Gallagher Actuarial Consultants Limited

Active01615055 Private limited company
Incorporated
18 February 1982 (44 years)
Previously known as
Buck Consultants Limited (until 11 June 2024)
Mellon Human Resources & Investor Solutions (Actuaries & Consultants) Limited (until 27 May 2005)
Buck Consultants Limited (until 17 September 2003)
Earlier: Buck Paterson Consultants Limited, Buck Consultants Limited, Buck Paterson Consultants Limited, Buck Consultants Limited, Benefit Planners of Europe Limited, Larchfield Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Arthur J. Gallagher & Co
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
21 August 2027
Last conf. stmt
7 August 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 13 July 2026
Also at Gallagher Benefit Services Management Company Limited, Gallagher Risk & Reward Limited, Gallagher Communication Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 October 2024
Also at Gallagher Risk & Reward Limited · more companies
British
Born February 1958 (68)
Director · Appointed 1 October 2024
Also at Gallagher Consultants (Healthcare) 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 Consultants (Healthcare) Limited, Gallagher (Administration & Investment) Limited · more companies
British
Born October 1974 (52)
Officer history (33 former)
13 July 2026
Appointed Bowman, Andrew John as Director
13 July 2026
Resigned Green, Antony Nicholas Lovell as Director
13 July 2026
Resigned Young, Michael as Director
13 July 2026
Resigned Rice, Gillian Ann as Director
1 October 2024
Appointed Brunet, Maurice Clive as Director
1 October 2024
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 Mitchell, Jeremy Clyde as Director
1 May 2014
Resigned Piltz, David Geoffrey as Director
1 May 2014
Resigned Anwyl, Martyn Hugh 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 Ehzuvan, Vinod as Director
2 July 2007
Appointed Smith, Philip Anthony as Director
2 July 2007
Appointed Ashton, Geoffrey Colin as Director
2 July 2007
Appointed Smart, Fraser Wallace as Director
2 July 2007
Appointed Norris, Adrian John as Director
2 July 2007
Appointed White, Steven John as Director
2 July 2007
Appointed Young, Michael as Director
2 July 2007
Appointed Roberts, Michael as Director
2 July 2007
Resigned O'Hara, Edward Alexander as Director
31 December 2003
Resigned Thompson, John Walter as Director
30 June 2003
Resigned Locicero, Joseph 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
15 July 1998
Appointed O'Hara, Edward Alexander as Director
15 July 1998
Appointed Locicero, Joseph as Director
15 July 1998
Appointed Thompson, John Walter as Director
15 July 1998
Resigned Harvey, Michael Eric as Director
30 June 1997
Resigned Paterson, Martin as Director
6 May 1997
Appointed Hubble, Barry Royston as Director
6 May 1997
Resigned Giegerich Jr, William Edward as Director
29 November 1996
Appointed Hubble, Barry Royston as Secretary
29 November 1996
Resigned Mitchell, Jeremy Clyde as Secretary
25 May 1994
Appointed Mitchell, Jeremy Clyde as Secretary
25 May 1994
Resigned Atherton, Michael John as Director
25 May 1994
Resigned Atherton, Michael John as Secretary
25 May 1994
Appointed Mitchell, Jeremy Clyde as Director

Ownership 1 active

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

Arthur J. Gallagher & Co
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 780509

Holdings 4

Companies where Gallagher Actuarial Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Active
Active
Former controllers (7)
28 June 2024
Ceased Gallagher International Holdings (US) Inc. — Owns 75–100% of shares
28 June 2024
Ceased Arthur J. Gallagher & Co. — Owns 75–100% of shares
17 May 2023
Ceased Anthony Aouni Tamer — Has significant influence or control
17 May 2023
Ceased Sami Mnaymneh — Has significant influence or control
31 July 2022
Ceased BCHR UK Holdings Limited — Owns 75–100% of shares
13 August 2018
Ceased Conduent Incorporated — Owns 75–100% of shares
31 December 2016
Ceased Xerox Corporation — Owns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates7 August 2026
22 July 2026Full accounts31 December 2025
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
13 July 2026Termination of appointment of a director
Show all 253 filings

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Ajg Acquisition Finance Limited
Ajg Cash Holdings Limited
Alesco Risk Management Services Limited
Arthur J. Gallagher (UK) Limited
Arthur J. Gallagher Holdings (UK) Limited

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