F1RST ACTUARIAL LIMITED

• ◆

  5 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. F1RST ACTUARIAL LIMITED 2023-02-08 → present
2. F1RST ACTUARIAL PLC 2009-12-01 → 2023-02-08
3. FIRST ACTUARIAL PUBLIC LIMITED COMPANY 2004-05-07 → 2009-12-01

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.”

Group structure

1. F1RST ACTUARIAL LIMITED · parent
   1. First Actuarial LLP 100% · UK · Actuarial and investment services
   2. First Regulated Services Limited 100% · UK · Dormant entity
   3. First Employee Benefits Limited 100% · UK · Dormant entity
   4. First Investment Consulting Limited 100% · UK · Dormant entity
   5. First IFA Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

9

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.