Company Information for

GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

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

Company Registration Number

00172919

Private Limited Company

Active

About Gallagher Consultants (healthcare) Ltd

GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED was founded on 1921-02-01 and has its registered office in London. The organisation's status is listed as "Active". Gallagher Consultants (healthcare) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC4V
Previous Names
BUCK CONSULTANTS (HEALTHCARE) LIMITED
07/06/2024
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED
27/05/2005

Filing Information

Company Number00172919
Date formed1921-02-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 09:39:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Clyde Mitchell Company Secretary 1998-09-01 ENGLAND
York Place Company Secretaries Limited Company Secretary 2017-02-03
Susanne Catherine Coogan Director HR DIRECTOR 2014-06-24 ENGLAND
David Geoffrey Piltz Director ACTUARY 2016-04-14 ENGLAND
Michael Young Director COMPLIANCE OFFICER 2003-06-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Paul Collins Director 2014-05-14 2015-09-04
Martyn Anwyl Director 2013-11-06 2014-05-01
Vinod Ehzuvan Director 2007-07-02 2013-10-29
Geoffrey Colin Ashton Director 2007-07-02 2013-03-31
Anna Marie Detert Director 2009-07-22 2010-11-11
Joseph Locicero Director 1996-11-29 2003-06-30
Michael Claydon Director 1996-11-29 2003-06-17
Andrew Paul Collins Director 1998-10-21 2003-01-31
David Daniel Hawkins Director 2000-04-10 2002-01-04
Sean Michael Hicks Director 1998-06-25 2000-02-02
Barry Royston Hubble Company Secretary 1996-11-29 1998-08-31
Michael Eric Harvey Director 1996-11-29 1998-07-01
Maurice Hammond Director 1996-11-29 1998-06-25
William Edward Giegerich Jr Director 1996-11-29 1997-05-06
Brian Keith Hanson Director 1994-05-01 1997-02-16
Giles Sebastian Clark Company Secretary 1992-05-01 1996-11-29
Vera Dallal Director 1992-05-01 1996-11-29
Antony Vincent Holt Director 1992-05-01 1996-11-29
Brian Douglas Johnson Director 1992-08-19 1996-11-29
Cuthbert Whyte Fraser Low Director 1994-02-16 1996-11-29
Stephen Ignaz Lowry Director 1992-05-01 1996-11-29
John Roderick Brownlee Director 1994-05-01 1996-05-01
David John Fenna Director 1993-08-01 1995-08-01
Robert Francis Wilson Byles Director 1992-05-01 1995-02-28
Allan Lister Daffern Director 1992-05-01 1994-03-21
John Roderick Brownlee Director 1992-05-01 1994-03-10
Brian Keith Hanson Director 1992-05-01 1994-02-16
Raymond Oliver Greaves Director 1992-05-01 1993-04-30
Donald Reeves King Director 1992-05-01 1992-12-31
Roger Hugh Griffiths Director 1992-05-01 1992-07-03

Related Directorships for Jeremy Clyde Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Clyde Mitchell TALKING PEOPLE LIMITEDCompany Secretary 2004-04-02 CURRENT 1991-01-15 Active - Proposal to Strike off
Jeremy Clyde Mitchell JTC SHARE PLAN TRUSTEES (UK) LIMITEDCompany Secretary 1998-09-01 CURRENT 1968-01-31 Active
Jeremy Clyde Mitchell GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITEDCompany Secretary 1998-09-01 CURRENT 1971-12-14 Active
Jeremy Clyde Mitchell BUCKINGHAM TRUSTEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1977-11-22 Active - Proposal to Strike off
Jeremy Clyde Mitchell GALLAGHER ACTUARIAL CONSULTANTS LIMITEDCompany Secretary 1998-09-01 CURRENT 1982-02-18 Active

Related Directorships for Susanne Catherine Coogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanne Catherine Coogan GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITEDDirector 2014-06-24 CURRENT 1971-12-14 Active
Susanne Catherine Coogan GALLAGHER ACTUARIAL CONSULTANTS LIMITEDDirector 2014-06-24 CURRENT 1982-02-18 Active

Related Directorships for David Geoffrey Piltz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Geoffrey Piltz JTC SHARE PLAN TRUSTEES (UK) LIMITEDDirector 2016-04-14 CURRENT 1968-01-31 Active
David Geoffrey Piltz GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITEDDirector 2016-04-14 CURRENT 1971-12-14 Active
David Geoffrey Piltz GALLAGHER ACTUARIAL CONSULTANTS LIMITEDDirector 2016-04-14 CURRENT 1982-02-18 Active

Related Directorships for Michael Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Young BUCKINGHAM TRUSTEES LIMITEDDirector 2016-03-31 CURRENT 1977-11-22 Active - Proposal to Strike off
Michael Young JTC SHARE PLAN TRUSTEES (UK) LIMITEDDirector 2014-02-05 CURRENT 1968-01-31 Active
Michael Young ACS HR SOLUTIONS UK LIMITEDDirector 2010-07-31 CURRENT 2005-01-27 Dissolved 2016-12-27
Michael Young GALLAGHER ACTUARIAL CONSULTANTS LIMITEDDirector 2007-07-02 CURRENT 1982-02-18 Active
Michael Young GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITEDDirector 2000-08-10 CURRENT 1971-12-14 Active