F1rst Actuarial Limited

05122595

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, LEEDS, LS16 6QY

Incorporated 07/05/2004

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Michael Wilfred Hulme-Vickerstaff

secretary · Since 07/05/2004

ACTUARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Michael Wilfred Hulme-Vickerstaff

director · Since 07/05/2004

ACTUARY

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr David Ian Joy

director · Since 07/05/2004

ACTUARY

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Christopher David Martin

director · Since 07/05/2004

ACTUARY

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mark Steven Riches

director · Since 10/09/2004

ACTUARY

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Arthur J. Gallagher & Co.

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 780509 · United States · Corporation

Notified 27/11/2025

Charges0 outstanding

charge

satisfied

BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED

Created 23/07/2009Registered 31/07/2009Satisfied 22/02/2019

charge

satisfied

PETER NORMAN JAGO AND DENTON & CO TRUSTEES LIMITED

Created 15/07/2005Registered 23/07/2005Satisfied 22/02/2019

charge

satisfied

BRUNTWOOD 2000 FIRST PROPERTIES LIMITED

Created 15/10/2004Registered 21/10/2004Satisfied 22/02/2019