GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER ACTUARIAL CONSULTANTS LIMITED
COMPANY NUMBER
01615055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/1982
(42 years and 10 months old)
WEBSITE
http://www.buckconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2005
11/06/2024
BUCK CONSULTANTS LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02074291000
TPS: No
44 Peter Street
Manchester
M2 5GP
Telephone: 8278800
7 Conference Square
Edinburgh
Midlothian
EH3 8AN
Telephone: 2215300
20 Tudor Road
Reading
Berkshire
RG1 1NH
Telephone: 9557700
International Financial Centre
Old Broad Street
London
EC2N 1HQ
St Vincent House
1 Cutler Street
Ipswich
Suffolk
IP1 1UQ
Telephone: 293000
Temple Circus House
Temple Way
Bristol
Avon
BS1 6HG
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 2215300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Simon John Waugh (920813473) Appointed |
| 20/11/2024 | New Board Member Simon John Waugh (932942812) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER ACTUARIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER ACTUARIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER ACTUARIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2007 - Present (17 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/05/2020 - Present (4 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG CAPITAL LLC | N/A | N/A |
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
| TALKING PEOPLE LIMITED | Company is dissolved | View Report |
| HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Simon John Waugh (920813473) Appointed |
| 20/11/2024 | New Board Member Simon John Waugh (932942812) Appointed |
| 18/11/2024 | New Board Member Maurice Clive Brunet (920802704) Appointed |
| 24/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (931048641) has left the board |
| 16/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 27/06/2023 | New Company Secretary Alistair Charles Peel (931048641) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 29/05/2020 | Antony Nicholas Lovell Green (926988769) has left the board |
| 29/05/2020 | Gillian Ann Rice (926988663) has left the board |
| 29/05/2020 | New Board Member Antony Nicholas Lovell Green (926988902) Appointed |
| 29/05/2020 | New Board Member Gillian Ann Rice (911957518) Appointed |
| 22/05/2020 | New Board Member Antony Nicholas Lovell Green (926988769) Appointed |
| 22/05/2020 | New Board Member Gillian Ann Rice (926988663) Appointed |
| 28/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Jeremy Clyde Mitchell (903911136) has left the board |
| 28/11/2018 | YORK PLACE COMPANY SECRETARIES LIMITED (923488242) has left the board |
| 28/11/2018 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 02/10/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Mark Anthony Stocker (915526145) has left the board |
| 15/10/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488242) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/04/2016 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 06/04/2016 | Steven John White (912365102) has left the board |
| 31/03/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Andrew Paul Collins (917243114) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Susanne Catherine Coogan (918883621) Appointed |
| 06/06/2014 | New Board Member Andrew Paul Collins (917243114) Appointed |
| 05/06/2014 | David Geoffrey Piltz (917931076) has left the board |
| 05/06/2014 | Fraser Wallace Smart (912365088) has left the board |
| 05/06/2014 | Martyn Anwyl (918324524) has left the board |
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