FIRSTASSIST ADMINISTRATION LIMITED

active Company number 04268527

Private Limited by Shares · Incorporated on 10th Aug 2001

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SIC code: 66290
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRSTASSIST ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 10th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

1 Director View directors

26 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Stephens	Director	14th Sep 2017		British	View profile
Cigna Willow Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SUKHADAA LTD	17041616	18th Feb 2026	active
MEKANISM MARKETING LTD	16072152	11th Nov 2024	dissolved
NAUTIX SAILING EQUIPMENT LIMITED	13479981	28th Jun 2021	active
ABN AMRO CLEARING LONDON LIMITED	11656866	2nd Nov 2018	active
XPLOIT CAPITAL LTD.	11328886	25th Apr 2018	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 2001
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Aug 2001 Company incorporated
10th Aug 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Aug 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Aug 2001 Robert Fielding appointed as Director
10th Aug 2001 Steven Wood appointed as Director
10th Aug 2001 Vanessa Jones appointed as Secretary
12th Sep 2001 Michael Logsdon appointed as Director
26th Apr 2002 Vanessa Jones resigned as Secretary
17th Jul 2002 Jacqueline Fox appointed as Secretary
22nd Apr 2003 Robert Fielding resigned as Director
22nd Apr 2003 Timothy Ablett appointed as Director
22nd Apr 2003 Jacqueline Fox resigned as Secretary
22nd Apr 2003 Peter Smith appointed as Secretary
31st Oct 2004 Steven Wood resigned as Director
2nd Nov 2004 Michael Logsdon resigned as Director
2nd Nov 2004 Peter Smith resigned as Secretary
2nd Nov 2004 Frances Firmin appointed as Secretary
2nd Nov 2004 Swagatam Mukerji appointed as Director
5th May 2005 Martin Totty appointed as Director
29th Dec 2006 Timothy Ablett resigned as Director
29th Dec 2006 David Conway appointed as Director
29th Dec 2006 Swagatam Mukerji resigned as Director
30th Nov 2011 Martin Totty resigned as Director
28th Feb 2012 Frances Firmin resigned as Secretary
28th Feb 2012 Christine Butler appointed as Secretary
13th Aug 2013 Martin Totty appointed as Director
23rd Oct 2013 Christine Butler resigned as Secretary
23rd Oct 2013 Irene Lefevre appointed as Secretary
31st Oct 2013 Martin Totty resigned as Director
31st Oct 2013 Gail Costa appointed as Director
24th Jan 2014 Gail Costa resigned as Director
24th Jan 2014 Susan Stevenson appointed as Director
15th May 2015 David Conway resigned as Director
13th Jul 2015 Joana Da Costa Souteiro Sousa appointed as Director
6th Apr 2016 Cigna Willow Holdings Ltd appointed as Corporate PSC
16th May 2016 Susan Stevenson resigned as Director
16th May 2016 Philip Austin appointed as Director
13th Jul 2017 Joana Da Costa Souteiro Sousa resigned as Director
14th Sep 2017 Miles Stephens appointed as Director
31st Oct 2020 Philip Austin resigned as Director
23rd Jun 2025 Irene Lefevre resigned as Secretary
19th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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