GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Overview
| Company Name | GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | May 27, 2005 | May 27, 2005 |
| MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED | Sep 17, 2003 | Sep 17, 2003 |
| BUCK INVESTMENT CONSULTANTS LIMITED | Apr 12, 1995 | Apr 12, 1995 |
| BUCK PATERSON INVESTMENT CONSULTANTS LIMITED | Mar 14, 1990 | Mar 14, 1990 |
| BUCK PATERSON CONSULTANTS LIMITED | Oct 17, 1989 | Oct 17, 1989 |
| BUCK CONSULTANTS LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| BUCK PATERSON CONSULTANTS LIMITED | Dec 14, 1987 | Dec 14, 1987 |
| MARTIN PATERSON ASSOCIATES LIMITED | Dec 14, 1971 | Dec 14, 1971 |
What are the latest accounts for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew John Bowman as a director on Sep 21, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gillian Ann Rice as a director on Sep 21, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Nicholas Lovell Green as a director on Sep 21, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||||||
Appointment of Mr Maurice Clive Brunet as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Simon John Waugh as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Change of details for Buck Consultants Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on Jun 10, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed buck consultants (administration & investment) LIMITED\certificate issued on 07/06/24 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Termination of appointment of York Place Company Secretaries Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Who are the officers of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Andrew John | Director | The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher United Kingdom | United Kingdom | British | 190287270002 | |||||||||
| BRUNET, Maurice Clive | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 350538230001 | |||||||||
| PILTZ, David Geoffrey | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 179310760001 | |||||||||
| WAUGH, Simon John | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 208134730001 | |||||||||
| YOUNG, Michael | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 72309840001 | |||||||||
| ATHERTON, Michael John | Secretary | 10 Stratton Court Adelaide Road KT6 4SU Surbiton Surrey | British | 1871700002 | ||||||||||
| HUBBLE, Barry Royston | Secretary | Clover Lodge 28 Clover Lane Wall Heath DY6 0DT Kingswinford West Midlands | British | 41947570002 | ||||||||||
| MITCHELL, Jeremy Clyde | Secretary | 160 Queen Victoria Street London EC4V 4AN | British | 39111360006 | ||||||||||
| MITCHELL, Jeremy Clyde | Secretary | 36 Enmore Gardens East Sheen SW14 8RF London | British | 39111360002 | ||||||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 310486420001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire England |
| 51066720001 | ||||||||||
| ANWYL, Martyn Hugh | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 183245240001 | |||||||||
| ASHTON, Geoffrey Colin | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 123424200001 | |||||||||
| ATHERTON, Michael John | Director | 10 Stratton Court Adelaide Road KT6 4SU Surbiton Surrey | British | 1871700002 | ||||||||||
| BELMONT, Edward Michael | Director | Tarn Cottage Tarn Lane LS17 9JG Shadwell Leeds West Yorkshire | British | 50916110001 | ||||||||||
| BLACK, Paul Frederick | Director | 10 The Rockery GU14 0RG Farnborough Hampshire | British | 68345130001 | ||||||||||
| BRETNALL, Philip | Director | 5 Churchill Close LU3 3PJ Streatley Bedfordshire | British | 73696530002 | ||||||||||
| CARLISLE, David Burns | Director | Tyneside EH35 5NJ Ormiston East Lothian | Scotland | British | 73592260001 | |||||||||
| COLLINS, Andrew Paul | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 172431140001 | |||||||||
| COOGAN, Susanne Catherine | Director | Wood Street EC2V 7AF London 20 United Kingdom | England | British | 188836210002 | |||||||||
| DETERT, Anna Marie | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 132903880001 | |||||||||
| DOWNS, Richard Basil Frank | Director | 11 Foxglove Close Winkfield Row RG42 7NW Bracknell Berkshire | United Kingdom | British | 38396230002 | |||||||||
| EHZUVAN, Vinod | Director | 160 Queen Victoria Street London EC4V 4AN | United Kingdom | British | 123591260001 | |||||||||
| GIEGERICH JR, William Edward | Director | 4 Ernest Court Kings Park FOREIGN New York 11754 Usa | United States | 21782510001 | ||||||||||
| GREEN, Antony Nicholas Lovell | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 269889020001 | |||||||||
| HARVEY, Michael Eric | Director | 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire | England | British | 50669140001 | |||||||||
| HERRING, Adrian Philip | Director | 9 The Retreat Rayners Lane HA2 7EH Harrow Middlesex | British | 14005730001 | ||||||||||
| HUBBLE, Barry Royston | Director | Clover Lodge 28 Clover Lane Wall Heath DY6 0DT Kingswinford West Midlands | England | British | 41947570002 | |||||||||
| MATTHEWS, Steve | Director | 52 Wideacre Drive Great Barr B44 8JE Birmingham West Midlands | British | 59886040002 | ||||||||||
| MITCHELL, Jeremy Clyde | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 39111360006 | |||||||||
| NORRIS, Adrian John | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 123316530002 | |||||||||
| O'HARA, Edward Alexander | Director | 39 Montagu Road Datchet SL3 9DT Slough Berkshire | United Kingdom | British | 189565940001 | |||||||||
| PATERSON, Martin | Director | Birch Walk Fittleworth RH20 1JE Pulborough Sussex | British | 21782520001 | ||||||||||
| PILTZ, David Geoffrey | Director | 160 Queen Victoria Street London EC4V 4AN | England | British | 179310760001 | |||||||||
| RICE, Gillian Ann | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 119575180002 |
Who are the persons with significant control of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Actuarial Consultants Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0