The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Joy, David Ian
    Actuary born in August 1969
    Individual (8 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Robert
    Actuary born in September 1966
    Individual (5 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Shellswell, Peter Michael
    Actuary born in July 1970
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alan Edward
    Actuary born in January 1956
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Christopher David
    Actuary born in December 1970
    Individual (5 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Hulme-vickerstaff, Michael Wilfred
    Actuary born in October 1968
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Hulme-vickerstaff, Michael Wilfred
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Riches, Mark Steven
    Actuary born in August 1969
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Salt, Hilary
    Actuary born in January 1963
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Keith John
    Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Black, Jonathan Malcolm
    Actuary born in August 1966
    Individual
    Officer
    2004-05-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Yule, Walker
    Actuary born in October 1968
    Individual
    Officer
    2004-05-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-07 ~ 2004-05-07
    PE - Nominee Director → CIF 0
    2004-05-07 ~ 2004-05-07
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-07 ~ 2004-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F1RST ACTUARIAL LIMITED

Previous names
F1RST ACTUARIAL PLC - 2023-02-08
FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • F1RST ACTUARIAL LIMITED
    Info
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    Registered number 05122595
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    Private Limited Company incorporated on 2004-05-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 5122595
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    CIF 1
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 5122595
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    Private Limited Company in Register Of Companies (England & Wales), England
    CIF 2
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 05122595
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom, LS16 6QY
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP - 2009-12-01
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Active Corporate (24 parents)
    Officer
    2009-08-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SCHOSWEEN 63 LIMITED - 2025-03-07
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP - 2009-12-01
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,195 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.