Company · Leeds
F1RST Actuarial Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Alan Edward Smith 2004-2025 View profile
- James Robert Smith 2004-2026 View profile
- Jonathan Malcolm Black 2004-2004 View profile
- Peter Michael Shellswell 2004-2026 View profile
- Keith John Williams 2004-2025 View profile
- Hilary Salt 2004-2025 View profile
- Walker Yule 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 07/05/2004
- Registered office
- Leeds
- Previous names
- First Actuarial Public Limited Company (until 01/12/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arthur J. Gallagher & CO.
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27
Group
- F1RST Actuarial Limited
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 · source: Companies House PSC register
Ultimately controlled by Arthur J. Gallagher & CO..
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher David Martin Director · appointed 2004
- Mark Steven Riches Director · appointed 2004
- David Ian Joy Director · appointed 2004
Directors past 6 years
- Christopher David Martin Director · appointed 2004
- Mark Steven Riches Director · appointed 2004
- David Ian Joy Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Mark Steven Riches Director · appointed 2004
Portfolio (2)
- Christopher David Martin Director · appointed 2004
- David Ian Joy Director · appointed 2004
Left in the last 12 months
- James Robert Smith Director · appointed 2004 · resigned 2026
- Peter Michael Shellswell Director · appointed 2004 · resigned 2026
- Keith John Williams Director · appointed 2004 · resigned 2025
- Hilary Salt Director · appointed 2004 · resigned 2025
- Alan Edward Smith Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05122595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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