GA

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Active

Company number 01615055

London, United Kingdom · Incorporated 18 February 1982

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
£26,321,000
Shares allotted
930,001
Latest round
1 February 2026

Company history

Previous company names

LARCHFIELD LIMITED · 18 February 1982 – 14 March 1983

BENEFIT PLANNERS OF EUROPE LIMITED · 14 March 1983 – 4 September 1987

BUCK CONSULTANTS LIMITED · 4 September 1987 – 2 October 1989

BUCK PATERSON CONSULTANTS LIMITED · 2 October 1989 – 17 October 1989

BUCK CONSULTANTS LIMITED · 17 October 1989 – 14 March 1990

BUCK PATERSON CONSULTANTS LIMITED · 14 March 1990 – 12 April 1995

BUCK CONSULTANTS LIMITED · 12 April 1995 – 17 September 2003

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED · 17 September 2003 – 27 May 2005

BUCK CONSULTANTS LIMITED · 27 May 2005 – 11 June 2024

Company overview

Incorporated on 18 February 1982 and registered in England and Wales, GALLAGHER ACTUARIAL CONSULTANTS LIMITED remains an active private limited company, now trading for 44 years. It has changed its name 9 times, most recently from BUCK CONSULTANTS LIMITED on 27 May 2005. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Arthur J. Gallagher & Co, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PILTZ, David Geoffrey (appointed 14 April 2016), BRUNET, Maurice Clive (appointed 1 October 2024), WAUGH, Simon John (appointed 1 October 2024) and BOWMAN, Andrew John (appointed 13 July 2026). 33 former officers have previously served the company. Seven people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 22 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 253 filings for this company, most recently a confirmation statement filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC. (100.0%)
Total shares
11,226,116
Nominal value
£11,226,116.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,226,116 GBP £11,226,116.000
Total 11,226,116

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GALLAGHER INTERNATIONAL HOLDINGS (US) INC. ORDINARY 11,226,116 100.00% 11,226,116 100.00%
Total 11,226,116 100% 11,226,116 100%

Officers

BA
BOWMAN, Andrew John
Director
13 July 2026
WS
WAUGH, Simon John
Director
1 October 2024
BM
BRUNET, Maurice Clive
Director
1 October 2024
PA
PEEL, Alistair Charles
Secretary · Resigned
19 June 2023
RG
RICE, Gillian Ann
Director · Resigned
20 May 2020
GA
GREEN, Antony Nicholas Lovell
Director · Resigned
20 May 2020
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
3 February 2017
CS
COOGAN, Susanne Catherine
Director · Resigned
24 June 2014
CA
COLLINS, Andrew Paul
Director · Resigned
14 May 2014
AM
ANWYL, Martyn Hugh
Director · Resigned
6 November 2013
PD
PILTZ, David Geoffrey
Director · Resigned
25 June 2013
SM
SHARMA, Manoj
Director · Resigned
18 May 2011
SM
STOCKER, Mark Anthony
Director · Resigned
28 October 2010
TM
TYLER, Michael John
Director · Resigned
5 July 2010
DA
DETERT, Anna Marie
Director · Resigned
22 July 2009
YM
YOUNG, Michael
Director · Resigned
2 July 2007
WS
WHITE, Steven John
Director · Resigned
2 July 2007
SF
SMART, Fraser Wallace
Director · Resigned
2 July 2007
SP
SMITH, Philip Anthony
Director · Resigned
2 July 2007
EV
EHZUVAN, Vinod
Director · Resigned
2 July 2007
AG
ASHTON, Geoffrey Colin
Director · Resigned
2 July 2007
NA
NORRIS, Adrian John
Director · Resigned
2 July 2007
RM
ROBERTS, Michael
Director · Resigned
2 July 2007
OE
O'HARA, Edward Alexander
Director · Resigned
15 July 1998
TJ
THOMPSON, John Walter
Director · Resigned
15 July 1998
LJ
LOCICERO, Joseph
Director · Resigned
15 July 1998
HB
HUBBLE, Barry Royston
Director · Resigned
6 May 1997
MJ
MITCHELL, Jeremy Clyde
Director · Resigned
25 May 1994
HM
HARVEY, Michael Eric
Director · Resigned
—
PM
PATERSON, Martin
Director · Resigned
—
GJ
GIEGERICH JR, William Edward
Director · Resigned
—
AM
ATHERTON, Michael John
Director · Resigned
—

Persons with significant control

PS
Arthur J. Gallagher & Co
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

3 funding rounds
1 February 2026
ORDINARY · 930,000 shares allotted
£18,321,000
27 June 2024
ORDINARY · 1 shares allotted
£8,000,000
3 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 930,001 shares)
£26,321,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Resolution
Resolution
12 February 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Auditors Resignation Company
Auditors
17 November 2011 View
Miscellaneous
Miscellaneous
17 November 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Group
Accounts
15 December 2008 View
Legacy
Officers
21 July 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
3 April 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Accounts
7 December 2005 View
Accounts With Accounts Type Group
Accounts
1 July 2005 View
Certificate Change Of Name Company
Change Of Name
27 May 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
15 January 2004 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Accounts With Accounts Type Group
Accounts
5 June 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Auditors Resignation Company
Auditors
17 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 April 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
16 April 1998 View
Legacy
Address
15 April 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
9 July 1997 View
Resolution
Resolution
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Capital
22 May 1997 View
Resolution
Resolution
22 May 1997 View
Resolution
Resolution
22 May 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Capital
19 June 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Legacy
Auditors
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Resolution
Resolution
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Legacy
Capital
22 July 1994 View
Legacy
Capital
22 July 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
12 January 1994 View
Legacy
Capital
9 March 1993 View
Legacy
Capital
28 January 1993 View
Legacy
Capital
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full Group
Accounts
8 January 1993 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Full Group
Accounts
19 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Certificate Change Of Name Company
Change Of Name
18 October 1989 View
Certificate Change Of Name Company
Change Of Name
2 October 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Gazette
12 May 1989 View
Resolution
Resolution
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Address
19 April 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Capital
19 April 1989 View
Accounts With Made Up Date
Accounts
7 September 1988 View
Accounts With Made Up Date
Accounts
7 July 1988 View
Legacy
Annual Return
23 May 1988 View
Memorandum Articles
Incorporation
25 March 1988 View
Legacy
Accounts
8 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
8 September 1987 View
Certificate Change Of Name Company
Change Of Name
3 September 1987 View
Legacy
Accounts
4 August 1987 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 March 1983 View
Miscellaneous
Miscellaneous
18 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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