GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
- Legal registered address
- The Walbrook Building 25 Walbrook London United Kingdom EC4N 8AW Copied!
- Company number
- 01034719 Copied!
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
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| MARTIN PATERSON ASSOCIATES LIMITED | 14 December 1987 |
| BUCK PATERSON CONSULTANTS LIMITED | 2 October 1989 |
| BUCK CONSULTANTS LIMITED | 17 October 1989 |
| BUCK PATERSON CONSULTANTS LIMITED | 14 March 1990 |
| BUCK PATERSON INVESTMENT CONSULTANTS LIMITED | 12 April 1995 |
| BUCK INVESTMENT CONSULTANTS LIMITED | 17 September 2003 |
| MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED | 27 May 2005 |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | 7 June 2024 |
Latest company documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 13/12/2413 December 2024 | Change of details for Buck Consultants Limited as a person with significant control on 2024-06-11 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 10/06/2410 June 2024 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-10 |
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