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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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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNET, Maurice Clive | director | Feb 1958 | 01 Oct 2024 |
| 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 |
| WAUGH, Simon John | director | Apr 1958 | 01 Oct 2024 |
| YOUNG, Michael | director | Nov 1965 | 02 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 1957 | 31 Jul 2022 |
| Mr Sami Mnaymneh | Jul 1961 | 31 Jul 2022 |
| Bchr Uk Holdings Limited | 13 Aug 2018 | |
| Conduent Incorporated | 31 Dec 2016 | |
| Xerox Corporation | 16 Nov 2016 |
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