GALLAGHER ACTUARIAL CONSULTANTS LIMITED, EC4N 8AW : Companies House Number 01615055

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Overview

Company type: Private Limited Company
Incorporated: 1982-02-18
Registered office: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Postcode: EC4N 8AW
Capital: 11 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-07
Next due by: 2027-08-21

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 32 resigned

Andrew John BOWMAN Director

Appointed 2026-07-13

Simon John WAUGH Director

Appointed 2024-10-01

Maurice Clive BRUNET Director

Appointed 2024-10-01

MR David Geoffrey PILTZ Director

Appointed 2016-04-14

MS SUSANNE CATHERINE COOGAN Director

HR DIRECTOR Appointed 2014-06-24

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by Arthur J. Gallagher & Co (00780509) — since 2024-06-28

Controlled by BCHR UK HOLDINGS LTD — since 2018-08-13

From persons-with-significant-control filings on the public register.

Gender pay gap

17.71%

Women's median hourly pay below men's, 2023/24

View pay gap →

Contact details

Website: http://www.buckconsultants.co.uk

Previous company names

Name	Date changed
BUCK CONSULTANTS LIMITED	2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED	2005-05-27
BUCK CONSULTANTS LIMITED	2003-09-17
BUCK PATERSON CONSULTANTS LIMITED	1995-04-12
BUCK CONSULTANTS LIMITED	1990-03-14
BUCK PATERSON CONSULTANTS LIMITED	1989-10-17
BUCK CONSULTANTS LIMITED	1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED	1987-09-04
LARCHFIELD LIMITED	1983-03-14

Previous registered addresses 4

Address	Changed on
MELLON FINANCIAL CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	2005-12-13
THE INTERNATIONAL FINANCIAL CENT, OLD BROAD STREET, LONDON, EC2N 1HQ	2004-04-28
10 BUCKINGHAM PLACE, LONDON, SW1E 6HT	1998-04-15
ADMEL HOUSE, 24 HIGH STREET, WIMBLEDON, LONDON SW19 5EA	1989-04-19

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 1982

71 companies are registered at this postcode →

The class of 1982

53%

of the 12,655 companies incorporated in 1982 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 5 titles

Leasehold: 5
Most recent registration: 2025-02-19
Where: Greater Manchester (2), City Of Bristol (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
BL168663	City Of Bristol	Leasehold	2025-02-19	—
MAN426293	Greater Manchester	Leasehold	2023-08-29	—
MAN387361	Greater Manchester	Leasehold	2021-10-05	—
AGL511699	Greater London	Leasehold	2020-07-21	—
BK456203	Reading	Leasehold	2013-07-23	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).