Ltd Facts The UK company register, as filed

Register entry · No. 01034719

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Active Private Limited Company Incorporated 14 Dec 1971

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 1971 (54 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED current
    2. BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Young Company Director Director 10 Aug 2000 — November 1965 British · United Kingdom
David Geoffrey Piltz Actuary Director 14 Apr 2016 — October 1974 British · England
Simon John Waugh Director 7 Nov 2025 — April 1958 British · United Kingdom
Maurice Clive Brunet Director 7 Jul 2026 — February 1958 British · United Kingdom
Andrew John Bowman Director 21 Sep 2026 — September 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gallagher Actuarial Consultants Limited company · 1615055 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED still trading?

The register shows GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED as active.

What does GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED set up?

It was incorporated on 14 December 1971.

When are GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01033257 LOMBARD LEASING COMPANY LIMITED Active Private Limited Company Inc. 1 Dec 1971 64999 · Financial intermediation not elsewhere classified
  2. 01032552 CALLAWAY SYKES ASSOCIATES LIMITED Active Private Limited Company Inc. 25 Nov 1971 64999 · Financial intermediation not elsewhere classified
  3. 01031723 ARBUTHNOT LATHAM (NOMINEES) LIMITED Active Private Limited Company Inc. 18 Nov 1971 64999 · Financial intermediation not elsewhere classified
  4. SC049475 MATLIN SECURITIES LIMITED Active Private Limited Company Inc. 16 Nov 1971 64999 · Financial intermediation not elsewhere classified
  5. 01027914 TODAY FINANCE LIMITED Active Private Limited Company Inc. 19 Oct 1971 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House