GALLAGHER ACTUARIAL CONSULTANTS LIMITED: Filings
Overview
| Company Name | GALLAGHER ACTUARIAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01615055 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GALLAGHER ACTUARIAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||||||
Termination of appointment of Michael Young as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gillian Ann Rice as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Nicholas Lovell Green as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Bowman as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Notification of Arthur J. Gallagher & Co as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon John Waugh as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Maurice Clive Brunet as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arthur J. Gallagher & Co. as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed buck consultants LIMITED\certificate issued on 11/06/24 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Arthur J. Gallagher & Co. as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||||||||||||||
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