# Gallagher Actuarial Consultants Limited

## Details

- **Company number:** [01615055](https://find-and-update.company-information.service.gov.uk/company/01615055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1982
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Caburn Hope Limited](/company/02788390) (02788390)
- [Concert Consulting UK Limited](/company/06328949) (06328949)
- [Gallagher (Administration & Investment) Limited](/company/01034719) (01034719)
- [Gallagher Consultants (Healthcare) Limited](/company/00172919) (00172919)



## Directors' other companies

- [BRUNET, Maurice Clive](/person/5893271) - director at [Gallagher Risk & Reward Limited](/company/03265272)
- [WAUGH, Simon John](/person/5768192) - director at [Gallagher Benefit Services Management Company Limited](/company/04093521)
- [WAUGH, Simon John](/person/5768192) - director at [Gallagher Communication Limited](/company/03688114)
- [WAUGH, Simon John](/person/5768192) - director at [Gallagher Risk & Reward Limited](/company/03265272)



## Companies at the same address

- [AJG (Emea) Limited](/company/15963673) (15963673)
- [AJG Acquisition Finance Limited](/company/16122719) (16122719)
- [AJG Cash Holdings Limited](/company/16159222) (16159222)
- [Alesco Risk Management Services Limited](/company/06518638) (06518638)
- [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013)
- [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719)
- [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139)
- [At Squared Holdings Limited](/company/12033675) (12033675)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)