GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Activities of other holding companies n.e.c.
GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom
Full company profile for GALLAGHER ACTUARIAL CONSULTANTS LIMITED (01615055), an active company based in London, United Kingdom. Incorporated 18 Feb 1982. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£10.44M
Net Assets
£27.03M
Total Liabilities
£28.29M
Turnover
£30.78M
Employees
711
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Geoffrey Piltz | Director | British | United Kingdom | 14 Apr 2016 | Active |
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arthur J. Gallagher & Co
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Anthony Aouni Tamer
Ceased 17 May 2023
Sami Mnaymneh
Ceased 17 May 2023
Bchr Uk Holdings Limited
Ceased 31 Jul 2022
Conduent Incorporated
Ceased 13 Aug 2018
Arthur J. Gallagher & Co.
Ceased 28 Jun 2024
Gallagher International Holdings (us) Inc.
Ceased 28 Jun 2024
Xerox Corporation
Ceased 31 Dec 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, Temple Circus House, Temple Way, Bristol (BS1 6HG) CITY OF BRISTOL | Leasehold | - | 19 Feb 2025 |
Part of Sixth Floor, 55 Princess Street, Manchester (M2 4EW) MANCHESTER | Leasehold | - | 29 Aug 2023 |
Sixth Floor, 55 Princess Street, Manchester (M2 4EW) MANCHESTER | Leasehold | - | 5 Oct 2021 |
20 Wood Street, London (EC2V 7AF) CITY OF LONDON | Leasehold | - | 21 Jul 2020 |
Fifth Floor, Temple Circus, Temple Way, Bristol (BS1 6HG) CITY OF BRISTOL | Leasehold | - | 7 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Resolution | Resolutions | |
| 2 Feb 2026 | Capital | Allotment of shares (GBP 11,226,116) on 1 Feb 2026 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 7 Aug 2025 with no updates | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Feb 2025 | Persons With Significant Control | Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 Jun 2024 |
Resolutions
Allotment of shares (GBP 11,226,116) on 1 Feb 2026
Confirmation statement made on 7 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 Jun 2024
Recent Activity
Latest Activity
Resolutions
3 months ago on 12 Feb 2026
Allotment of shares (GBP 11,226,116) on 1 Feb 2026
3 months ago on 2 Feb 2026
Confirmation statement made on 7 Aug 2025 with no updates
9 months ago on 7 Aug 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 14 Jul 2025
Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 Jun 2024
1 years ago on 14 Feb 2025