First Actuarial LLP

ActiveOC348086 Limited liability partnership

Incorporated: 24 August 2009 (17 years)
Previously known as: F1RST Actuarial Limited Liability Partnership (until 1 December 2009)
Industry: None Supplied (None Supplied)
Owned by: F1RST Actuarial Limited
Accounts type: Full
Region: Yorkshire
Address: Mayesbrook House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Website & contact details

Website: firstactuarial.co.uk

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Acorn Topco Limited

Corporate LLP Designated Member · Appointed 27 November 2025

F1rst Actuarial Limited

Corporate LLP Designated Member · Appointed 24 August 2009

Officer history (37 former)

27 November 2025

Resigned Riches, Mark Steven as LLP Designated Member

27 November 2025

Resigned Smith, James Robert as LLP Designated Member

27 November 2025

Resigned Joy, David Ian as LLP Designated Member

27 November 2025

Resigned Hinton, Kirk as LLP Member

27 November 2025

Resigned Shellswell, Peter Michael as LLP Designated Member

27 November 2025

Resigned Norman, Peter as LLP Member

27 November 2025

Resigned Hulme-Vickerstaff, Michael Wilfred as LLP Designated Member

27 November 2025

Resigned Walmsley, Dale Robert as LLP Member

27 November 2025

Resigned Hulme-Vickerstaff, Kate Elizabeth as LLP Member

27 November 2025

Resigned Sargent, Philip John as LLP Member

27 November 2025

Resigned Williams, Keith John as LLP Member

27 November 2025

Resigned Mullock, Samuel as LLP Member

27 November 2025

Resigned Rowlinson, Mark James as LLP Member

27 November 2025

Resigned Smith, Alan Edward as LLP Member

27 November 2025

Resigned Keohane, Declan James as LLP Member

27 November 2025

Resigned Thirlwell, David Thomas as LLP Member

27 November 2025

Resigned Salt, Hilary as LLP Member

27 November 2025

Resigned Jones, Timothy Damian as LLP Member

27 November 2025

Appointed Acorn Topco Limited as Corporate LLP Designated Member

27 November 2025

Resigned Siqueira, Rohit James as LLP Member

27 November 2025

Resigned Lockyer, Catherine Jane as LLP Member

27 November 2025

Resigned Thompson, Neal Alan as LLP Member

27 November 2025

Resigned Martin, Christopher David as LLP Designated Member

27 November 2025

Resigned Overend, Andrew John as LLP Member

1 August 2024

Appointed Norman, Peter as LLP Member

1 August 2024

Appointed Hinton, Kirk as LLP Member

31 October 2023

Resigned Lunt, Richard Mathew as LLP Member

31 July 2023

Resigned Freeman, Colin Roy as LLP Member

1 August 2022

Appointed Walmsley, Dale Robert as LLP Member

30 September 2021

Resigned Hammond, Robert James as LLP Member

10 June 2021

Resigned Alan Edward Smith Limited as Corporate LLP Member

10 June 2021

Resigned Peter Shellswell Limited as Corporate LLP Member

10 June 2021

Resigned Christopher David Martin Limited as Corporate LLP Member

10 June 2021

Resigned Keith John Williams Limited as Corporate LLP Member

10 June 2021

Resigned Mark Riches Limited as Corporate LLP Member

10 June 2021

Resigned Hilary Salt Limited as Corporate LLP Member

10 June 2021

Resigned James Robert Smith Limited as Corporate LLP Member

10 June 2021

Resigned David Joy Limited as Corporate LLP Member

10 June 2021

Resigned Michael Hulme-Vickerstaff Limited as Corporate LLP Member

1 August 2020

Appointed Sargent, Philip John as LLP Member

1 August 2019

Appointed Mullock, Samuel as LLP Member

1 August 2018

Appointed Overend, Andrew John as LLP Member

1 August 2018

Appointed Lunt, Richard Mathew as LLP Member

31 July 2018

Resigned Handcock, Wendy Maureen as LLP Member

1 August 2017

Appointed Jones, Timothy Damian as LLP Member

1 August 2016

Appointed Siqueira, Rohit James as LLP Member

1 August 2014

Appointed Thompson, Neal Alan as LLP Member

1 August 2014

Appointed Hammond, Robert James as LLP Member

1 August 2014

Appointed Freeman, Colin Roy as LLP Member

1 April 2014

Appointed Salt, Hilary as LLP Member

1 April 2014

Appointed Riches, Mark Steven as LLP Designated Member

1 April 2014

Appointed Smith, Alan Edward as LLP Member

1 April 2014

Appointed Joy, David Ian as LLP Designated Member

1 April 2014

Appointed Martin, Christopher David as LLP Designated Member

1 April 2014

Appointed Williams, Keith John as LLP Member

1 April 2014

Appointed Smith, James Robert as LLP Designated Member

1 April 2014

Appointed Hulme-Vickerstaff, Michael Wilfred as LLP Designated Member

1 April 2014

Appointed Shellswell, Peter Michael as LLP Designated Member

1 August 2013

Appointed Handcock, Wendy Maureen as LLP Member

1 August 2011

Appointed Hulme-Vickerstaff, Kate Elizabeth as LLP Member

1 February 2011

Appointed Rowlinson, Mark James as LLP Member

1 February 2011

Appointed Thirlwell, David Thomas as LLP Member

1 February 2011

Appointed Keohane, Declan James as LLP Member

1 February 2011

Appointed Lockyer, Catherine Jane as LLP Member

26 November 2009

Appointed Hilary Salt Limited as Corporate LLP Member

26 November 2009

Appointed James Robert Smith Limited as Corporate LLP Member

26 November 2009

Appointed Keith John Williams Limited as Corporate LLP Member

26 November 2009

Appointed David Joy Limited as Corporate LLP Member

26 November 2009

Appointed Mark Riches Limited as Corporate LLP Member

26 November 2009

Appointed Christopher David Martin Limited as Corporate LLP Member

26 November 2009

Appointed Michael Hulme-Vickerstaff Limited as Corporate LLP Member

26 November 2009

Appointed Alan Edward Smith Limited as Corporate LLP Member

26 November 2009

Appointed Peter Shellswell Limited as Corporate LLP Member

26 November 2009

Resigned Joy, David Ian as LLP Designated Member

24 August 2009

Appointed F1rst Actuarial Limited as Corporate LLP Designated Member

24 August 2009

Appointed Joy, David Ian as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Arthur J. Gallagher & Co.

Corporate entity · Notified 27 November 2025

Holds 75–100% of voting rights

Corporation

Reg. no. 780509

F1RST Actuarial Limited

Corporate entity · Notified 27 November 2025

Right to 75–100% of surplus assets

Private Company Limited By Shares

Reg. no. 05122595

Former controllers (1)

2 May 2023

Ceased F1RST Actuarial Limited — Holds 75–100% of voting rights

Filings 168

Date	Description	Made Up To	PDF
3 September 2026	Confirmation statement with no updates	24 August 2026
26 April 2026	Full accounts	31 July 2025
16 December 2025	Other filing		—
16 December 2025	Other filing		—
12 December 2025	Notification of a person with significant control