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F1RST Actuarial Limited

F1RST Actuarial Limited is an active company incorporated on 7 May 2004 with the registered office located in Leeds, West Yorkshire. F1RST Actuarial Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05122595
Private limited company
Age
21 years
Incorporated 7 May 2004
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Mayesbrook House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
Same address for the past 12 years
Telephone
0113 3933000
Email
Available in Endole App
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • Actuary • Lives in England • Born in Dec 1970
Director • Actuary • Lives in UK • Born in Aug 1969
Director • Actuary • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1968
Director • Actuary • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
First Employee Benefits Limited
Michael Wilfred Hulme-Vickerstaff and David Ian Joy are mutual people.
Active
First Ifa Limited
Michael Wilfred Hulme-Vickerstaff and David Ian Joy are mutual people.
Active
First Investment Consulting Limited
Michael Wilfred Hulme-Vickerstaff and David Ian Joy are mutual people.
Active
Viners Farm Management Co Ltd
Christopher David Martin is a mutual person.
Active
David Joy
David Ian Joy is a mutual person.
Active
Michael Hulme-Vickerstaff
Michael Wilfred Hulme-Vickerstaff is a mutual person.
Active
First Regulated Services Limited
David Ian Joy is a mutual person.
Active
Mark Riches
Mark Steven Riches is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £1.15M (+53%)
Turnover
£38.64M
Increased by £5.14M (+15%)
Employees
415
Increased by 59 (+17%)
Total Assets
£14.37M
Increased by £2.12M (+17%)
Total Liabilities
-£10.57M
Increased by £1.85M (+21%)
Net Assets
£3.8M
Increased by £274K (+8%)
Debt Ratio (%)
74%
Increased by 2.35% (+3%)
Latest Activity
Peter Michael Shellswell Resigned
26 Days Ago on 1 Jan 2026
Keith John Williams Resigned
1 Month Ago on 17 Dec 2025
Alan Edward Smith Resigned
1 Month Ago on 17 Dec 2025
Hilary Salt Resigned
1 Month Ago on 17 Dec 2025
Arthur J. Gallagher & Co. (PSC) Appointed
2 Months Ago on 27 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Group Accounts Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Peter Michael Shellswell as a director on 1 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Keith John Williams as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Alan Edward Smith as a director on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Hilary Salt as a director on 17 December 2025
Submitted on 17 Dec 2025
Notification of Arthur J. Gallagher & Co. as a person with significant control on 27 November 2025
Submitted on 12 Dec 2025
Withdrawal of a person with significant control statement on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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