Gallagher Benefits Consulting Limited

00772217

active

Private Limited Company

england wales

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 28/08/1963

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

65110

Life insurance

Officers

Mr Charles Douglas Knowles Scott

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr David Michael Edwin Cousins

director · Since 14/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Persons with Significant Control

Heath Lambert Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1199129 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER

Created 03/09/2010Registered 11/09/2010Satisfied 26/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES

Created 29/02/2000Registered 09/03/2000Satisfied 20/08/2002