First Actuarial LLP
Company OC348086 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
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
2
corporate seats
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.
Company details
| Number | OC348086 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/08/2009 |
| Address | MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
None Supplied
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
Officers (38)
- Acorn Topco Limited Corporate-llp-designated-member · appointed 2025
- F1RST Actuarial Limited Corporate-llp-designated-member · appointed 2009
Show 36 former officers
- Peter Norman Llp-member · appointed 2024 · resigned 2025
- Kirk Hinton Llp-member · appointed 2024 · resigned 2025
- Dale Robert Walmsley Llp-member · appointed 2022 · resigned 2025
- Philip John Sargent Llp-member · appointed 2020 · resigned 2025
- Samuel Mullock Llp-member · appointed 2019 · resigned 2025
- Richard Mathew Lunt Llp-member · appointed 2018 · resigned 2023
- Andrew John Overend Llp-member · appointed 2018 · resigned 2025
- Timothy Damian Jones Llp-member · appointed 2017 · resigned 2025
- Rohit James Siqueira Llp-member · appointed 2016 · resigned 2025
- Robert James Hammond Llp-member · appointed 2014 · resigned 2021
- Neal Alan Thompson Llp-member · appointed 2014 · resigned 2025
- Colin Roy Freeman Llp-member · appointed 2014 · resigned 2023
- Christopher David Martin Llp-designated-member · appointed 2014 · resigned 2025
- James Robert Smith Llp-designated-member · appointed 2014 · resigned 2025
- Mark Steven Riches Llp-designated-member · appointed 2014 · 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
- Wendy Maureen Handcock Llp-member · appointed 2013 · resigned 2018
- Kate Elizabeth Hulme-Vickerstaff Llp-member · appointed 2011 · resigned 2025
- Mark James Rowlinson Llp-member · appointed 2011 · resigned 2025
- Catherine Jane Lockyer Llp-member · appointed 2011 · resigned 2025
- David Thomas Thirlwell Llp-member · appointed 2011 · resigned 2025
- Declan James Keohane Llp-member · appointed 2011 · resigned 2025
- Michael Hulme-Vickerstaff Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Alan Edward Smith Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Peter Shellswell Limited Corporate-llp-member · appointed 2009 · resigned 2021
- David JOY Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Christopher David Martin Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Hilary Salt Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Mark Riches Limited Corporate-llp-member · appointed 2009 · resigned 2021
- James Robert Smith Limited Corporate-llp-member · appointed 2009 · resigned 2021
- Keith John Williams Limited Corporate-llp-member · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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