UK Companies House feature
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Profile
- Company number
- 01034719
- Status
- Active
- Incorporation
- 1971-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence at least until 30 April 2026, and no material uncertainties related to going concern have been identified.”
Significant events
- “On 07th June 2024, the Company changed its name from Buck Consultants (Administration & Investment) Limited to Gallagher (Administration & Investment) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Antony Nicholas Lovell | Director | 2020-05-20 | Jul 1965 | British |
| PILTZ, David Geoffrey | Director | 2016-04-14 | Oct 1974 | British |
| RICE, Gillian Ann | Director | 2020-05-20 | Aug 1958 | British |
| WAUGH, Simon John | Director | 2025-11-07 | Apr 1958 | British |
| YOUNG, Michael | Director | 2000-08-10 | Nov 1965 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON, Michael John | Secretary | — | 1994-05-25 |
| HUBBLE, Barry Royston | Secretary | 1996-11-29 | 1998-08-31 |
| MITCHELL, Jeremy Clyde | Secretary | 1998-09-01 | 2019-01-25 |
| MITCHELL, Jeremy Clyde | Secretary | 1994-05-25 | 1996-11-29 |
| PEEL, Alistair Charles | Secretary | 2023-06-19 | 2024-07-26 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 | 2023-05-31 |
| ANWYL, Martyn Hugh | Director | 2013-11-06 | 2014-05-01 |
| ASHTON, Geoffrey Colin | Director | 2007-07-02 | 2013-03-31 |
| ATHERTON, Michael John | Director | — | 1994-03-10 |
| BELMONT, Edward Michael | Director | 1996-12-09 | 1998-04-28 |
| BLACK, Paul Frederick | Director | 2000-01-04 | 2001-12-01 |
| BRETNALL, Philip | Director | 2001-01-02 | 2002-11-01 |
| CARLISLE, David Burns | Director | 1996-12-09 | 1997-11-30 |
| COLLINS, Andrew Paul | Director | 2014-05-14 | 2015-09-04 |
| COOGAN, Susanne Catherine | Director | 2014-06-24 | 2020-12-22 |
| DETERT, Anna Marie | Director | 2009-07-22 | 2010-11-11 |
| DOWNS, Richard Basil Frank | Director | 1994-03-10 | 1999-06-30 |
| EHZUVAN, Vinod | Director | 2007-07-02 | 2013-10-29 |
| GIEGERICH JR, William Edward | Director | — | 1994-03-10 |
| HARVEY, Michael Eric | Director | — | 1998-07-01 |
| HERRING, Adrian Philip | Director | — | 1999-08-06 |
| HUBBLE, Barry Royston | Director | 1995-01-30 | 1998-08-31 |
| MATTHEWS, Steve | Director | 1998-08-04 | 2002-05-09 |
| MITCHELL, Jeremy Clyde | Director | 2000-08-10 | 2014-05-01 |
| NORRIS, Adrian John | Director | 2007-07-02 | 2010-09-30 |
| O'HARA, Edward Alexander | Director | 1998-10-08 | 2007-07-02 |
| PATERSON, Martin | Director | — | 1994-03-10 |
| PILTZ, David Geoffrey | Director | 2013-06-25 | 2014-05-01 |
| ROBERTS, Michael | Director | 2007-07-02 | 2010-09-18 |
| SHARMA, Manoj | Director | 2011-05-18 | 2012-09-30 |
| SMART, Fraser Wallace | Director | 2007-07-02 | 2014-03-18 |
| SMITH, Philip Anthony | Director | 2001-02-06 | 2014-03-05 |
| STOCKER, Mark Anthony | Director | 2010-10-28 | 2017-09-29 |
| TYLER, Michael John | Director | 2010-07-05 | 2012-08-31 |
| WALBAUM, John Philip | Director | 1997-12-08 | 2000-04-13 |
| WALNE, Jonathan William Richard | Director | 1996-12-09 | 2000-06-30 |
| WHITE, Steven John | Director | 2007-07-02 | 2016-03-31 |
| WOODS, John Edward, Doctor | Director | 1998-09-22 | 1999-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Actuarial Consultants Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | RESOLUTIONS | resolution | resolution |
| 2026-02-02 | SH01 | capital | capital allotment shares |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | SH01 | capital | capital allotment shares |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-07 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | SH01 | capital | capital allotment shares |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.