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Gallagher Benefits Consulting Limited

Gallagher Benefits Consulting Limited is an active company incorporated on 28 August 1963 with the registered office located in London, City of London. Gallagher Benefits Consulting Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00772217
Private limited company
Age
62 years
Incorporated 28 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Gallagher Benefits Consulting Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
02072048990
Email
Unreported
Website
Ajg.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Michael Edwin Cousins
Director • British • Lives in UK • Born in Jan 1973
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Heath Lambert Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott and Mr David Michael Edwin Cousins are mutual people.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott and Mr David Michael Edwin Cousins are mutual people.
Active
Stormclose Limited
Charles Douglas Knowles Scott and Mr David Michael Edwin Cousins are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Charles Douglas Knowles Scott and Mr David Michael Edwin Cousins are mutual people.
Active
Stackhouse Poland Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Heath Lambert Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £31K (-2%)
Total Liabilities
-£71K
Decreased by £5K (-7%)
Net Assets
£1.49M
Decreased by £26K (-2%)
Debt Ratio (%)
5%
Decreased by 0.23% (-5%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Charles Douglas Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Carol Richmond Resigned
2 Years 4 Months Ago on 14 Apr 2023
Mr David Michael Edwin Cousins Appointed
2 Years 4 Months Ago on 14 Apr 2023
Heath Lambert Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Charles Douglas Scott on 23 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016
Submitted on 2 Oct 2023
Appointment of Mr David Michael Edwin Cousins as a director on 14 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Carol Richmond as a director on 14 April 2023
Submitted on 25 Apr 2023
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Repayment History
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