, 2015	Director	Smithys Close Plumpton Green BN7 3DL Lewes 5 East Sussex	Uk	British	1963-9	Commercial Director	118300200002
COSTA, Gail Bernadette First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Oct 31, 2013	Jan 24, 2014	Director	First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Hong Kong	New Zealander	1958-3	Vp General Manager Intl	192902120001
DA COSTA SOUTEIRO SOUSA, Joana Rita First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey	Jul 13, 2015	Jul 13, 2017	Director	First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey	England	Portuguese	1983-1	Actuarial Manager	199596480001
FIELDING, Robert York House 2 Caradon Place BH31 7PW Verwood Dorset	Aug 10, 2001	Apr 22, 2003	Director	York House 2 Caradon Place BH31 7PW Verwood Dorset		British	1964-12	Insurance Executive	88577900001
LOGSDON, Michael John Chestnut Avenue BH25 7BH Barton On Sea Highcroft,26 Hampshire	Sep 12, 2001	Nov 02, 2004	Director	Chestnut Avenue BH25 7BH Barton On Sea Highcroft,26 Hampshire	England	British	1959-7	Chartered Accountant	136150230001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Nov 02, 2004	Dec 29, 2006	Director	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	England	British	1961-2	Group Finance Director	121222440001
STEVENSON, Susan First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Jan 24, 2014	May 16, 2016	Director	First Floor St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	England	Scottish	1966-7	Managing Director	184737750001
TOTTY, Martin St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	Aug 13, 2013	Oct 31, 2013	Director	St. Nicholas Way SM1 1JB Sutton Chancery House Surrey England	England	British	1954-9	Managing Director	180595830001
TOTTY, Martin Richard Braemar Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire	May 05, 2005	Nov 30, 2011	Director	Braemar Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire	England	British	1956-9	Commercial Dir	261940540001
WOOD, Steven Archibald Paynes Place House New Road SP7 8QL Shaftesbury Dorset	Aug 10, 2001	Oct 31, 2004	Director	Paynes Place House New Road SP7 8QL Shaftesbury Dorset	United Kingdom	British	1960-7	Director	66150780002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 10, 2001	Aug 10, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTASSIST ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cigna Willow Holdings Ltd

Apr 06, 2016

St. Nicholas Way

SM1 1JB Sutton

Chancery House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	04617115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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