Cigna Legal Protection UK Ltd

Company Name	Cigna Legal Protection UK Ltd
Director	Miles Stephens
Company Status	Active
Company Number	07194681
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Previous Name	Firstassist Legal Protection Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mrs Irene Sanna Lefevre
Status	Current
Appointed	23 October 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Miles Stephens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Secretary Name	Frances Firmin
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Graham Peter Hollebon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(2 days after company formation)
Appointment Duration	4 years (resigned 25 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Ride Burgess Hill West Sussex RH15 0HL

Secretary Name	Mrs Christine Butler
Status	Resigned
Appointed	28 February 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshall's Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Mr Martin Totty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 2013(3 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2014)
Role	Vp General Manager Intl
Country of Residence	Hong Kong
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mrs Susan Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Joana Rita Da Costa Souteiro Sousa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 July 2015(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 July 2017)
Role	Actuarial Manager
Country of Residence	England
Correspondence Address	Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Philip Anthony Austin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Contact

Website	www.cignalegal.co.uk/
Telephone	0845 0705944
Telephone region	Unknown

Location

Registered Address	5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.9m at £1	Cigna Willow Holdings Limited 50.00% Ordinary
9.9m at £1	Cigna Willow Holdings Limited 50.00% Ordinary A

Financials

Year	2014
Turnover	£2,709,000
Net Worth	£1,290,000
Cash	£340,000
Current Liabilities	£274,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

25 June 2010	Delivered on: 29 June 2010 Satisfied on: 13 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 June 2010

Delivered on: 29 June 2010
Satisfied on: 13 September 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 December 2020	Full accounts made up to 31 December 2019 (16 pages)
2 November 2020	Termination of appointment of Philip Anthony Austin as a director on 31 October 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (16 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (17 pages)
30 March 2018	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 August 2017	Appointment of Mr Miles Stephens as a director on 4 August 2017 (2 pages)
18 July 2017	Termination of appointment of Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2017 (1 page)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Susan Stevenson as a director on 16 May 2016 (1 page)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Philip Anthony Austin as a director on 16 May 2016 (2 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 19,815,849 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 19,815,849 (5 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
27 July 2015	Appointment of Ms Joana Rita Da Costa Souteiro Sousa as a director on 13 July 2015 (2 pages)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of David Aidan Conway as a director on 15 May 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (21 pages)
28 May 2015	Full accounts made up to 31 December 2014 (21 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 19,815,849 (5 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 19,815,849 (5 pages)
10 December 2014	Company name changed firstassist legal protection LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
10 December 2014	Company name changed firstassist legal protection LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
28 May 2014	Full accounts made up to 31 December 2013 (21 pages)
28 May 2014	Full accounts made up to 31 December 2013 (21 pages)
25 March 2014	Termination of appointment of Graham Hollebon as a director (1 page)
25 March 2014	Termination of appointment of Graham Hollebon as a director (1 page)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 19,815,849 (6 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 19,815,849 (6 pages)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Termination of appointment of Gail Costa as a director (1 page)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
31 January 2014	Appointment of Mrs Susan Stevenson as a director (2 pages)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
6 November 2013	Termination of appointment of Martin Totty as a director (1 page)
6 November 2013	Appointment of Ms Gail Bernadette Costa as a director (2 pages)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Appointment of Mrs. Irene Sanna Lefevre as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
29 October 2013	Termination of appointment of Christine Butler as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
6 September 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU England on 6 September 2013 (1 page)
15 August 2013	Termination of appointment of a director (1 page)
15 August 2013	Termination of appointment of a director (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 14 August 2013 (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Termination of appointment of Alistair Hardie as a director (1 page)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Appointment of Mr Martin Totty as a director (2 pages)
14 August 2013	Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England on 14 August 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 1 July 2013 (1 page)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,907,875.00 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,907,875.00 (4 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
20 June 2012	Section 519 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Appointment of Mrs Christine Butler as a secretary (1 page)
9 May 2012	Appointment of Mr Alistair John David Hardie as a director (2 pages)
9 May 2012	Appointment of Mr Alistair John David Hardie as a director (2 pages)
9 May 2012	Appointment of Mrs Christine Butler as a secretary (1 page)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
28 February 2012	Termination of appointment of Frances Firmin as a secretary (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
9 January 2012	Termination of appointment of Martin Totty as a director (1 page)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
10 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
30 March 2010	Appointment of Graham Peter Hollebon as a director (3 pages)
30 March 2010	Appointment of Graham Peter Hollebon as a director (3 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)