Menna Overview
Here’s a quick overview of GALLAGHER ACTUARIAL CONSULTANTS LIMITED 👀 — a London based business that started in 1982.
GALLAGHER ACTUARIAL CONSULTANTS LIMITED
- Company statusactive
- Company No01615055
- Age44 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 44 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 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 Updates
3 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
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 |
Related Companies
To view a related company, use above.
BRUNET, Maurice Clive, WAUGH, Simon John are mutual persons.
BRUNET, Maurice Clive, WAUGH, Simon John are mutual persons.
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, 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, LOCICERO, Joseph, NORRIS, Adrian John, O'HARA, Edward Alexander, ROBERTS, Michael, SHARMA, Manoj, SMART, Fraser Wallace, SMITH, Philip Anthony, STOCKER, Mark Anthony, THOMPSON, John Walter, TYLER, Michael John 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, SMITH, Philip Anthony, STOCKER, Mark Anthony, TYLER, Michael John 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.
WAUGH, Simon John are mutual persons.
WAUGH, Simon John are mutual persons.
WAUGH, Simon John 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.
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.
SMITH, Philip Anthony are mutual persons.
STOCKER, Mark Anthony are mutual persons.
TYLER, Michael John are mutual persons.
TYLER, Michael John are mutual persons.
TYLER, Michael John are mutual persons.
TYLER, Michael John are mutual persons.
VILLAGE WATER LIMITED
ANWYL, Martyn Hugh are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
ASHTON, Geoffrey Colin are mutual persons.
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
ASHTON, Geoffrey Colin are mutual persons.
COAL HERITAGE PENSION TRUSTEES LIMITED
ASHTON, Geoffrey Colin are mutual persons.
LICC LIMITED
DETERT, Anna Marie are mutual persons.
THE GUILD OF SCRIVENERS OF THE CITY OF YORK
HARVEY, Michael Eric are mutual persons.
YORK CENTRE FOR VOLUNTARY SERVICE
HARVEY, Michael Eric are mutual persons.
BIRCHWOOD HIGH SCHOOL
STOCKER, Mark Anthony are mutual persons.
LANE CLARK & PEACOCK LLP
STOCKER, Mark Anthony are mutual persons.
FRUITFUL INSIGHTS LIMITED
TYLER, Michael John are mutual persons.
LOCKTON COMPANIES LLP
TYLER, Michael John are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of GALLAGHER ACTUARIAL CONSULTANTS LIMITED 👀 — a London based business that started in 1982.