F1RST ACTUARIAL LIMITED
F1RST ACTUARIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05122595, and its current status with Companies House is active. The company was incorporated on 7 May 2004 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for F1RST ACTUARIAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for F1RST ACTUARIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL WILFRED HULME-VICKERSTAFF, holding 11.3% — the largest recorded stake — followed by CHRISTOPHER DAVID MARTIN at 11.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL WILFRED HULME-VICKERSTAFF | 11.3% | Companies House | |
| CHRISTOPHER DAVID MARTIN | 11.3% | Companies House | |
| JAMES ROBERT SMITH | 11.3% | Companies House | |
| PETER MICHAEL SHELLSWELL | 11.3% | Companies House | |
| DAVID IAN JOY | 11.3% | Companies House |
Officers
5
Four of the 5 officer records shown for F1RST ACTUARIAL LIMITED are current appointments, filed with Companies House. David Joy (appointed 2004-05-07), Christopher Martin (appointed 2004-05-07), Michael Hulme-Vickerstaff (appointed 2004-05-07) and Mark Riches (appointed 2004-09-10) all serve as Director. The remaining 1 record shown (James Smith) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at F1RST ACTUARIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
F1RST ACTUARIAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
F1RST ACTUARIAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns F1RST ACTUARIAL LIMITED?
Five shareholders are currently on record for F1RST ACTUARIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL WILFRED HULME-VICKERSTAFF, holding 11.3% — the largest recorded stake — followed by CHRISTOPHER DAVID MARTIN at 11.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is F1RST ACTUARIAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for F1RST ACTUARIAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does F1RST ACTUARIAL LIMITED have on record?
5 shareholders are shown on record for F1RST ACTUARIAL LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.
What is F1RST ACTUARIAL LIMITED's company registration number?
F1RST ACTUARIAL LIMITED's registration number is 05122595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is F1RST ACTUARIAL LIMITED still an active company?
F1RST ACTUARIAL LIMITED's status on Companies House is listed as active.
When was F1RST ACTUARIAL LIMITED incorporated?
F1RST ACTUARIAL LIMITED was incorporated on 7 May 2004, according to Companies House.
What is F1RST ACTUARIAL LIMITED's registered address?
The registered address on file for F1RST ACTUARIAL LIMITED is Leeds, United Kingdom.
What legal structure is F1RST ACTUARIAL LIMITED registered as?
F1RST ACTUARIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of F1RST ACTUARIAL LIMITED?
Four of the 5 officer records shown for F1RST ACTUARIAL LIMITED are current appointments, filed with Companies House. David Joy (appointed 2004-05-07), Christopher Martin (appointed 2004-05-07), Michael Hulme-Vickerstaff (appointed 2004-05-07) and Mark Riches (appointed 2004-09-10) all serve as Director. The remaining 1 record shown (James Smith) is a former appointment that has since been resigned. Management authority at F1RST ACTUARIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does F1RST ACTUARIAL LIMITED have a parent company or subsidiaries?
F1RST ACTUARIAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to F1RST ACTUARIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F1RST ACTUARIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access F1RST ACTUARIAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F1RST ACTUARIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.