Company
First Actuarial LLP
First Actuarial LLP is an active UK company (number OC348086), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 36
- Peter Norman 2024-2025 View profile
- Kirk Hinton 2024-2025 View profile
- Dale Robert Walmsley 2022-2025 View profile
- Philip John Sargent 2020-2025 View profile
- Samuel Mullock 2019-2025 View profile
- Richard Mathew Lunt 2018-2023 View profile
- Andrew John Overend 2018-2025 View profile
- Timothy Damian Jones 2017-2025 View profile
- Rohit James Siqueira 2016-2025 View profile
- Robert James Hammond 2014-2021 View profile
- Neal Alan Thompson 2014-2025 View profile
- Colin Roy Freeman 2014-2023 View profile
- Christopher David Martin 2014-2025 View profile
- James Robert Smith 2014-2025 View profile
- Mark Steven Riches 2014-2025 View profile
- Peter Michael Shellswell 2014-2025 View profile
- Keith John Williams 2014-2025 View profile
- Hilary Salt 2014-2025 View profile
- David Ian Joy 2014-2025 View profile
- Alan Edward Smith 2014-2025 View profile
- Michael Wilfred Hulme-Vickerstaff 2014-2025 View profile
- Wendy Maureen Handcock 2013-2018 View profile
- Kate Elizabeth Hulme-Vickerstaff 2011-2025 View profile
- Mark James Rowlinson 2011-2025 View profile
- Catherine Jane Lockyer 2011-2025 View profile
- David Thomas Thirlwell 2011-2025 View profile
- Declan James Keohane 2011-2025 View profile
- Michael Hulme-Vickerstaff Limited 2009-2021 View profile
- Alan Edward Smith Limited 2009-2021 View profile
- Peter Shellswell Limited 2009-2021 View profile
- David JOY Limited 2009-2021 View profile
- Christopher David Martin Limited 2009-2021 View profile
- Hilary Salt Limited 2009-2021 View profile
- Mark Riches Limited 2009-2021 View profile
- James Robert Smith Limited 2009-2021 View profile
- Keith John Williams Limited 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Pension Services - First Actuarial LLP
Management of our company Pension Scheme (via Finance Team) and benefits project (Via SSB)
About
- Incorporated
- 24/08/2009
Ownership
Owned by (3) 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% voting (LLP) · notified 2025-11-27 - F1RST Actuarial Limited
75-100% surplus assets (LLP) · notified 2025-11-27 - F1RST Actuarial Limited ceased 2023-05-02
75-100% voting (LLP) · notified 2016-04-06
Group
- First Actuarial LLP
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% voting (LLP) · 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 designated members only, past designated members excluded.
Left in the last 12 months
- Peter Norman Llp-member · appointed 2024 · resigned 2025
- Mark James Rowlinson Llp-member · appointed 2011 · resigned 2025
- Kate Elizabeth Hulme-Vickerstaff Llp-member · appointed 2011 · resigned 2025
- Christopher David Martin Llp-designated-member · appointed 2014 · resigned 2025
- Timothy Damian Jones Llp-member · appointed 2017 · resigned 2025
- James Robert Smith Llp-designated-member · appointed 2014 · resigned 2025
- Samuel Mullock Llp-member · appointed 2019 · resigned 2025
- Catherine Jane Lockyer Llp-member · appointed 2011 · resigned 2025
- David Thomas Thirlwell Llp-member · appointed 2011 · resigned 2025
- Andrew John Overend Llp-member · appointed 2018 · resigned 2025
- Mark Steven Riches Llp-designated-member · appointed 2014 · resigned 2025
- Rohit James Siqueira Llp-member · appointed 2016 · resigned 2025
- Declan James Keohane Llp-member · appointed 2011 · resigned 2025
- Neal Alan Thompson Llp-member · appointed 2014 · resigned 2025
- Philip John Sargent Llp-member · appointed 2020 · resigned 2025
- Dale Robert Walmsley Llp-member · appointed 2022 · resigned 2025
- Kirk Hinton Llp-member · appointed 2024 · resigned 2025
- Peter Michael Shellswell Llp-designated-member · appointed 2014 · resigned 2025
- Keith John Williams Llp-member · appointed 2014 · resigned 2025
- Hilary Salt Llp-member · appointed 2014 · resigned 2025
- David Ian Joy Llp-designated-member · appointed 2014 · resigned 2025
- Alan Edward Smith Llp-member · appointed 2014 · resigned 2025
- Michael Wilfred Hulme-Vickerstaff Llp-designated-member · appointed 2014 · resigned 2025
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC348086
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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