GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719 ·

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Overview

Company type
Private Limited Company
Incorporated
1971-12-14
Registered office
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Postcode
EC4N 8AW
Capital
1 GBP
Accounts category
Full
Charges
3 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
2025-10-21
Next due by
2026-11-04
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 37 resigned

Appointed 2026-07-07
Simon John WAUGH Director
Appointed 2025-11-07
Appointed 2020-05-20
Appointed 2020-05-20
Appointed 2016-04-14

View all officers and resignations →

Group structure

Controlled by GALLAGHER ACTUARIAL CONSULTANTS LIMITED — since 2016-04-06

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

Data protection registration

Registered with the ICO as a data protection fee payer — Z6047827 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

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

Previous company names

NameDate changed
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED1995-04-12
BUCK PATERSON CONSULTANTS LIMITED1990-03-14
BUCK CONSULTANTS LIMITED1989-10-17
BUCK PATERSON CONSULTANTS LIMITED1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED1987-12-14

Previous registered addresses 3

AddressChanged on
MELLON FINANCIAL CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA2005-12-13
THE INTERNATIONAL FINANCIAL CENT, OLD BROAD STREET, LONDON, EC2N 1HQ2004-04-28
10 BUCKINGHAM PLACE, LONDON SW1E 6HX1998-04-15

Among its peers

Among the oldest 25%

of 2,661 similar companies in EC, trading since 1971

71 companies are registered at this postcode →

The class of 1971

53%

of the 4,840 companies incorporated in 1971 are still active today; 41% have since been dissolved.

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

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.