Gallagher (Administration & Investment) Limited

01034719

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 14/12/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Young

director · Since 10/08/2000

COMPANY DIRECTOR

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

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 & 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

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/04/1994Registered 13/05/1994Satisfied 09/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/1992Registered 02/12/1992Satisfied 10/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/1992Registered 02/12/1992Satisfied 01/06/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1992Registered 25/09/1992Satisfied 09/08/2022