Cigna Legal Protection Uk Ltd LONDON


Cigna Legal Protection Uk started in year 2010 as Private Limited Company with registration number 07194681. The Cigna Legal Protection Uk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7HR. Since December 10, 2014 Cigna Legal Protection Uk Ltd is no longer carrying the name Firstassist Legal Protection.

There is a single director in the company at the moment - Miles S., appointed on 4 August 2017. In addition, a secretary was appointed - Irene L., appointed on 23 October 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cigna Legal Protection Uk Ltd Address / Contact

Office Address 5 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07194681
Date of Incorporation Thu, 18th Mar 2010
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Miles S.

Position: Director

Appointed: 04 August 2017

Irene L.

Position: Secretary

Appointed: 23 October 2013

Philip A.

Position: Director

Appointed: 16 May 2016

Resigned: 31 October 2020

Joana D.

Position: Director

Appointed: 13 July 2015

Resigned: 13 July 2017

Susan S.

Position: Director

Appointed: 24 January 2014

Resigned: 16 May 2016

Gail C.

Position: Director

Appointed: 31 October 2013

Resigned: 24 January 2014

Martin T.

Position: Director

Appointed: 13 August 2013

Resigned: 31 October 2013

Alistair H.

Position: Director

Appointed: 08 May 2012

Resigned: 13 August 2013

Christine B.

Position: Secretary

Appointed: 28 February 2012

Resigned: 23 October 2013

Graham H.

Position: Director

Appointed: 20 March 2010

Resigned: 25 March 2014

Martin T.

Position: Director

Appointed: 18 March 2010

Resigned: 30 November 2011

Frances F.

Position: Secretary

Appointed: 18 March 2010

Resigned: 28 February 2012

David C.

Position: Director

Appointed: 18 March 2010

Resigned: 15 May 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Cigna Oak Holdings Ltd from Sutton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cigna Oak Holdings Ltd

Chancery House St. Nicholas Way, Sutton, SM1 1JB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04683451
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Firstassist Legal Protection December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities9 907 9259 907 925
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9 907 9259 907 925
Number Shares Allotted 19 815 849
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 26th, February 2024
Free Download (5 pages)

Company search

Advertisements