F1RST ACTUARIAL LIMITED

Key Data

Status

Active

Company No.

05122595

Incorporation date

07/05/2004

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/2023)

26/04/2026

Group of companies' accounts made up to 2025-07-31

View PDF (30 pages)

03/03/2026

Termination of appointment of James Robert Smith as a director on 2026-02-28

View PDF (1 pages)

14/01/2026

Termination of appointment of Peter Michael Shellswell as a director on 2026-01-01

View PDF (1 pages)

17/12/2025

Termination of appointment of Hilary Salt as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Termination of appointment of Keith John Williams as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Termination of appointment of Alan Edward Smith as a director on 2025-12-17

View PDF (1 pages)

12/12/2025

Withdrawal of a person with significant control statement on 2025-12-12

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12/12/2025

Notification of Arthur J. Gallagher & Co. as a person with significant control on 2025-11-27

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17/09/2025

Confirmation statement made on 2025-09-17 with no updates

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06/02/2025

Group of companies' accounts made up to 2024-07-31

View PDF (28 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (5 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with no updates

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31/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (28 pages)

17/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (6 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/02/2023

Re-registration of Memorandum and Articles

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07/02/2023

Re-registration from a public company to a private limited company

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02/02/2023

Rectified The TM01 was removed from the register on 25/07/2023 as it was invalid or ineffective

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26/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/09/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/2004 - 07/05/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	07/05/2004 - 07/05/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	07/05/2004 - 07/05/2004	99599
Smith, James Robert	Director	07/05/2004 - 28/02/2026	5
Black, Jonathan Malcolm	Director	07/05/2004 - 28/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About F1RST ACTUARIAL LIMITED

F1RST ACTUARIAL LIMITED is an(a) Active company incorporated on 07/05/2004 with the registered office located at Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F1RST ACTUARIAL LIMITED?

F1RST ACTUARIAL LIMITED is currently Active. It was registered on 07/05/2004 .

Where is F1RST ACTUARIAL LIMITED located?

F1RST ACTUARIAL LIMITED is registered at Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does F1RST ACTUARIAL LIMITED do?

F1RST ACTUARIAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for F1RST ACTUARIAL LIMITED?

The latest filing was on 26/04/2026: Group of companies' accounts made up to 2025-07-31.