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Company profile

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

active • ltd • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company no.01615055Officers35Documents20

Key company facts

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Company Number
01615055
Company Status
active
Type
ltd
Date Of Creation
1982-02-18
Registered Office
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted7 Aug 202510 Months
Accounts Submitted14 Jul 202510 Months
Confirmation Statement Submitted13 Dec 20241 Year
BRUNET, Maurice Clive Appointed1 Oct 20241 Year
WAUGH, Simon John Appointed1 Oct 20241 Year
Accounts Submitted18 Sep 20241 Year
PEEL, Alistair Charles Resigned26 Jul 20241 Year
Accounts Submitted11 Jun 20241 Year
Change of Company Name11 Jun 20241 Year
Confirmation Statement Submitted11 Jun 20241 Year
Change of Date Of Creation11 Jun 20241 Year
Change of Has Charges11 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
resolution2026-02-12Open PDF
capital-allotment-shares2026-02-02Open PDF
confirmation-statement-with-no-updates2025-08-07Open PDF
accounts-with-accounts-type-full2025-07-14Open PDF
notification-of-a-person-with-significant-control2025-02-14Open PDF
cessation-of-a-person-with-significant-control2025-02-14Open PDF
confirmation-statement-with-updates2024-12-13Open PDF
appoint-person-director-company-with-name-date2024-11-18Open PDF
appoint-person-director-company-with-name-date2024-11-14Open PDF
accounts-with-accounts-type-full2024-09-18Open PDF
termination-secretary-company-with-name-termination-date2024-08-09Open PDF
notification-of-a-person-with-significant-control2024-08-06Open PDF