Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
F1RST Actuarial Limited
- Incorporated
- 7 May 2004 (22 years)
- Previously known as
- First Actuarial Public Limited Company (until 1 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Arthur J. Gallagher & Co.
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Mayesbrook House Lawnswood Business ParkRedvers CloseLeedsLS16 6QY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2004
British
Born August 1969 (57)
Secretary · Appointed 7 May 2004
Also at Michael Hulme-Vickerstaff · more companies
British
Director · Appointed 7 May 2004
Also at Michael Hulme-Vickerstaff · more companies
British
Born October 1968 (58)
Director · Appointed 7 May 2004
Also at First Regulated Services Limited (proposed for strike-off), Headingley Golf Club Limited, David Joy · more companies
British
Born August 1969 (57)
Director · Appointed 7 May 2004
Also at Viners Farm Management Co Ltd · more companies
British
Born December 1970 (55)
Officer history (10 former)
28 February 2026
Resigned Smith, James Robert as Director
1 January 2026
17 December 2025
17 December 2025
17 December 2025
10 September 2004
21 June 2004
28 May 2004
Resigned Black, Jonathan Malcolm as Director
28 May 2004
Resigned Yule, Walker as Director
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Appointed Yule, Walker as Director
7 May 2004
Appointed Black, Jonathan Malcolm as Director
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 May 2004
Appointed Smith, James Robert as Director
7 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur J. Gallagher & Co.
Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 780509
Holdings 1
Companies where F1RST Actuarial Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director |
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