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Companies House/Leeds/Company profile

F1RST ACTUARIAL LIMITED

Active
05122595·incorporated 2004-05-07

F1RST ACTUARIAL LIMITED is an active UK private limited company, incorporated on 7 May 2004 at Companies House (number 05122595; OpenRegistry canonical ID GB-05122595-f1rst-actuarial-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-07
Registered Address
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

F1RST ACTUARIAL LIMITED has 1 person with significant control on file:

  • Arthur J. Gallagher & Co. (United States reg. 780509). Notified 2025-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-07. Ceased 2025-11-27.

Previous names

F1RST ACTUARIAL LIMITED has previously traded as:

  • FIRST ACTUARIAL PUBLIC LIMITED COMPANY (until 2009-12-01)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Leeds: