CIGNA LEGAL PROTECTION UK LTD

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
2017-08-04 ~ now
OF - Director → CIF 0
2
CIGNA OAK HOLDINGS LTD
- now
WHISPERBROOK LIMITED - 2003-04-25
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Totty, Martin Richard
Director born in September 1956
Individual (14 offsprings)
Officer
2010-03-18 ~ 2011-11-30
OF - Director → CIF 0
2
Butler, Christine
Individual
Officer
2012-02-28 ~ 2013-10-23
OF - Secretary → CIF 0
3
Hollebon, Graham Peter
Commercial Director born in October 1962
Individual (1 offspring)
Officer
2010-03-20 ~ 2014-03-25
OF - Director → CIF 0
4
Conway, David Aidan
Director born in September 1963
Individual (5 offsprings)
Officer
2010-03-18 ~ 2015-05-15
OF - Director → CIF 0
5
Austin, Philip Anthony
Managing Director born in February 1970
Individual
Officer
2016-05-16 ~ 2020-10-31
OF - Director → CIF 0
6
Hardie, Alistair John David
Company Director born in February 1964
Individual (4 offsprings)
Officer
2012-05-08 ~ 2013-08-13
OF - Director → CIF 0
7
Stevenson, Susan
Managing Director born in July 1966
Individual (1 offspring)
Officer
2014-01-24 ~ 2016-05-16
OF - Director → CIF 0
8
Lefevre, Irene Sanna, Mrs.
Individual (2 offsprings)
Officer
2013-10-23 ~ 2025-06-23
OF - Secretary → CIF 0
9
Costa, Gail Bernadette
Vp General Manager Intl born in March 1958
Individual
Officer
2013-10-31 ~ 2014-01-24
OF - Director → CIF 0
10
Totty, Martin
Managing Director born in September 1954
Individual
Officer
2013-08-13 ~ 2013-10-31
OF - Director → CIF 0
11
Da Costa Souteiro Sousa, Joana Rita
Actuarial Manager born in January 1983
Individual
Officer
2015-07-13 ~ 2017-07-13
OF - Director → CIF 0
12
Firmin, Frances
Individual
Officer
2010-03-18 ~ 2012-02-28
OF - Secretary → CIF 0

Company in focus

Previous name

FIRSTASSIST LEGAL PROTECTION LIMITED - 2014-12-10

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

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

9,907,924.50 GBP2020-12-31

9,907,924.50 GBP2019-12-31

Net Assets/Liabilities

9,907,924.50 GBP2020-12-31

9,907,924.50 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

19,815,849 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

0.50 GBP2020-01-01 ~ 2020-12-31

Equity

9,907,924.50 GBP2020-12-31

9,907,924.50 GBP2019-12-31

CIGNA LEGAL PROTECTION UK LTD
Info
FIRSTASSIST LEGAL PROTECTION LIMITED - 2014-12-10
Registered number 07194681
5 Aldermanbury Square, London EC2V 7HR
PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.