FIRSTASSIST ADMINISTRATION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Stephens, Miles
Born in March 1986
Individual (6 offsprings)
Officer
2017-09-14 ~ now
OF - Director → CIF 0
2
CIGNA WILLOW HOLDINGS LTD
- now
OXFORDWAY LIMITED - 2003-04-25
FIRSTASSIST GROUP LIMITED - 2015-01-20
Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 20

1
Firmin, Frances Mary
Individual
Officer
2004-11-02 ~ 2012-02-28
OF - Secretary → CIF 0
2
Fielding, Robert
Insurance Executive born in December 1964
Individual
Officer
2001-08-10 ~ 2003-04-22
OF - Director → CIF 0
3
Da Costa Souteiro Sousa, Joana Rita
Actuarial Manager born in January 1983
Individual
Officer
2015-07-13 ~ 2017-07-13
OF - Director → CIF 0
4
Wood, Steven Archibald
Director born in July 1960
Individual (4 offsprings)
Officer
2001-08-10 ~ 2004-10-31
OF - Director → CIF 0
5
Smith, Peter William
Individual (1 offspring)
Officer
2003-04-22 ~ 2004-11-02
OF - Secretary → CIF 0
6
Mukerji, Swagatam
Group Finance Director born in February 1961
Individual (11 offsprings)
Officer
2004-11-02 ~ 2006-12-29
OF - Director → CIF 0
7
Conway, David Aidan
Commercial Director born in September 1963
Individual (5 offsprings)
Officer
2006-12-29 ~ 2015-05-15
OF - Director → CIF 0
8
Stevenson, Susan
Managing Director born in July 1966
Individual (1 offspring)
Officer
2014-01-24 ~ 2016-05-16
OF - Director → CIF 0
9
Jones, Vanessa
Individual (2 offsprings)
Officer
2001-08-10 ~ 2002-04-26
OF - Secretary → CIF 0
10
Butler, Christine
Individual
Officer
2012-02-28 ~ 2013-10-23
OF - Secretary → CIF 0
11
Austin, Philip Anthony
Managing Director born in February 1970
Individual
Officer
2016-05-16 ~ 2020-10-31
OF - Director → CIF 0
12
Logsdon, Michael John
Chartered Accountant born in July 1959
Individual
Officer
2001-09-12 ~ 2004-11-02
OF - Director → CIF 0
13
Ablett, Timothy Andrew
Chartered Accountant born in October 1949
Individual (1 offspring)
Officer
2003-04-22 ~ 2006-12-29
OF - Director → CIF 0
14
Fox, Jacqueline Elizabeth
Individual (11 offsprings)
Officer
2002-07-17 ~ 2003-04-22
OF - Secretary → CIF 0
15
Totty, Martin
Managing Director born in September 1954
Individual
Officer
2013-08-13 ~ 2013-10-31
OF - Director → CIF 0
16
Totty, Martin Richard
Commercial Dir born in September 1956
Individual (14 offsprings)
Officer
2005-05-05 ~ 2011-11-30
OF - Director → CIF 0
17
Lefevre, Irene Sanna, Mrs.
Individual (2 offsprings)
Officer
2013-10-23 ~ 2025-06-23
OF - Secretary → CIF 0
18
Costa, Gail Bernadette
Vp General Manager Intl born in March 1958
Individual
Officer
2013-10-31 ~ 2014-01-24
OF - Director → CIF 0
19
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-08-10 ~ 2001-08-10
PE - Nominee Secretary → CIF 0
20
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-08-10 ~ 2001-08-10
PE - Nominee Director → CIF 0

Company in focus

Previous names

FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26

R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24

BRIGHTER BUSINESS LIMITED - 2010-02-25

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000,000 GBP2020-12-31

1,000,000 GBP2019-12-31

Net Assets/Liabilities

1,000,000 GBP2020-12-31

1,000,000 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

1,000,000 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

1,000,000 GBP2020-12-31

1,000,000 GBP2019-12-31

FIRSTASSIST ADMINISTRATION LIMITED
Info
FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED - 2010-01-26
BRIGHTER BUSINESS LIMITED - 2010-01-26
Registered number 04268527
5 Aldermanbury Square, London EC2V 7HR
PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.