Concert Consulting UK Limited
- Company number
- 06328949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Gallagher Actuarial Consultants Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Gillian Ann | Director | 1 Nov 2020 | |
| GREEN, Antony Nicholas Lovell | Director | 1 Nov 2020 | |
| YOUNG, Michael | Director | 1 Nov 2020 | |
| PILTZ, David Geoffrey | Director | 1 Nov 2020 | |
| PEEL, Alistair Charles | Secretary | 19 Jun 2023 | 26 Jul 2024 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2020 | 31 May 2023 |
| COOGAN, Susanne Catherine | Director | 1 Nov 2020 | 8 Feb 2021 |
| WALSH, Peter Christian | Director | 14 May 2019 | 1 Nov 2020 |
| O'CONNELL, Jennifer | Director | 1 Nov 2009 | 1 Nov 2020 |
| O'CONNELL, Jennifer | Secretary | 31 Jul 2007 | 1 Nov 2020 |
| WALSH, Peter Christian | Director | 31 Jul 2007 | 13 May 2019 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 31 Jul 2007 | 31 Jul 2007 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 31 Jul 2007 | 31 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Actuarial Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | |
| Mr Peter Christian Walsh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £260,287 | 5 |
| 31 Dec 2023 | - | £201,269 | 7 |
| 31 Dec 2022 | - | £22,967 | 12 |
| 31 Dec 2021 | - | £23,841 | 14 |
| 31 Dec 2020 | £176,952 | £577,576 | 12 |
| 31 May 2020 | £1,861,070 | £2,505,830 | 11 |
| 31 May 2019 | £1,566,673 | £1,516,906 | 9 |
| 31 May 2018 | £1,266,234 | £940,644 | 9 |
| 31 May 2017 | £400,409 | £178,977 | 5 |
| 31 May 2016 | £267,170 | £109,516 | 5 |
| 31 May 2015 | £130,190 | £75,984 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | £23,360 | £74,207 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Owned by
Concert Consulting UK Limited → Gallagher Actuarial Consultants Limited
Directors’ other companies
- GREEN, Antony Nicholas Lovell - Director at Caburn Hope Limited
- RICE, Gillian Ann - Director at Caburn Hope Limited
- YOUNG, Michael - Director at Caburn Hope Limited
- YOUNG, Michael - Director at Redington Limited
- YOUNG, Michael - Director at Gallagher Consultants (Healthcare) Limited
- YOUNG, Michael - Director at Gallagher (Administration & Investment) Limited
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