GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Legal registered address
The Walbrook Building 25 Walbrook London United Kingdom EC4N 8AW Copied!

Company number
01615055 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
18 February 1982
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 13 December 2024

Next statement due by 27 December 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
LARCHFIELD LIMITED14 March 1983
BENEFIT PLANNERS OF EUROPE LIMITED4 September 1987
BUCK CONSULTANTS LIMITED2 October 1989
BUCK PATERSON CONSULTANTS LIMITED17 October 1989
BUCK CONSULTANTS LIMITED14 March 1990
BUCK PATERSON CONSULTANTS LIMITED12 April 1995
BUCK CONSULTANTS LIMITED17 September 2003
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED27 May 2005
BUCK CONSULTANTS LIMITED11 June 2024

Latest company documents
DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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14/02/2514 February 2025 Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 2024-06-28

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14/02/2514 February 2025 Notification of Arthur J. Gallagher & Co as a person with significant control on 2024-06-28

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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18/11/2418 November 2024 Appointment of Mr Simon John Waugh as a director on 2024-10-01

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