GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Company details
- Registered name
- GALLAGHER ACTUARIAL CONSULTANTS LIMITED
- Company number
- 01615055
- Registered office
- THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 February 1982
- Status
- Active
- Age
- 44 years
- Previous names
- BUCK CONSULTANTS LIMITED (to 11 Jun 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2026 | Director resigned | YOUNG, Michael | — |
| 13/07/2026 | Director resigned | RICE, Gillian Ann | — |
| 13/07/2026 | Director resigned | GREEN, Antony Nicholas Lovell | — |
| 13/07/2026 | Director appointed | — | BOWMAN, Andrew John |
| 01/10/2024 | Director appointed | — | WAUGH, Simon John |
| 01/10/2024 | Director appointed | — | BRUNET, Maurice Clive |
| 26/07/2024 | Secretary resigned | PEEL, Alistair Charles | — |
| 28/06/2024 | Person with significant control ceased | Gallagher International Holdings (Us) Inc. | — |
| 28/06/2024 | Person with significant control ceased | Arthur J. Gallagher & Co. | — |
| 28/06/2024 | Person with significant control added | — | Gallagher International Holdings (Us) Inc. |
| 28/06/2024 | Person with significant control added | — | Arthur J. Gallagher & Co |
| 11/06/2024 | Registered name changed | BUCK CONSULTANTS LIMITED | GALLAGHER ACTUARIAL CONSULTANTS LIMITED |
| 19/06/2023 | Secretary appointed | — | PEEL, Alistair Charles |
| 31/05/2023 | Corporate-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 17/05/2023 | Person with significant control ceased | Mr Sami Mnaymneh | — |
| 17/05/2023 | Person with significant control ceased | Mr Anthony Aouni Tamer | — |
| 17/05/2023 | Person with significant control added | — | Arthur J. Gallagher & Co. |
| 31/07/2022 | Person with significant control ceased | Bchr Uk Holdings Limited | — |
| 31/07/2022 | Person with significant control added | — | Mr Sami Mnaymneh |
| 31/07/2022 | Person with significant control added | — | Mr Anthony Aouni Tamer |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GALLAGHER ACTUARIAL CONSULTANTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GALLAGHER ACTUARIAL CONSULTANTS LIMITED (01615055)
GALLAGHER ACTUARIAL CONSULTANTS LIMITED is a private limited company incorporated on 18 February 1982 and registered in the United Kingdom under company number 01615055. Its registered office is at THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Arthur J. Gallagher & Co. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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