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F1RST Actuarial Limited
Adresa
Mayesbrook House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
VAT ID (DIČ) no VAT ID available
Company No. 05122595 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • First Actuarial Public Limited Company
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Hulme-Vickerstaff, Michael Wilfred Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 10/1968 Occupation: Actuary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hulme-Vickerstaff, Michael Wilfred Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 10/1968 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Joy, David Ian Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 08/1969 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher David Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 12/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Riches, Mark Steven Redvers Close, Leeds, England Status: Active Notified: 10/09/2004 Date of Birth: 08/1969 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Salt, Hilary Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 01/1963 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shellswell, Peter Michael Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 07/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Smith, Alan Edward Redvers Close, Leeds Status: Active Notified: 21/06/2004 Date of Birth: 01/1956 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Smith, James Robert Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 09/1966 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Williams, Keith John Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 03/1959 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Schosween 63 Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pension Playpen Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 08440114 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •