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Here’s a quick overview of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED 👀 — a London based business that started in 1971.
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
- Company statusactive
- Company No01034719
- Age53 years 8 months Incorporated 14 December 1971
- Officers4
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is an active company incorporated on 14 December 1971 and based in London, United Kingdom. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jul 2025
Change To A Person With Significant Control
8 Months Ago on 13 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 07 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 04 May 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Antony Nicholas Lovell | director | Jul 1965 | 20 May 2020 |
| PILTZ, David Geoffrey | director | Oct 1974 | 14 Apr 2016 |
| RICE, Gillian Ann | director | Aug 1958 | 20 May 2020 |
| YOUNG, Michael | director | Nov 1965 | 10 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Actuarial Consultants Limited | 06 Apr 2016 |
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Here’s a quick overview of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED 👀 — a London based business that started in 1971.