Gallagher Actuarial Consultants Limited
01615055
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 02/07/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 14/04/2016
ACTUARY
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 20/05/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 20/05/2020
IT DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 5 other boards
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Persons with Significant Control
Arthur J. Gallagher & Co
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
Charges0 outstanding
CITICORP USA, INC (AS SECURITY AGENT)