Gallagher Actuarial Consultants Limited

01615055

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 18/02/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Geoffrey Piltz

director · Since 14/04/2016

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Simon John Waugh

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Maurice Clive Brunet

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Andrew John Bowman

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 53

Former

Mr Michael Young

director · Resigned 13/07/2026

Mr Antony Nicholas Lovell Green

director · Resigned 13/07/2026

Ms Gillian Ann Rice

director · Resigned 13/07/2026

Persons with Significant Control

Arthur J. Gallagher & Co

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Centre, 1209 Orange Street, Delaware

Reg: 780509 · State Of Delaware · Public Limited Company

Notified 28/06/2024

Former PSCs

Xerox Corporation

Ceased 31/12/2016

Conduent Incorporated

Ceased 13/08/2018

Bchr Uk Holdings Limited

Ceased 31/07/2022

Mr Anthony Aouni Tamer

Ceased 17/05/2023

Mr Sami Mnaymneh

Ceased 17/05/2023

Arthur J. Gallagher & Co.

Ceased 28/06/2024

Gallagher International Holdings (Us) Inc.

Ceased 28/06/2024