Gallagher (Administration & Investment) Limited

Active01034719 Private limited company

Incorporated: 14 December 1971 (54 years)
Previously known as: Buck Consultants (Administration & Investment) Limited (until 7 June 2024)
Mellon Human Resources & Investor Solutions (Administration & Investment) Limited (until 27 May 2005)
Buck Investment Consultants Limited (until 17 September 2003)
Earlier: Buck Paterson Investment Consultants Limited, Buck Paterson Consultants Limited, Buck Consultants Limited, Buck Paterson Consultants Limited, Martin Paterson Associates Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew John Bowman
Maurice Clive Brunet
Simon John Waugh
all 5 directors
Owned by: Gallagher Actuarial Consultants Limited
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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Bowman, Andrew John

Director · Appointed 21 September 2026

Also at Gallagher Benefit Services Management Company Limited, Gallagher Risk & Reward Limited, Gallagher Communication Limited · more companies

British

Born September 1972 (54)

Brunet, Maurice Clive

Director · Appointed 7 July 2026

British

Born February 1958 (68)

Waugh, Simon John

Director · Appointed 7 November 2025

Also at Gallagher Actuarial Consultants Limited, Gallagher Consultants (Healthcare) Limited, Gallagher Benefit Services Management Company Limited · more companies

British

Born April 1958 (68)

Piltz, David Geoffrey

Director · Appointed 14 April 2016

Also at Gallagher Actuarial Consultants Limited, Gallagher Consultants (Healthcare) Limited · more companies

British

Born October 1974 (52)

Young, Michael

Director · Appointed 10 August 2000

Also at Gallagher Consultants (Healthcare) Limited, Concert Consulting UK Limited (proposed for strike-off), Redington Limited · more companies

British

Born November 1965

Officer history (40 former)

21 September 2026

Resigned Green, Antony Nicholas Lovell as Director

21 September 2026

Appointed Bowman, Andrew John as Director

21 September 2026

Resigned Rice, Gillian Ann as Director

7 July 2026

Appointed Brunet, Maurice Clive 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 Green, Antony Nicholas Lovell as Director

20 May 2020

Appointed Rice, Gillian Ann 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 Anwyl, Martyn Hugh as Director

1 May 2014

Resigned Piltz, David Geoffrey 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

Appointed Norris, Adrian John as Director

2 July 2007

Resigned O'Hara, Edward Alexander as Director

2 July 2007

Appointed Ehzuvan, Vinod as Director

2 July 2007

Appointed Roberts, Michael as Director

1 November 2002

Resigned Bretnall, Philip as Director

9 May 2002

Resigned Matthews, Steve as Director

1 December 2001

Resigned Black, Paul Frederick as Director

6 February 2001

Appointed Smith, Philip Anthony as Director

2 January 2001

Appointed Bretnall, Philip as Director

10 August 2000

Appointed Mitchell, Jeremy Clyde as Director

10 August 2000

Appointed Young, Michael as Director

30 June 2000

Resigned Walne, Jonathan William Richard as Director

13 April 2000

Resigned Walbaum, John Philip as Director

4 January 2000

Appointed Black, Paul Frederick as Director

6 August 1999

Resigned Herring, Adrian Philip as Director

30 June 1999

Resigned Downs, Richard Basil Frank as Director

25 May 1999

Resigned Woods, John Edward, Doctor as Director

8 October 1998

Appointed O'Hara, Edward Alexander as Director

22 September 1998

Appointed Woods, John Edward, Doctor as Director

1 September 1998

Appointed Mitchell, Jeremy Clyde as Secretary

31 August 1998

Resigned Hubble, Barry Royston as Director

31 August 1998

Resigned Hubble, Barry Royston as Secretary

4 August 1998

Appointed Matthews, Steve as Director

1 July 1998

Resigned Harvey, Michael Eric as Director

28 April 1998

Resigned Belmont, Edward Michael as Director

8 December 1997

Appointed Walbaum, John Philip as Director

30 November 1997

Resigned Carlisle, David Burns as Director

9 December 1996

Appointed Walne, Jonathan William Richard as Director

9 December 1996

Appointed Belmont, Edward Michael as Director

9 December 1996

Appointed Carlisle, David Burns as Director

29 November 1996

Appointed Hubble, Barry Royston as Secretary

29 November 1996

Resigned Mitchell, Jeremy Clyde as Secretary

30 January 1995

Appointed Hubble, Barry Royston as Director

25 May 1994

Resigned Atherton, Michael John as Secretary

25 May 1994

Appointed Mitchell, Jeremy Clyde as Secretary

10 March 1994

Appointed Downs, Richard Basil Frank as Director

10 March 1994

Resigned Atherton, Michael John as Director

10 March 1994

Resigned Giegerich Jr, William Edward as Director

10 March 1994

Resigned Paterson, Martin as Director

Ownership 1 active

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

Gallagher Actuarial Consultants Limited

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 This company Owns 75–100% of shares

Gallagher Consultants (Healthcare) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
22 October 2026	Confirmation statement with updates	21 October 2026
22 July 2026	Full accounts	31 December 2025	28
16 July 2026	Appointment of a director		2
12 February 2026	Resolutions		1
2 February 2026	Statement of capital following an allotment of shares		3