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Gallagher (Administration & Investment) Limited

Gallagher (Administration & Investment) Limited is an active company incorporated on 14 December 1971 with the registered office located in London, City of London. Gallagher (Administration & Investment) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01034719
Private limited company
Age
53 years
Incorporated 14 December 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom
Telephone
02074291000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • It Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Nov 1965
Director • Actuary • British • Lives in England • Born in Oct 1974
Director • Finance Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Consultants (Healthcare) Limited
David Geoffrey Piltz, Michael Young, and 2 more are mutual people.
Active
Gallagher Actuarial Consultants Limited
David Geoffrey Piltz, Michael Young, and 2 more are mutual people.
Active
Caburn Hope Limited
Michael Young, Gillian ANN Rice, and 1 more are mutual people.
Active
Concert Consulting UK Limited
Michael Young, Gillian ANN Rice, and 1 more are mutual people.
Active
JTC Share Plan Trustees (UK) Limited
David Geoffrey Piltz and Michael Young are mutual people.
Active
Ormonde House (Bath) Management Company Limited
Gillian ANN Rice is a mutual person.
Active
Redington Limited
Michael Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.03M
Increased by £3.65M (+108%)
Turnover
£48.07M
Increased by £4.12M (+9%)
Employees
630
Increased by 33 (+6%)
Total Assets
£22.61M
Increased by £41K (0%)
Total Liabilities
-£5.75M
Decreased by £634K (-10%)
Net Assets
£16.86M
Increased by £675K (+4%)
Debt Ratio (%)
25%
Decreased by 2.86% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Buck Consultants Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
York Place Company Secretaries Limited Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Change of details for Buck Consultants Limited as a person with significant control on 11 June 2024
Submitted on 13 Dec 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 June 2024
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 16 Oct 2023
Repayment History
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