Gallagher Consultants (Healthcare) Limited

Active00172919 Private limited company
Incorporated
1 February 1921 (105 years)
Previously known as
Buck Consultants (Healthcare) Limited (until 7 June 2024)
Mellon Human Resources & Investor Solutions (Healthcare) Limited (until 27 May 2005)
Buck Healthcare Limited (until 17 September 2003)
Earlier: Buck & Willis Healthcare Limited, W F Corroon Limited, Willis Consulting Limited, Willis Faber Advisory Services Limited
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Gallagher Risk & Reward Limited · more companies
British
Born May 1976 (50)
Director · Appointed 7 November 2025
Also at Gallagher Actuarial Consultants Limited, Gallagher (Administration & Investment) Limited, Gallagher Benefit Services Management Company Limited · more companies
British
Born April 1958 (68)
Director · Appointed 14 April 2016
Also at Gallagher Actuarial Consultants Limited, Gallagher (Administration & Investment) Limited · more companies
British
Born October 1974 (52)
Director · Appointed 17 June 2003
Also at Concert Consulting UK Limited (proposed for strike-off), Gallagher (Administration & Investment) Limited, Redington Limited · more companies
British
Born November 1965
Officer history (59 former)
1 June 2026
Resigned Rice, Gillian Ann as Director
1 June 2026
Resigned Green, Antony Nicholas Lovell as Director
9 January 2026
Appointed Dornan, Alistair John as Director
7 November 2025
Appointed Waugh, Simon John as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
19 June 2023
Appointed Peel, Alistair Charles as Secretary
31 May 2023
Resigned York Place Company Secretaries Limited as Corporate Secretary
22 December 2020
Resigned Coogan, Susanne Catherine as Director
20 May 2020
Appointed Rice, Gillian Ann as Director
20 May 2020
Appointed Green, Antony Nicholas Lovell as Director
25 January 2019
Resigned Mitchell, Jeremy Clyde as Secretary
29 September 2017
Resigned Stocker, Mark Anthony as Director
3 February 2017
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 April 2016
Appointed Piltz, David Geoffrey as Director
31 March 2016
Resigned White, Steven John as Director
4 September 2015
Resigned Collins, Andrew Paul as Director
24 June 2014
Appointed Coogan, Susanne Catherine as Director
14 May 2014
Appointed Collins, Andrew Paul as Director
1 May 2014
Resigned Piltz, David Geoffrey as Director
1 May 2014
Resigned Anwyl, Martyn Hugh as Director
1 May 2014
Resigned Mitchell, Jeremy Clyde as Director
18 March 2014
Resigned Smart, Fraser Wallace as Director
5 March 2014
Resigned Smith, Philip Anthony as Director
6 November 2013
Appointed Anwyl, Martyn Hugh as Director
29 October 2013
Resigned Ehzuvan, Vinod as Director
25 June 2013
Appointed Piltz, David Geoffrey as Director
31 March 2013
Resigned Ashton, Geoffrey Colin as Director
30 September 2012
Resigned Sharma, Manoj as Director
31 August 2012
Resigned Tyler, Michael John as Director
18 May 2011
Appointed Sharma, Manoj as Director
11 November 2010
Resigned Detert, Anna Marie as Director
28 October 2010
Appointed Stocker, Mark Anthony as Director
30 September 2010
Resigned Norris, Adrian John as Director
18 September 2010
Resigned Roberts, Michael as Director
5 July 2010
Appointed Tyler, Michael John as Director
22 July 2009
Appointed Detert, Anna Marie as Director
2 July 2007
Appointed Smart, Fraser Wallace as Director
2 July 2007
Appointed White, Steven John as Director
2 July 2007
Appointed Ashton, Geoffrey Colin as Director
2 July 2007
Resigned O'Hara, Edward Alexander as Director
2 July 2007
Appointed Roberts, Michael as Director
2 July 2007
Appointed Smith, Philip Anthony as Director
2 July 2007
Appointed Ehzuvan, Vinod as Director
31 December 2003
Resigned Thompson, John Walter as Director
30 June 2003
Resigned Locicero, Joseph as Director
17 June 2003
