Menna Overview
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
- Age54 years 11 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 55 years ago.
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 22 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Jul 2026
Resolution
9 Months Ago on 12 Feb 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
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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GREEN, Antony Nicholas Lovell, RICE, Gillian Ann, YOUNG, Michael are mutual persons.
GREEN, Antony Nicholas Lovell, RICE, Gillian Ann, YOUNG, Michael, YORK PLACE COMPANY SECRETARIES LIMITED, COOGAN, Susanne Catherine are mutual persons.
GREEN, Antony Nicholas Lovell, PILTZ, David Geoffrey, RICE, Gillian Ann, YOUNG, Michael, ATHERTON, Michael John, HUBBLE, Barry Royston, MITCHELL, Jeremy Clyde, YORK PLACE COMPANY SECRETARIES LIMITED, ANWYL, Martyn Hugh, ASHTON, Geoffrey Colin, COLLINS, Andrew Paul, COOGAN, Susanne Catherine, DETERT, Anna Marie, EHZUVAN, Vinod, GIEGERICH JR, William Edward, HARVEY, Michael Eric, NORRIS, Adrian John, O'HARA, Edward Alexander, PATERSON, Martin, ROBERTS, Michael, SHARMA, Manoj, SMART, Fraser Wallace are mutual persons.
GREEN, Antony Nicholas Lovell, PILTZ, David Geoffrey, RICE, Gillian Ann, YOUNG, Michael, HUBBLE, Barry Royston, MITCHELL, Jeremy Clyde, YORK PLACE COMPANY SECRETARIES LIMITED, ANWYL, Martyn Hugh, ASHTON, Geoffrey Colin, COLLINS, Andrew Paul, COOGAN, Susanne Catherine, DETERT, Anna Marie, EHZUVAN, Vinod, GIEGERICH JR, William Edward, HARVEY, Michael Eric, NORRIS, Adrian John, O'HARA, Edward Alexander, ROBERTS, Michael, SHARMA, Manoj, SMART, Fraser Wallace are mutual persons.
PILTZ, David Geoffrey, YOUNG, Michael, HUBBLE, Barry Royston, MITCHELL, Jeremy Clyde, YORK PLACE COMPANY SECRETARIES LIMITED, ASHTON, Geoffrey Colin, COOGAN, Susanne Catherine, HARVEY, Michael Eric are mutual persons.
RICE, Gillian Ann are mutual persons.
YOUNG, Michael are mutual persons.
ATHERTON, Michael John are mutual persons.
HUBBLE, Barry Royston are mutual persons.
HUBBLE, Barry Royston are mutual persons.
MITCHELL, Jeremy Clyde, COOGAN, Susanne Catherine are mutual persons.
MITCHELL, Jeremy Clyde, COOGAN, Susanne Catherine are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
ANWYL, Martyn Hugh are mutual persons.
ASHTON, Geoffrey Colin are mutual persons.
ASHTON, Geoffrey Colin are mutual persons.
ASHTON, Geoffrey Colin are mutual persons.
ASHTON, Geoffrey Colin are mutual persons.
CARLISLE, David Burns are mutual persons.
CARLISLE, David Burns are mutual persons.
DETERT, Anna Marie are mutual persons.
HARVEY, Michael Eric are mutual persons.
O'HARA, Edward Alexander are mutual persons.
SMART, Fraser Wallace are mutual persons.
SMART, Fraser Wallace are mutual persons.
SMART, Fraser Wallace are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED 👀 — a London based business that started in 1971.