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 - LONDON

This company is listed in the following categories:
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)

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

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