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Gallagher Actuarial Consultants Limited

Gallagher Actuarial Consultants Limited is an active company incorporated on 18 February 1982 with the registered office located in London, City of London. Gallagher Actuarial Consultants Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01615055
Private limited company
Age
43 years
Incorporated 18 February 1982
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 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 11 Jun 2024 (1 year 2 months ago)
Previous address was 20 Wood Street London EC2V 7AF United Kingdom
Telephone
02074291000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1958
Director • Actuary • British • Lives in England • Born in Oct 1974
Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • It Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Feb 1958
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 (Administration & Investment) 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
Gallagher Risk & Reward Limited
Maurice Clive Brunet and Simon John Waugh are mutual people.
Active
Ormonde House (Bath) Management Company Limited
Gillian ANN Rice is a mutual person.
Active
Gallagher Communication Limited
Simon John Waugh 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
£10.44M
Increased by £6.02M (+136%)
Turnover
£30.78M
Increased by £3.59M (+13%)
Employees
711
Increased by 40 (+6%)
Total Assets
£55.32M
Decreased by £14.48M (-21%)
Total Liabilities
-£28.29M
Decreased by £9.83M (-26%)
Net Assets
£27.03M
Decreased by £4.65M (-15%)
Debt Ratio (%)
51%
Decreased by 3.48% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Simon John Waugh Appointed
11 Months Ago on 1 Oct 2024
Mr Maurice Clive Brunet Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Arthur J. Gallagher & Co (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Gallagher International Holdings (Us) Inc. (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Gallagher International Holdings (Us) Inc. (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 June 2024
Submitted on 14 Feb 2025
Notification of Arthur J. Gallagher & Co as a person with significant control on 28 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Simon John Waugh as a director on 1 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Maurice Clive Brunet as a director on 1 October 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 June 2024
Submitted on 6 Aug 2024
Repayment History
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