Gallagher Actuarial Consultants Limited
- Company number
- 01615055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1982
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mellon Human Resources & Investor Solutions (Actuaries & Consultants) Limited (until 27 May 2005)
- Buck Paterson Consultants Limited (until 17 Oct 1989)
- Benefit Planners Of Europe Limited (until 4 Sep 1987)
- Larchfield Limited (until 14 Mar 1983)
- Buck Consultants Limited (until 11 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Antony Nicholas Lovell | Director | 20 May 2020 | 13 Jul 2026 |
| RICE, Gillian Ann | Director | 20 May 2020 | 13 Jul 2026 |
| YOUNG, Michael | Director | 2 Jul 2007 | 13 Jul 2026 |
| BOWMAN, Andrew John | Director | 13 Jul 2026 | |
| BRUNET, Maurice Clive | Director | 1 Oct 2024 | |
| WAUGH, Simon John | Director | 1 Oct 2024 | |
| PILTZ, David Geoffrey | Director | 14 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xerox Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2016 | 31 Dec 2016 |
| Conduent Incorporated | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2016 | 13 Aug 2018 |
| Bchr Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2018 | 31 Jul 2022 |
| Mr Sami Mnaymneh | Significant Influence Or Control | 31 Jul 2022 | 17 May 2023 |
| Mr Anthony Aouni Tamer | Significant Influence Or Control | 31 Jul 2022 | 17 May 2023 |
| Gallagher International Holdings (Us) Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Jun 2024 |
| Arthur J. Gallagher & Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2023 | 28 Jun 2024 |
| Arthur J. Gallagher & Co | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
Connections
Controls
- Caburn Hope Limited (02788390)
- Concert Consulting UK Limited (06328949)
- Gallagher (Administration & Investment) Limited (01034719)
- Gallagher Consultants (Healthcare) Limited (00172919)
Directors’ other companies
- BRUNET, Maurice Clive - Director at Gallagher Risk & Reward Limited
- WAUGH, Simon John - Director at Gallagher Benefit Services Management Company Limited
- WAUGH, Simon John - Director at Gallagher Communication Limited
- WAUGH, Simon John - Director at Gallagher Risk & Reward Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)