Appointed Young, Michael as Director
17 June 2003
Resigned Claydon, Michael as Director
17 June 2003
Resigned Ratcliffe, James Anthony as Director
31 January 2003
Resigned Collins, Andrew Paul as Director
7 January 2002
Appointed Ratcliffe, James Anthony as Director
4 January 2002
Resigned Hawkins, David Daniel as Director
10 April 2000
Appointed Hawkins, David Daniel as Director
2 February 2000
Resigned Hicks, Sean Michael as Director
21 October 1998
Appointed Collins, Andrew Paul as Director
1 September 1998
Appointed Mitchell, Jeremy Clyde as Secretary
31 August 1998
Resigned Hubble, Barry Royston as Secretary
1 July 1998
Resigned Harvey, Michael Eric as Director
25 June 1998
Resigned Hammond, Maurice as Director
25 June 1998
Appointed Hicks, Sean Michael as Director
6 May 1997
Appointed Thompson, John Walter as Director
6 May 1997
Resigned Giegerich Jr, William Edward as Director
10 March 1997
Resigned Richardson, Frank David as Director
16 February 1997
Resigned Hanson, Brian Keith as Director
29 November 1996
Resigned Wright, Stephen as Director
29 November 1996
Resigned Dallal, Vera as Director
29 November 1996
Appointed Locicero, Joseph as Director
29 November 1996
Appointed Mitchell, Jeremy Clyde as Director
29 November 1996
Appointed Giegerich Jr, William Edward as Director
29 November 1996
Appointed Hammond, Maurice as Director
29 November 1996
Resigned Low, Cuthbert Whyte Fraser as Director
29 November 1996
Appointed Harvey, Michael Eric as Director
29 November 1996
Appointed Hubble, Barry Royston as Secretary
29 November 1996
29 November 1996
Resigned Tadd, Christine Edna as Director
29 November 1996
Resigned Morris, Brian Robert as Director
29 November 1996
Appointed Claydon, Michael as Director
29 November 1996
Resigned Moores, Philip Grenville as Director
29 November 1996
Resigned Johnson, Brian Douglas as Director
29 November 1996
Resigned Lowry, Stephen Ignaz as Director
29 November 1996
Resigned Holt, Antony Vincent as Director
29 November 1996
Appointed Norris, Adrian John as Director
29 November 1996
Resigned Clark, Giles Sebastian as Secretary
1 May 1996
Resigned Brownlee, John Roderick as Director
1 August 1995
Resigned Fenna, David John as Director
28 February 1995
Resigned Byles, Robert Francis Wilson as Director
28 February 1995
Resigned Young, Barry as Director
30 September 1994
Resigned Rogers, John Herbert as Director
21 March 1994
Resigned Daffern, Allan Lister as Director
10 March 1994
Resigned Richardson, Frank David as Director
10 March 1994
Resigned Brownlee, John Roderick as Director
16 February 1994
Resigned Hanson, Brian Keith as Director
16 February 1994
Appointed Low, Cuthbert Whyte Fraser as Director
1 August 1993
Appointed Wright, Stephen as Director
1 August 1993
Appointed Fenna, David John as Director
1 August 1993
Appointed Tadd, Christine Edna as Director
30 April 1993
Resigned Greaves, Raymond Oliver as Director
31 December 1992
Resigned King, Donald Reeves as Director
30 September 1992
Resigned Yetman, Donald as Director
19 August 1992
Appointed Johnson, Brian Douglas as Director
3 July 1992
Resigned Griffiths, Roger Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1615055

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gallagher Actuarial Consultants Limited
Caburn Hope Limited DissolvedOwns 75–100% of shares
Concert Consulting UK Limited Proposed for strike-offOwns 75–100% of shares
Gallagher (Administration & Investment) Limited Owns 75–100% of shares
Gallagher Consultants (Healthcare) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates21 October 2026
22 July 2026Full accounts31 December 202521
2 June 2026Termination of appointment of a director1
2 June 2026Termination of appointment of a director1
27 February 2026Appointment of a director2
Show all recent filings

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