UK Companies House feature
F1RST ACTUARIAL LIMITED
Profile
- Company number
- 05122595
- Status
- Active
- Incorporation
- 2004-05-07
- Last accounts made up
- 2025-07-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, and based on forecasts and cashflow projections, the Members have a reasonable expectation that the LLP has adequate resources to continue in operational existence for the foreseeable future. The LLP continues to trade profitably, has a significant cash balance at the year end date and has sufficient resource to protect the current working capital cycle. Thus the Members continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- First Actuarial LLP · 100% held · UK · Actuarial and investment services
- First Regulated Services Limited · 100% held · UK · Dormant entity
- First Employee Benefits Limited · 100% held · UK · Dormant entity
- First Investment Consulting Limited · 100% held · UK · Dormant entity
- First IFA Limited · 100% held · UK · Dormant entity
Significant events
- “In August 2025, the group made an initial payment of £70,000 to purchase a list of employee benefits clients. In January 2026, a payment of £36,474 was made in full and final settlement.”
- “In September 2025, the entity entered into a new lease agreement for a property in Peterborough.”
- “On 27 November 2025, the group was acquired by Gallagher International Holdings (US) Inc, an entity incorporated in the United States of America, and Gallagher International Holdings (US) Inc became the immediate parent company. At this date, the ultimate parent became Arthur J. Gallagher & Co.”
- “On 27 November 2025, First Regulated Services (formerly Schosween 63 Limited), First Employee Benefits Limited, First Investment Consulting Limited and First IFA Limited were transferred to a director for a nominal sum.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULME-VICKERSTAFF, Michael Wilfred | Secretary | 2004-05-07 | — | British |
| HULME-VICKERSTAFF, Michael Wilfred | Director | 2004-05-07 | Oct 1968 | British |
| JOY, David Ian | Director | 2004-05-07 | Aug 1969 | British |
| MARTIN, Christopher David | Director | 2004-05-07 | Dec 1970 | British |
| RICHES, Mark Steven | Director | 2004-09-10 | Aug 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-07 | 2004-05-07 |
| BLACK, Jonathan Malcolm | Director | 2004-05-07 | 2004-05-28 |
| SALT, Hilary | Director | 2004-05-07 | 2025-12-17 |
| SHELLSWELL, Peter Michael | Director | 2004-05-07 | 2026-01-01 |
| SMITH, Alan Edward | Director | 2004-06-21 | 2025-12-17 |
| SMITH, James Robert | Director | 2004-05-07 | 2026-02-28 |
| WILLIAMS, Keith John | Director | 2004-05-07 | 2025-12-17 |
| YULE, Walker | Director | 2004-05-07 | 2004-05-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-07 | 2004-05-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-05-07 | 2004-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur J. Gallagher & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-27 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-26 | AA | accounts | accounts with accounts type group |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AA | accounts | accounts with accounts type group |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AA | accounts | accounts with accounts type group |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-08 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2023-02-08 | RR02 | change-of-name | reregistration public to private company |
| 2023-02-08 | MAR | incorporation | re registration memorandum articles |
| 2023-02-08 | RESOLUTIONS | resolution | resolution |
| 2023-02-02 | ANNOTATION | miscellaneous | legacy |
| 2023-01-27 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.