GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Company Number 01034719
Status
Active
Incorporated
December 14, 1971
Entity Type
Ltd
Registered Office
The Walbrook Building
London
EC4N 8AW
64999
Previous Names
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
Ceased on Jun 7, 2024
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED
Ceased on May 27, 2005
BUCK INVESTMENT CONSULTANTS LIMITED
Ceased on Sep 17, 2003
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED
Ceased on Apr 12, 1995
BUCK PATERSON CONSULTANTS LIMITED
Ceased on Mar 14, 1990
BUCK CONSULTANTS LIMITED
Ceased on Oct 17, 1989
BUCK PATERSON CONSULTANTS LIMITED
Ceased on Oct 2, 1989
MARTIN PATERSON ASSOCIATES LIMITED
Ceased on Dec 14, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01034719, this organization has been active since December 1971. Primarily in the 64999 sector, the business maintains its official headquarters at The Walbrook Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 22, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Officers
Oct 1, 2026
Accounts
Jul 22, 2026
Officers
Jul 16, 2026
Resolution
Feb 12, 2026
Capital
Feb 2, 2026
Officers
Nov 28, 2025
Confirmation Statement
Oct 21, 2025
Capital
Oct 1, 2025
Accounts
Jul 9, 2025
Persons With Significant Control
Dec 13, 2024
Confirmation Statement
Dec 13, 2024
Officers
Aug 9, 2024
Address
Jun 10, 2024
Address
Jun 7, 2024
Change Of Name
Jun 7, 2024
Accounts
May 4, 2024
Confirmation Statement
Dec 13, 2023
Capital
Oct 16, 2023
Accounts
Jun 29, 2023
Officers
Jun 23, 2023
Officers
Jun 23, 2023
Confirmation Statement
Jan 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gallagher Actuarial Consultants Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 55 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03265272
GALLAGHER RISK & REWARD LIMITED
BOWMAN, Andrew John is a director
01615055
GALLAGHER ACTUARIAL CONSULTANTS LIMITED
BOWMAN, Andrew John is a director
03688114
GALLAGHER COMMUNICATION LIMITED
BOWMAN, Andrew John is a director
04093521
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
BOWMAN, Andrew John is a director
FC031572
VENTURA (INDIA) PRIVATE LIMITED
BOWMAN, Andrew John is a director
03750801
GISSINGS GROUP MANAGEMENT LIMITED
BOWMAN, Andrew John is a director
02111241
GISSINGS HOLDINGS LIMITED
BOWMAN, Andrew John is a director
02068403
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
BOWMAN, Andrew John is a director
07968868
EGAMING COMPLIANCE (HOLDINGS) LIMITED
BOWMAN, Andrew John is a director
04690117
ECOGRA LIMITED
BOWMAN, Andrew John is a director
01336850
ELLIO CX LIMITED
BOWMAN, Andrew John is a director
05131185
VENTURA (UK) INDIA LIMITED
BOWMAN, Andrew John is a director
02683437
CAPITA INTERNATIONAL LIMITED
BOWMAN, Andrew John is a director
05820091
VOICE MARKETING LIMITED
BOWMAN, Andrew John is a director
01242485
AKINIKA DEBT RECOVERY LIMITED
BOWMAN, Andrew John is a director
05420948
EURISTIX LIMITED
BOWMAN, Andrew John is a director
02424853
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
BOWMAN, Andrew John is a director
05182624
OCTAL BUSINESS SOLUTIONS LIMITED
BOWMAN, Andrew John is a director
01855353
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
BOWMAN, Andrew John is a director
07886341
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
BOWMAN, Andrew John is a director
06467738
OPTILEAD LIMITED
BOWMAN, Andrew John is a director
05564856
EURISTIX (HOLDINGS) LIMITED
BOWMAN, Andrew John is a director
06462086
CYMBIO LIMITED
BOWMAN, Andrew John is a director
02547932
SBJ PROFESSIONAL TRUSTEES LIMITED
BOWMAN, Andrew John is a director
01834757
SBJ BENEFIT CONSULTANTS LIMITED
BOWMAN, Andrew John is a director
10016286
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
BOWMAN, Andrew John is a director
10908066
CAPITA DUBAI LIMITED
BOWMAN, Andrew John is a director
08209916
CPLAS TRUSTEES LIMITED
BOWMAN, Andrew John is a director
06360019
LEADCALL LIMITED
BOWMAN, Andrew John is a director
01396443
CAPITA INSURANCE SERVICES LIMITED
BOWMAN, Andrew John is a director
01106104
E.B. CONSULTANTS LIMITED
BOWMAN, Andrew John is a director