Gallagher Benefits Consulting Limited

Active00772217 Private limited company
Incorporated
28 August 1963 (63 years)
Previously known as
Heath Lambert Consulting Limited (until 15 November 2011)
Heath Lambert Financial Services Limited (until 2 July 2001)
Lambert Fenchurch Financial Services Limited (until 17 July 2000)
Earlier: Lowndes Lambert Financial Services Limited, Norex Financial Planning Limited, Harrison Horncastle Financial Management Services Limited, Horncastle International Insurance Brokers Limited
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Small
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Stackhouse Poland Limited, Heath Lambert Limited, Pen Underwriting Limited · more companies
British
Born January 1973 (53)
Director · Appointed 12 December 2018
Also at Oval Limited, Gallagher Holdings (UK) Limited, Pen Underwriting Limited · more companies
British
Born December 1973 (52)
Officer history (46 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
14 April 2023
Appointed Cousins, David Michael Edwin as Director
14 April 2023
Resigned Richmond, Carol Ann as Director
27 August 2020
Resigned Parkinson, Bryan George as Director
5 December 2019
Resigned Matson, Simon as Director
12 July 2019
Appointed Parkinson, Bryan George as Director
15 February 2019
Resigned Johnson, Timothy Neil as Director
12 December 2018
Appointed Scott, Charles Douglas Knowles as Director
12 December 2018
Appointed Matson, Simon as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
25 January 2017
Resigned Rea, Michael Peter as Director
8 September 2016
Resigned Pike, Matthew William as Director
18 July 2016
Appointed Rea, Michael Peter as Director
18 July 2016
Appointed Richmond, Carol Ann as Director
15 April 2015
Appointed Pike, Matthew William as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
19 December 2014
Resigned Hastings-Bass, John Peter as Director
19 September 2013
Appointed Johnson, Timothy Neil as Director
17 December 2012
Resigned Noble, Robert Paul as Director
21 November 2012
Resigned Grennan, Stuart John as Director
11 September 2012
Appointed Mcgowan, William Lindsay as Secretary
10 September 2012
Resigned Pfitzner, Alissa Gai Pohl as Secretary
31 May 2012
Appointed Hastings-Bass, John Peter as Director
31 May 2012
Resigned Brown, Michael Terence as Director
29 March 2012
Resigned Thomas, Robert Nigel as Director
26 March 2012
Appointed Mugge, Mark Stephen as Director
12 May 2011
Appointed Pfitzner, Alissa Gai Pohl as Secretary
12 May 2011
Resigned Hl Corporate Services Limited as Corporate Secretary
12 May 2011
Resigned Nibloe, Andrew Phillip as Director
12 May 2011
Appointed Dalgarno, Sarah as Director
12 May 2011
Appointed Ross, David Christopher as Director
18 April 2011
Resigned Webster, Jonathan Peter Stuart as Director
6 September 2010
Appointed Grennan, Stuart John as Director
11 August 2010
Resigned Mutch, Peter Andrew as Director
12 January 2010
Resigned Grist, Antony John as Director
31 December 2009
Resigned Herring, David John Adrian as Director
31 December 2009
Resigned Morgan, Brian David as Director
30 November 2009
Resigned Bruce, Michael Andrew as Director
30 November 2009
Appointed Brown, Michael Terence as Director
25 September 2008
Resigned Whiteley, Andrew John as Director
4 December 2007
Appointed Noble, Robert Paul as Director
25 January 2006
Appointed Bruce, Michael Andrew as Director
25 January 2006
Appointed Thomas, Robert Nigel as Director
1 October 2004
Resigned Crisford, John Robert as Director
31 August 2004
Resigned Arscott, Keith Richard as Director
27 August 2004
Appointed Webster, Jonathan Peter Stuart as Director
20 May 2004
Appointed Whiteley, Andrew John as Director
28 April 2004
Resigned Doherty, Brian James as Director
19 March 2004
Resigned Robson, Anita Gay as Director
8 May 2002
Appointed Grist, Antony John as Director
8 May 2002
Appointed Mutch, Peter Andrew as Director
6 March 2002
Resigned Kovacs Gaspar, Andrew Denys as Director
29 June 2001
Appointed Arscott, Keith Richard as Director
11 September 2000
Appointed Herring, David John Adrian as Director
11 September 2000
Appointed Kovacs Gaspar, Andrew Denys as Director
31 August 2000
Resigned Haines, Gordon Warwick as Director
1 April 1999
Appointed Nibloe, Andrew Phillip as Director
1 April 1999
Appointed Morgan, Brian David as Director
31 January 1999
Resigned Taylor, Gordon Frank as Director
2 December 1998
Resigned Harridine, Martin Alfred as Director
25 November 1998
Appointed Robson, Anita Gay as Director
6 July 1998
Resigned Penn, David as Director
1 July 1997
Resigned Campbell, Robert William as Director
1 July 1997
Appointed Penn, David as Director
1 July 1997
Resigned Bull, Colin Henry as Director
1 July 1997
Appointed Harridine, Martin Alfred as Director
1 July 1997
Resigned Lagden, Keith Charles as Director
1 July 1997
Appointed Doherty, Brian James as Director
27 January 1997
Appointed Crisford, John Robert as Director
27 January 1997
Resigned Margrett, David Basil as Director
31 March 1996
Resigned Collins, John David as Director
3 March 1995
Appointed Taylor, Gordon Frank as Director
3 March 1995
Appointed Bull, Colin Henry as Director
18 January 1995
Resigned Collison, Alan as Director
30 November 1994
Resigned Ledamun, Alan Arthur as Secretary
30 November 1994
Appointed Hl Corporate Services Limited as Corporate Secretary
25 November 1994
Resigned Strachan, Anthony William as Director
8 September 1994
Resigned Ridgway, Laurence John as Director
1 August 1994
Appointed Campbell, Robert William as Director
1 August 1994
Appointed Ridgway, Laurence John as Director
23 August 1993
Appointed Collins, John David as Director
23 August 1993
Appointed Margrett, David Basil as Director
23 August 1993
Appointed Collison, Alan as Director
20 May 1993
Appointed Ledamun, Alan Arthur as Secretary
20 May 1993
Resigned Ahmed, Mehmet Ertan as Secretary
4 March 1991
Resigned Strachan, Anthony William as Secretary

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
Limited Company
Reg. no. 1199129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
25 July 2026Accounts for a small company31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
14 July 2025Accounts for a small company31 December 2024
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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