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GALLAGHER ACTUARIAL CONSULTANTS LIMITED

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALLAGHER ACTUARIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01615055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GALLAGHER ACTUARIAL CONSULTANTS LIMITED located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCK CONSULTANTS LIMITEDMay 27, 2005May 27, 2005
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITEDSep 17, 2003Sep 17, 2003
    BUCK CONSULTANTS LIMITEDApr 12, 1995Apr 12, 1995
    BUCK PATERSON CONSULTANTS LIMITEDMar 14, 1990Mar 14, 1990
    BUCK CONSULTANTS LIMITEDOct 17, 1989Oct 17, 1989
    BUCK PATERSON CONSULTANTS LIMITEDOct 02, 1989Oct 02, 1989
    BUCK CONSULTANTS LIMITEDSep 04, 1987Sep 04, 1987
    BENEFIT PLANNERS OF EUROPE LIMITEDMar 14, 1983Mar 14, 1983
    LARCHFIELD LIMITEDFeb 18, 1982Feb 18, 1982

    What are the latest accounts for GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2027
    Next Confirmation Statement DueAug 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2026
    OverdueNo

    What are the latest filings for GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2025

    		34 pagesAA

    Termination of appointment of Michael Young as a director on Jul 13, 2026

    		1 pagesTM01

    Termination of appointment of Gillian Ann Rice as a director on Jul 13, 2026

    		1 pagesTM01

    Termination of appointment of Antony Nicholas Lovell Green as a director on Jul 13, 2026

    		1 pagesTM01

    Appointment of Mr Andrew John Bowman as a director on Jul 13, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital 01/02/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 01, 2026

    • Capital: GBP 11,226,116
    		3 pagesSH01

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Notification of Arthur J. Gallagher & Co as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Simon John Waugh as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Maurice Clive Brunet as a director on Oct 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    		1 pagesTM02

    Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Cessation of Arthur J. Gallagher & Co. as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 10,296,116
    		3 pagesSH01

    Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on Jun 11, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed buck consultants LIMITED\certificate issued on 11/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		65 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Notification of Arthur J. Gallagher & Co. as a person with significant control on May 17, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Andrew John
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish190287270002
    BRUNET, Maurice Clive
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish208027040001
    PILTZ, David Geoffrey
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish179310760001
    WAUGH, Simon John
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish208134730001
    ATHERTON, Michael John
    10 Stratton Court
    Adelaide Road
    KT6 4SU Surbiton
    Surrey
    		Secretary
    10 Stratton Court
    Adelaide Road
    KT6 4SU Surbiton
    Surrey
    		British1871700002
    HUBBLE, Barry Royston
    Clover Lodge 28 Clover Lane
    Wall Heath
    DY6 0DT Kingswinford
    West Midlands
    		Secretary
    Clover Lodge 28 Clover Lane
    Wall Heath
    DY6 0DT Kingswinford
    West Midlands
    		British41947570002
    MITCHELL, Jeremy Clyde
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Secretary
    160 Queen Victoria Street
    London
    EC4V 4AN
    		British39111360006
    MITCHELL, Jeremy Clyde
    36 Enmore Gardens
    East Sheen
    SW14 8RF London
    		Secretary
    36 Enmore Gardens
    East Sheen
    SW14 8RF London
    		British39111360002
    PEEL, Alistair Charles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Secretary
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		310486410001
    YORK PLACE COMPANY SECRETARIES LIMITED
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		Secretary
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number02538096
    		51066720001
    ANWYL, Martyn Hugh
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish183245240001
    ASHTON, Geoffrey Colin
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish123424200001
    ATHERTON, Michael John
    10 Stratton Court
    Adelaide Road
    KT6 4SU Surbiton
    Surrey
    		Director
    10 Stratton Court
    Adelaide Road
    KT6 4SU Surbiton
    Surrey
    		British1871700002
    COLLINS, Andrew Paul
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish172431140001
    COOGAN, Susanne Catherine
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		Director
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		EnglandBritish188836210002
    DETERT, Anna Marie
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish132903880001
    EHZUVAN, Vinod
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		United KingdomBritish123591260001
    GIEGERICH JR, William Edward
    4 Ernest Court
    Kings Park
    FOREIGN New York 11754
    Usa
    		Director
    4 Ernest Court
    Kings Park
    FOREIGN New York 11754
    Usa
    		United States21782510001
    GREEN, Antony Nicholas Lovell
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish269889020001
    HARVEY, Michael Eric
    31 The Avenue Park Estate
    Haxby
    YO32 3EH York
    Yorkshire
    		Director
    31 The Avenue Park Estate
    Haxby
    YO32 3EH York
    Yorkshire
    		EnglandBritish50669140001
    HUBBLE, Barry Royston
    Clover Lodge 28 Clover Lane
    Wall Heath
    DY6 0DT Kingswinford
    West Midlands
    		Director
    Clover Lodge 28 Clover Lane
    Wall Heath
    DY6 0DT Kingswinford
    West Midlands
    		EnglandBritish41947570002
    LOCICERO, Joseph
    107 Ogston Terrace
    Malverne
    NY 11565 New York
    Usa
    		Director
    107 Ogston Terrace
    Malverne
    NY 11565 New York
    Usa
    		American66222470001
    MITCHELL, Jeremy Clyde
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish39111360006
    NORRIS, Adrian John
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish123316530002
    O'HARA, Edward Alexander
    39 Montagu Road
    Datchet
    SL3 9DT Slough
    Berkshire
    		Director
    39 Montagu Road
    Datchet
    SL3 9DT Slough
    Berkshire
    		United KingdomBritish189565940001
    PATERSON, Martin
    Birch Walk
    Fittleworth
    RH20 1JE Pulborough
    Sussex
    		Director
    Birch Walk
    Fittleworth
    RH20 1JE Pulborough
    Sussex
    		British21782520001
    PILTZ, David Geoffrey
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish179310760001
    RICE, Gillian Ann
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish119575180002
    ROBERTS, Michael
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish123606930001
    SHARMA, Manoj
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		UsaAmerican160171800001
    SMART, Fraser Wallace
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		ScotlandBritish123650880001
    SMITH, Philip Anthony
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		EnglandBritish74356000002
    STOCKER, Mark Anthony
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		United KingdomBritish155261450001
    THOMPSON, John Walter
    315 Sunset Road Winnetka
    Illinois 60093
    Usa
    		Director
    315 Sunset Road Winnetka
    Illinois 60093
    Usa
    		British53565070001
    TYLER, Michael John
    160 Queen Victoria Street
    London
    EC4V 4AN
    		Director
    160 Queen Victoria Street
    London
    EC4V 4AN
    		United KingdomBritish113342200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLAGHER ACTUARIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher International Holdings (Us) Inc.
    Walbrook
    The Walbrook Building
    EC4N 8AW London
    25
    England
    		Jun 28, 2024
    Walbrook
    The Walbrook Building
    EC4N 8AW London
    25
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityGeneral Corporation Law Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arthur J. Gallagher & Co
    1209 Orange Street
    Wilmington
    19801
    Delaware
    The Corporation Trust Centre
    United States
    		Jun 28, 2024
    1209 Orange Street
    Wilmington
    19801
    Delaware
    The Corporation Trust Centre
    United States
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited States Minor Outlying Islands
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredState Of Delaware
    Registration Number780509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arthur J. Gallagher & Co.
    Wilmington
    Delamare 19801
    1209 Orange Street
    United States
    		May 17, 2023
    Wilmington
    Delamare 19801
    1209 Orange Street
    United States
    		Yes
    Legal FormOverseas Company
    Legal AuthorityGeneral Corporation Law Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Aouni Tamer
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		Jul 31, 2022
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sami Mnaymneh
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		Jul 31, 2022
    Wood Street
    EC2V 7AF London
    20
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Victoria Street
    EC4V 4AN London
    160
    England
    		Aug 13, 2018
    Queen Victoria Street
    EC4V 4AN London
    160
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11391138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Conduent Incorporated
    80 State Street
    12207 Albany
    C/O Corporation Service Company
    New York
    United States
    		Dec 31, 2016
    80 State Street
    12207 Albany
    C/O Corporation Service Company
    New York
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityNew York State Law
    Place RegisteredNew York State Register
    Registration Number81-2983623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xerox Corporation
    Glover Avenue
    06856 Norwalk
    45
    Ct
    Usa
    		Nov 16, 2016
    Glover Avenue
    06856 Norwalk
    45
    Ct
    Usa
    		Yes
    Legal FormPublic Corporation
    Country RegisteredUsa
    Legal AuthorityState Laws Of New York
    Place RegisteredRegister Of Companies New York
    Registration Number16-0468020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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