GALLAGHER ACTUARIAL CONSULTANTS LIMITED

  • Company statusactive
  • Company No01615055
  • Age43 years 5 months Incorporated 18 February 1982
  • Officers6

Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GALLAGHER ACTUARIAL CONSULTANTS LIMITED is an active company incorporated on 18 February 1982 and based in London, United Kingdom. The company was registered 43 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

0 Months Ago on 14 Jul 2025

Notification Of A Person With Significant Control

5 Months Ago on 14 Feb 2025

Cessation Of A Person With Significant Control

5 Months Ago on 14 Feb 2025

Confirmation Statement With Updates

7 Months Ago on 13 Dec 2024

Appoint Person Director Company With Name Date

8 Months Ago on 18 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 14 Nov 2024

Accounts With Accounts Type Full

10 Months Ago on 18 Sep 2024

Termination Secretary Company With Name Termination Date

11 Months Ago on 09 Aug 2024

Notification Of A Person With Significant Control

11 Months Ago on 06 Aug 2024

Cessation Of A Person With Significant Control

11 Months Ago on 06 Aug 2024

Capital Allotment Shares

1 Year Ago on 28 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Jun 2024

Certificate Change Of Name Company

1 Year Ago on 11 Jun 2024

Accounts With Accounts Type Full

1 Year Ago on 04 Jan 2024

Confirmation Statement With Updates

1 Year Ago on 13 Dec 2023

Notification Of A Person With Significant Control

1 Year Ago on 08 Sep 2023

Cessation Of A Person With Significant Control

1 Year Ago on 08 Sep 2023

Cessation Of A Person With Significant Control

1 Year Ago on 08 Sep 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 Updates

2 Years Ago on 03 Feb 2023

Notification Of A Person With Significant Control

2 Years Ago on 02 Feb 2023

Notification Of A Person With Significant Control

2 Years Ago on 02 Feb 2023

Cessation Of A Person With Significant Control

2 Years Ago on 02 Feb 2023

Accounts With Accounts Type Full

2 Years Ago on 01 Oct 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRUNET, Maurice Clivedirector Feb 195801 Oct 2024
GREEN, Antony Nicholas Lovelldirector Jul 196520 May 2020
PILTZ, David Geoffreydirector Oct 197414 Apr 2016
RICE, Gillian Anndirector Aug 195820 May 2020
WAUGH, Simon Johndirector Apr 195801 Oct 2024
YOUNG, Michaeldirector Nov 196502 Jul 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gallagher International Holdings (Us) Inc. 28 Jun 2024
Arthur J. Gallagher & Co 28 Jun 2024
Arthur J. Gallagher & Co. 17 May 2023
Mr Anthony Aouni Tamer Oct 195731 Jul 2022
Mr Sami Mnaymneh Jul 196131 Jul 2022
Bchr Uk Holdings Limited 13 Aug 2018
Conduent Incorporated 31 Dec 2016
Xerox Corporation 16 Nov 2016

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