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Home > England & Wales Companies > GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Company Information for

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

The Walbrook Building, 25 Walbrook, London, EC4N 8AW,
Company Registration Number
01034719
Private Limited Company
Active

Company Overview

About Gallagher (administration & Investment) Ltd
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED was founded on 1971-12-14 and has its registered office in London. The organisation's status is listed as "Active". Gallagher (administration & Investment) 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 (ADMINISTRATION & INVESTMENT) LIMITED
 
Legal Registered Office
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Other companies in EC4V
 
Previous Names
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED07/06/2024
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED27/05/2005
Filing Information
Company Number 01034719
Company ID Number 01034719
Date formed 1971-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts FULL
Last Datalog update: 2024-12-13 09:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
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Company Officers of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CLYDE MITCHELL
 Company Secretary 1998-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2017-02-03
SUSANNE CATHERINE COOGAN
 Director 2014-06-24
DAVID GEOFFREY PILTZ
 Director 2016-04-14
MICHAEL YOUNG
 Director 2000-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY STOCKER
 Director 2010-10-28 2017-09-29
ANDREW PAUL COLLINS
 Director 2014-05-14 2015-09-04
MARTYN ANWYL
 Director 2013-11-06 2014-05-01
JEREMY CLYDE MITCHELL
 Director 2000-08-10 2014-05-01
DAVID GEOFFREY PILTZ
 Director 2013-06-25 2014-05-01
FRASER WALLACE SMART
 Director 2007-07-02 2014-03-18
PHILIP ANTHONY SMITH
 Director 2001-02-06 2014-03-05
VINOD EHZUVAN
 Director 2007-07-02 2013-10-29
GEOFFREY COLIN ASHTON
 Director 2007-07-02 2013-03-31
MANOJ SHARMA
 Director 2011-05-18 2012-09-30
MICHAEL JOHN TYLER
 Director 2010-07-05 2012-08-31
ANNA MARIE DETERT
 Director 2009-07-22 2010-11-11
ADRIAN JOHN NORRIS
 Director 2007-07-02 2010-09-30
MICHAEL ROBERTS
 Director 2007-07-02 2010-09-18
EDWARD ALEXANDER O'HARA
 Director 1998-10-08 2007-07-02
PHILIP BRETNALL
 Director 2001-01-02 2002-11-01
STEVE MATTHEWS
 Director 1998-08-04 2002-05-09
PAUL FREDERICK BLACK
 Director 2000-01-04 2001-12-01
ADRIAN PHILIP HERRING
 Director 1992-12-13 1999-08-06
RICHARD BASIL FRANK DOWNS
 Director 1994-03-10 1999-06-30
BARRY ROYSTON HUBBLE
 Company Secretary 1996-11-29 1998-08-31
BARRY ROYSTON HUBBLE
 Director 1995-01-30 1998-08-31
MICHAEL ERIC HARVEY
 Director 1992-12-13 1998-07-01
EDWARD MICHAEL BELMONT
 Director 1996-12-09 1998-04-28
DAVID BURNS CARLISLE
 Director 1996-12-09 1997-11-30
JEREMY CLYDE MITCHELL
 Company Secretary 1994-05-25 1996-11-29
MICHAEL JOHN ATHERTON
 Company Secretary 1992-12-13 1994-05-25
MICHAEL JOHN ATHERTON
 Director 1992-12-13 1994-03-10
WILLIAM EDWARD GIEGERICH JR
 Director 1992-12-13 1994-03-10
MARTIN PATERSON
 Director 1992-12-13 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CLYDE MITCHELL TALKING PEOPLE LIMITED Company Secretary 2004-04-02 CURRENT 1991-01-15 Active - Proposal to Strike off
JEREMY CLYDE MITCHELL JTC SHARE PLAN TRUSTEES (UK) LIMITED Company Secretary 1998-09-01 CURRENT 1968-01-31 Active
JEREMY CLYDE MITCHELL BUCKINGHAM TRUSTEES LIMITED Company Secretary 1998-09-01 CURRENT 1977-11-22 Active - Proposal to Strike off
JEREMY CLYDE MITCHELL GALLAGHER ACTUARIAL CONSULTANTS LIMITED Company Secretary 1998-09-01 CURRENT 1982-02-18 Active
JEREMY CLYDE MITCHELL GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED Company Secretary 1998-09-01 CURRENT 1921-02-01 Active
SUSANNE CATHERINE COOGAN GALLAGHER ACTUARIAL CONSULTANTS LIMITED Director 2014-06-24 CURRENT 1982-02-18 Active
SUSANNE CATHERINE COOGAN GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED Director 2014-06-24 CURRENT 1921-02-01 Active
DAVID GEOFFREY PILTZ JTC SHARE PLAN TRUSTEES (UK) LIMITED Director 2016-04-14 CURRENT 1968-01-31 Active
DAVID GEOFFREY PILTZ GALLAGHER ACTUARIAL CONSULTANTS LIMITED Director 2016-04-14 CURRENT 1982-02-18 Active
DAVID GEOFFREY PILTZ GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED Director 2016-04-14 CURRENT 1921-02-01 Active
