GALLAGHER BENEFITS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALLAGHER BENEFITS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALLAGHER BENEFITS CONSULTING LIMITED was incorporated 60 years ago on 28/08/1963 and has the registered number: 00772217. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAGHER BENEFITS CONSULTING LIMITED was incorporated 60 years ago on 28/08/1963 and has the registered number: 00772217. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAGHER BENEFITS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Previous trading names include:
HEATH LAMBERT CONSULTING LIMITED (until 15/11/2011)
HEATH LAMBERT CONSULTING LIMITED (until 15/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR DAVID COUSINS | Jan 1973 | British | Director | 2023-04-14 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-12-12 | CURRENT |
MR ANTHONY WILLIAM STRACHAN | Jul 1953 | British | Director | RESIGNED | |
ROBERT NIGEL THOMAS | Sep 1958 | British | Director | 2006-01-25 UNTIL 2012-03-29 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2011-05-12 UNTIL 2015-02-09 | RESIGNED |
KEITH CHARLES LAGDEN | Oct 1952 | British | Director | RESIGNED | |
MRS ANITA GAY ROBSON | May 1960 | British | Director | 1998-11-25 UNTIL 2004-03-19 | RESIGNED |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2016-07-18 UNTIL 2023-04-14 | RESIGNED |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2016-07-18 UNTIL 2017-01-25 | RESIGNED |
MR LAURENCE JOHN RIDGWAY | Jul 1942 | British | Director | 1994-08-01 UNTIL 1994-09-08 | RESIGNED |
MR BRYAN GEORGE PARKINSON | Apr 1963 | British | Director | 2019-07-12 UNTIL 2020-08-27 | RESIGNED |
DAVID PENN | Aug 1952 | British | Director | 1997-07-01 UNTIL 1998-07-06 | RESIGNED |
MR ROBERT PAUL NOBLE | Feb 1966 | British | Director | 2007-12-04 UNTIL 2012-12-17 | RESIGNED |
ANDREW PHILLIP NIBLOE | Dec 1970 | British | Director | 1999-04-01 UNTIL 2011-05-12 | RESIGNED |
PETER ANDREW MUTCH | Mar 1962 | British | Director | 2002-05-08 UNTIL 2010-08-11 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-03-26 UNTIL 2015-01-26 | RESIGNED |
MR BRIAN DAVID MORGAN | May 1957 | British | Director | 1999-04-01 UNTIL 2009-12-31 | RESIGNED |
MR SIMON MATSON | Jun 1971 | British | Director | 2018-12-12 UNTIL 2019-12-05 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-04-15 UNTIL 2016-09-08 | RESIGNED |
MR ANTHONY WILLIAM STRACHAN | Jul 1953 | British | Secretary | RESIGNED | |
ALISSA GAI POHL PFITZNER | Secretary | 2011-05-12 UNTIL 2012-09-10 | RESIGNED | ||
MEHMET ERTAN AHMED | Sep 1959 | British | Secretary | RESIGNED | |
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-10 | RESIGNED | |
ALAN ARTHUR LEDAMUN | Sep 1939 | British | Secretary | 1993-05-20 UNTIL 1994-11-30 | RESIGNED |
MR ROBERT WILLIAM CAMPBELL | Jun 1947 | British | Director | 1994-08-01 UNTIL 1997-07-01 | RESIGNED |
ANDREW JOHN WHITELEY | Apr 1958 | British | Director | 2004-05-20 UNTIL 2008-09-25 | RESIGNED |
MR JOHN PETER HASTINGS-BASS | Jun 1954 | British | Director | 2012-05-31 UNTIL 2014-12-19 | RESIGNED |
MARTIN ALFRED HARRIDINE | Nov 1943 | British | Director | 1997-07-01 UNTIL 1998-12-02 | RESIGNED |
ALDERMAN GORDON WARWICK HAINES | Jul 1946 | British | Director | RESIGNED | |
MR ANTONY JOHN GRIST | Feb 1961 | British | Director | 2002-05-08 UNTIL 2010-01-12 | RESIGNED |
STUART JOHN GRENNAN | Feb 1970 | British | Director | 2010-09-06 UNTIL 2012-11-21 | RESIGNED |
MR BRIAN JAMES DOHERTY | Aug 1952 | British | Director | 1997-07-01 UNTIL 2004-04-28 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2011-05-12 UNTIL 2015-03-17 | RESIGNED |
TIMOTHY NEIL JOHNSON | Mar 1965 | British | Director | 2013-09-19 UNTIL 2019-02-15 | RESIGNED |
MR JOHN ROBERT CRISFORD | Oct 1945 | United Kingdom | Director | 1997-01-27 UNTIL 2004-10-01 | RESIGNED |
MR JOHN DAVID COLLINS | Aug 1937 | British | Director | 1993-08-23 UNTIL 1996-03-31 | RESIGNED |
MR GORDON FRANK TAYLOR | Mar 1946 | British | Director | 1995-03-03 UNTIL 1999-01-31 | RESIGNED |
MR COLIN HENRY BULL | Feb 1947 | British | Director | 1995-03-03 UNTIL 1997-07-01 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2006-01-25 UNTIL 2009-11-30 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2009-11-30 UNTIL 2012-05-31 | RESIGNED |
KEITH RICHARD ARSCOTT | Mar 1951 | British | Director | 2001-06-29 UNTIL 2004-08-31 | RESIGNED |
MR ALAN COLLISON | Jul 1934 | British | Director | 1993-08-23 UNTIL 1995-01-18 | RESIGNED |
ANDREW DENYS KOVACS GASPAR | Feb 1947 | British | Director | 2000-09-11 UNTIL 2002-03-06 | RESIGNED |
DAVID JOHN ADRIAN HERRING | Dec 1947 | British | Director | 2000-09-11 UNTIL 2009-12-31 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 1993-08-23 UNTIL 1997-01-27 | RESIGNED |
JONATHAN PETER STUART WEBSTER | Jul 1961 | British | Director | 2004-08-27 UNTIL 2011-04-18 | RESIGNED |
HL CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-11-30 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heath Lambert Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |