Gallagher Consultants (Healthcare) Limited

00172919

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW

Incorporated 01/02/1921

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Michael Young

director · Since 17/06/2003

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr David Geoffrey Piltz

director · Since 14/04/2016

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Antony Nicholas Lovell Green

director · Since 20/05/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Gillian Ann Rice

director · Since 20/05/2020

IT DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Simon John Waugh

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 68

Mr Alistair John Dornan

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Gallagher Actuarial Consultants Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 1615055 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITICORP USA, INC (AS SECURITY AGENT)

Created 20/03/2006Registered 03/04/2006Satisfied 18/03/2016