OpenCompanies

Gallagher Benefits Consulting Limited

Company number
00772217
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1963
Nature of business
Life insurance
Corporate group
AJG (Emea) Limited (69 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Previous names

  • Heath Lambert Financial Services Limited (until 2 Jul 2001)
  • Harrison Horncastle Financial Management Services Limited (until 14 Oct 1987)
  • Lambert Fenchurch Financial Services Limited (until 17 Jul 2000)
  • Lowndes Lambert Financial Services Limited (until 1 Jul 1997)
  • Norex Financial Planning Limited (until 1 Oct 1993)
  • Horncastle International Insurance Brokers Limited (until 24 Dec 1985)
  • Heath Lambert Consulting Limited (until 15 Nov 2011)

Officers

NameRoleAppointedResigned
COUSINS, David Michael Edwin Director 14 Apr 2023
SCOTT, Charles Douglas Knowles Director 12 Dec 2018

Control

NameNature of controlNotifiedCeased
Heath Lambert Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985

Connections

Owned by

Gallagher Benefits Consulting Limited → Heath Lambert Limited → Friary Intermediate Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd

Directors’ other companies

Companies at the same address

Data