VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

F1RST Actuarial Limited
Address
Mayesbrook House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
VAT ID no VAT ID available
Company No. 05122595 Show on Companies House
Previous Names
  • First Actuarial Public Limited Company
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (10)

    Source: Companies House
    Hulme-Vickerstaff, Michael Wilfred Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 10/1968 Occupation: Actuary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hulme-Vickerstaff, Michael Wilfred Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 10/1968 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Joy, David Ian Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 08/1969 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher David Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 12/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Riches, Mark Steven Redvers Close, Leeds, England Status: Active Notified: 10/09/2004 Date of Birth: 08/1969 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Salt, Hilary Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 01/1963 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shellswell, Peter Michael Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 07/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Smith, Alan Edward Redvers Close, Leeds Status: Active Notified: 21/06/2004 Date of Birth: 01/1956 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Smith, James Robert Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 09/1966 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Williams, Keith John Redvers Close, Leeds, England Status: Active Notified: 07/05/2004 Date of Birth: 03/1959 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB First Employee Benefits Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First IFA Limited Status: Active Notified: 04/02/2025 Companies House Number: 16228604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Investment Consulting Limited Status: Active Notified: 05/02/2025 Companies House Number: 16230177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Regulated Services Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pension Playpen Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 08440114 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •