OpenCompanies

Gallagher (Administration & Investment) Limited

Company number
01034719
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 1971
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Gallagher Actuarial Consultants Limited (4 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Previous names

  • Mellon Human Resources & Investor Solutions (Administration & Investment) Limited (until 27 May 2005)
  • Buck Investment Consultants Limited (until 17 Sep 2003)
  • Buck Paterson Investment Consultants Limited (until 12 Apr 1995)
  • Buck Paterson Consultants Limited (until 2 Oct 1989)
  • Buck Consultants Limited (until 17 Oct 1989)
  • Martin Paterson Associates Limited (until 14 Dec 1987)
  • Buck Consultants (Administration & Investment) Limited (until 7 Jun 2024)

Officers

NameRoleAppointedResigned
BRUNET, Maurice Clive Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Gallagher Actuarial Consultants 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 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
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Dec 1986
31 Dec 1985

Connections

Owned by

Gallagher (Administration & Investment) Limited → Gallagher Actuarial Consultants Limited

Companies at the same address

Data