GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Company number 01615055 · Monitor this company
2 active / 7 ceased · persons with significant control
Arthur J. Gallagher & Co
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-28
- Correspondence address
- The Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
- Legal form
- Public Limited Company
- Place registered
- State Of Delaware
- Registration number
- 780509
- Country registered
- United States Minor Outlying Islands
Bchr Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-13
- Correspondence address
- 160, Queen Victoria Street, London, EC4V 4AN, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 11391138
- Country registered
- England
Gallagher International Holdings (Us) Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-28
- Ceased on
- 2024-06-28
- Correspondence address
- 25, Walbrook, The Walbrook Building, London, EC4N 8AW, England
- Legal form
- Private Limited Company
Arthur J. Gallagher & Co.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-17
- Ceased on
- 2024-06-28
- Correspondence address
- 1209 Orange Street, Wilmington, Delamare 19801, United States
- Legal form
- Overseas Company
Mr Sami Mnaymneh
Nature of control
- Has significant influence or control
- Notified on
- 2022-07-31
- Ceased on
- 2023-05-17
- Date of birth
- July 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 20, Wood Street, London, EC2V 7AF, United Kingdom
Mr Anthony Aouni Tamer
Nature of control
- Has significant influence or control
- Notified on
- 2022-07-31
- Ceased on
- 2023-05-17
- Date of birth
- October 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 20, Wood Street, London, EC2V 7AF, United Kingdom
Bchr Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-13
- Ceased on
- 2022-07-31
- Correspondence address
- 160, Queen Victoria Street, London, EC4V 4AN, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 11391138
- Country registered
- England
Conduent Incorporated
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-31
- Ceased on
- 2018-08-13
- Correspondence address
- C/O Corporation Service Company, 80 State Street, Albany, New York, 12207, United States
- Legal form
- Corporation
- Place registered
- New York State Register
- Registration number
- 81-2983623
- Country registered
- Usa
Xerox Corporation
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-11-16
- Ceased on
- 2016-12-31
- Correspondence address
- 45, Glover Avenue, Norwalk, Ct, 06856, Usa
- Legal form
- Public Corporation
- Place registered
- Register Of Companies New York
- Registration number
- 16-0468020
- Country registered
- Usa