FIRST ACTUARIAL LLP
LEEDS F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number OC348086
Status Active
Incorporation Date 24 August 2009
Company Type Limited Liability Partnership
Address MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Member's details changed for Kate Bailey on 6 September 2016. The most likely internet sites of FIRST ACTUARIAL LLP are www.firstactuarial.co.uk, and www.first-actuarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Actuarial Llp is a Limited Liability Partnership. The company registration number is OC348086. First Actuarial Llp has been working since 24 August 2009. The present status of the company is Active. The registered address of First Actuarial Llp is Mayesbrook House Lawnswood Business Park Redvers Close Leeds Ls16 6qy. . HULME-VICKERSTAFF, Michael Wilfred is a LLP Designated Member of the company. JOY, David Ian is a LLP Designated Member of the company. MARTIN, Christopher David is a LLP Designated Member of the company. RICHES, Mark Steven is a LLP Designated Member of the company. SALT, Hilary is a LLP Designated Member of the company. SHELLSWELL, Peter Michael is a LLP Designated Member of the company. SMITH, Alan Edward is a LLP Designated Member of the company. SMITH, James Robert is a LLP Designated Member of the company. WILLIAMS, Keith John is a LLP Designated Member of the company. F1RST ACTUARIAL PUBLIC LIMITED COMPANY is a LLP Designated Member of the company. FREEMAN, Colin Roy is a LLP Member of the company. HAMMOND, Robert James is a LLP Member of the company. HANDCOCK, Wendy Maureen is a LLP Member of the company. HULME-VICKERSTAFF, Kate Elizabeth is a LLP Member of the company. KEOHANE, Declan James is a LLP Member of the company. LOCKYER, Catherine Jane is a LLP Member of the company. ROWLINSON, Mark James is a LLP Member of the company. SIQUEIRA, Rohit James is a LLP Member of the company. THIRLWELL, David Thomas is a LLP Member of the company. THOMPSON, Neal Alan is a LLP Member of the company. ALAN EDWARD SMITH LIMITED is a LLP Member of the company. CHRISTOPHER DAVID MARTIN LIMITED is a LLP Member of the company. DAVID JOY LIMITED is a LLP Member of the company. HILARY SALT LIMITED is a LLP Member of the company. JAMES ROBERT SMITH LIMITED is a LLP Member of the company. KEITH JOHN WILLIAMS LIMITED is a LLP Member of the company. MARK RICHES LIMITED is a LLP Member of the company. MICHAEL HULME-VICKERSTAFF LIMITED is a LLP Member of the company. PETER SHELLSWELL LIMITED is a LLP Member of the company. LLP Designated Member JOY, David Ian has been resigned.


Current Directors

LLP Designated Member
HULME-VICKERSTAFF, Michael Wilfred
Appointed Date: 01 April 2014
57 years old

LLP Designated Member
JOY, David Ian
Appointed Date: 01 April 2014
56 years old

LLP Designated Member
MARTIN, Christopher David
Appointed Date: 01 April 2014
54 years old

LLP Designated Member
RICHES, Mark Steven
Appointed Date: 01 April 2014
56 years old

LLP Designated Member
SALT, Hilary
Appointed Date: 01 April 2014
62 years old

LLP Designated Member
SHELLSWELL, Peter Michael
Appointed Date: 01 April 2014
55 years old

LLP Designated Member
SMITH, Alan Edward
Appointed Date: 01 April 2014
69 years old

LLP Designated Member
SMITH, James Robert
Appointed Date: 01 April 2014
59 years old

LLP Designated Member
WILLIAMS, Keith John
Appointed Date: 01 April 2014
66 years old

LLP Designated Member
F1RST ACTUARIAL PUBLIC LIMITED COMPANY
Appointed Date: 24 August 2009

LLP Member
FREEMAN, Colin Roy
Appointed Date: 01 August 2014
67 years old

LLP Member
HAMMOND, Robert James
Appointed Date: 01 August 2014
47 years old

LLP Member
HANDCOCK, Wendy Maureen
Appointed Date: 01 August 2013
63 years old

LLP Member
HULME-VICKERSTAFF, Kate Elizabeth
Appointed Date: 01 August 2011
48 years old

LLP Member
KEOHANE, Declan James
Appointed Date: 01 February 2011
58 years old

LLP Member
LOCKYER, Catherine Jane
Appointed Date: 01 February 2011
57 years old

LLP Member
ROWLINSON, Mark James
Appointed Date: 01 February 2011
45 years old

LLP Member
SIQUEIRA, Rohit James
Appointed Date: 01 August 2016
51 years old

LLP Member
THIRLWELL, David Thomas
Appointed Date: 01 February 2011
46 years old

LLP Member
THOMPSON, Neal Alan
Appointed Date: 01 August 2014
56 years old

LLP Member
ALAN EDWARD SMITH LIMITED
Appointed Date: 26 November 2009

LLP Member
CHRISTOPHER DAVID MARTIN LIMITED
Appointed Date: 26 November 2009

LLP Member
DAVID JOY LIMITED
Appointed Date: 26 November 2009

LLP Member
HILARY SALT LIMITED
Appointed Date: 26 November 2009

LLP Member
JAMES ROBERT SMITH LIMITED
Appointed Date: 26 November 2009

LLP Member
KEITH JOHN WILLIAMS LIMITED
Appointed Date: 26 November 2009

LLP Member
MARK RICHES LIMITED
Appointed Date: 26 November 2009

LLP Member
MICHAEL HULME-VICKERSTAFF LIMITED
Appointed Date: 26 November 2009

LLP Member
PETER SHELLSWELL LIMITED
Appointed Date: 26 November 2009

Resigned Directors

LLP Designated Member
JOY, David Ian
Resigned: 26 November 2009
Appointed Date: 24 August 2009
56 years old

Persons With Significant Control

F1rst Actuarial Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FIRST ACTUARIAL LLP Events

07 Feb 2017
Full accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Member's details changed for Kate Bailey on 6 September 2016
06 Sep 2016
Appointment of Mr Rohit James Siqueira as a member on 1 August 2016
10 Feb 2016
Full accounts made up to 31 July 2015
...
... and 68 more events
02 Dec 2009
Appointment of Michael Hulme Vickerstaff Limited as a member
02 Dec 2009
Appointment of Mark Riches Limited as a member
02 Dec 2009
Termination of appointment of David Joy as a member
01 Dec 2009
Company name changed F1RST actuarial LIMITED LIABILITY PARTNERSHIP\certificate issued on 01/12/09
  • LLNM01 ‐ Change of name notice

24 Aug 2009
Incorporation document\certificate of incorporation

FIRST ACTUARIAL LLP Charges

5 January 2011
Rent deposit deed
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Groupama Insurance Company Limited ("the Landlord")
Description: By way of fixed charge all its interest in the account and…