F1RST ACTUARIAL LIMITED
F1RST ACTUARIAL LIMITED is an active private limited company, incorporated on 7 May 2004. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. F1RST ACTUARIAL LIMITED previously had the company name FIRST ACTUARIAL PUBLIC LIMITED COMPANY. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05122595 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK |
|---|---|
| Address Line 2 | REDVERS CLOSE |
| Post Town | LEEDS |
| Postcode | LS16 6QY |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/05/2024 |
|---|---|
| Last Made Up Date | 07/05/2023 |
Return
| Next Due Date | 04/06/2017 |
|---|---|
| Last Made Up Date | 07/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 01/12/2009 onwards:
F1RST ACTUARIAL LIMITED
Prior to 01/12/2009:
FIRST ACTUARIAL PUBLIC LIMITED COMPANY
Directors
(The company's officers)
MR MICHAEL WILFRED HULME-VICKERSTAFF
(~55 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR DAVID IAN JOY
(~54 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR CHRISTOPHER DAVID MARTIN
(~53 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MARK STEVEN RICHES
(~54 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2004
MS HILARY SALT (FIA APMI MEWI)
(~61 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR PETER MICHAEL SHELLSWELL
(~53 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR ALAN EDWARD SMITH
(~68 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 21/06/2004
MR JAMES ROBERT SMITH
(~57 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR KEITH JOHN WILLIAMS
(~65 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 07/05/2004
MR MICHAEL WILFRED HULME-VICKERSTAFF
(~55 year old British national)
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
- Current Secretary
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2004
Connections
(Shared officers)
ALAN EDWARD SMITH
- MR ALAN EDWARD SMITH
DAVID JOY
- MR DAVID IAN JOY
- MR MICHAEL WILFRED HULME-VICKERSTAFF
- MR DAVID IAN JOY
- MR CHRISTOPHER DAVID MARTIN
- MR MARK STEVEN RICHES
- MS HILARY SALT (FIA APMI MEWI)
- MR PETER MICHAEL SHELLSWELL
- MR ALAN EDWARD SMITH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
F1RST ACTUARIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS16 6QY.
Map of F1RST ACTUARIAL LIMITED at local scale
Map of F1RST ACTUARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS16 6QY
Other companies with registered offices in LS16 6QY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 12ms