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Companies/04268527

Firstassist Administration Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cigna Willow Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147410614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MS
Miles StephensCurrent director
Appointed 2017-09-14 · 9 yrs · Finance Director
+5 others
Show 20 historical appointments
PA
Philip AustinResigned director
Resigned 2016-05-16 · 4 yrs · Managing Director
JD
Joana Da Costa Souteiro SousaResigned director
Resigned 2015-07-13 · 2 yrs · Actuarial Manager
SS
Susan StevensonResigned director
Resigned 2014-01-24 · 2 yrs · Managing Director
GC
Gail CostaResigned director
Resigned 2013-10-31 · Vp General Manager Intl
IL
Irene LefevreResigned secretary
Resigned 2013-10-23 · 11 yrs
MT
Martin TottyResigned director
Resigned 2013-08-13 · Managing Director
CB
Christine ButlerResigned secretary
Resigned 2012-02-28 · 1 yr
DC
David ConwayResigned director
Resigned 2006-12-29 · 8 yrs · Commercial Director
MT
Martin TottyResigned director
Resigned 2005-05-05 · 6 yrs · Commercial Dir
FF
Frances FirminResigned secretary
Resigned 2004-11-02 · 7 yrs
SM
Swagatam MukerjiResigned director
Resigned 2004-11-02 · 2 yrs · Group Finance Director
PS
Peter SmithResigned secretary
Resigned 2003-04-22 · 1 yr · Director
TA
Timothy AblettResigned director
Resigned 2003-04-22 · 3 yrs · Chartered Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-17
ML
Michael LogsdonResigned director
Resigned 2001-09-12 · 3 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-10
CorpInstant Companies LimitedResigned director
Resigned 2001-08-10
RF
Robert FieldingResigned director
Resigned 2001-08-10 · 1 yr · Insurance Executive
VJ
Vanessa JonesResigned secretary
Resigned 2001-08-10 · Chartered Secretary
SW
Steven WoodResigned director
Resigned 2001-08-10 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active