MICHAEL YOUNG BUCKINGHAM TRUSTEES LIMITED Director 2016-03-31 CURRENT 1977-11-22 Active - Proposal to Strike off
MICHAEL YOUNG JTC SHARE PLAN TRUSTEES (UK) LIMITED Director 2014-02-05 CURRENT 1968-01-31 Active
MICHAEL YOUNG ACS HR SOLUTIONS UK LIMITED Director 2010-07-31 CURRENT 2005-01-27 Dissolved 2016-12-27
MICHAEL YOUNG GALLAGHER ACTUARIAL CONSULTANTS LIMITED Director 2007-07-02 CURRENT 1982-02-18 Active
MICHAEL YOUNG GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED Director 2003-06-17 CURRENT 1921-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-12-13Change of details for Buck Consultants Limited as a person with significant control on 2024-06-11
2024-08-09Termination of appointment of Alistair Charles Peel on 2024-07-26
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-1605/09/23 STATEMENT OF CAPITAL GBP 1550754
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23Appointment of Mr Alistair Charles Peel as company secretary on 2023-06-19
2023-06-23Termination of appointment of York Place Company Secretaries Limited on 2023-05-31
2023-01-18CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-05CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CATHERINE COOGAN
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 160 Queen Victoria Street London EC4V 4AN United Kingdom
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 160 Queen Victoria Street London EC4V 4AN
2020-07-29CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17
2020-05-20AP01DIRECTOR APPOINTED MR ANTONY NICHOLAS LOVELL GREEN
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31TM02Termination of appointment of Jeremy Clyde Mitchell on 2019-01-25
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2019-01-31CH01Director's details changed for Ms Susanne Catherine Coogan on 2018-09-14
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY STOCKER
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP04Appointment of York Place Company Secretaries Limited as company secretary on 2017-02-03
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1550753
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP01DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WHITE
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1550753
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL COLLINS
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1550753
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MS SUSANNE CATHERINE COOGAN
2014-06-04AP01DIRECTOR APPOINTED MR ANDREW PAUL COLLINS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SMART
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANWYL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16SH0103/03/14 STATEMENT OF CAPITAL GBP 1550753
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-12-20AR0113/12/13 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR MARTYN ANWYL
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN
2013-06-25AP01DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON
2012-12-20AR0113/12/12 FULL LIST
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ SHARMA
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0113/12/11 FULL LIST
2011-11-17MISCRE SECTION 519
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-11MISCSECTION 519
2011-05-19AP01DIRECTOR APPOINTED MR MANOJ SHARMA
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29SH0128/03/11 STATEMENT OF CAPITAL GBP 1550752
2011-01-04AR0113/12/10 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA DETERT
2010-10-28AP01DIRECTOR APPOINTED MR MARK STOCKER
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2010-07-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN TYLER
2010-04-26AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-01-07AR0113/12/09 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 01/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/11/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-30288aDIRECTOR APPOINTED ANNA MARIE DETERT
2009-02-1888(2)AD 13/02/09 GBP SI 1@1=1 GBP IC 1550750/1550751
2008-12-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 16/07/2008
2008-05-23AUDAUDITOR'S RESIGNATION
2007-12-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-01-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RECEIVABLES 2006-04-03 Satisfied CITICORP USA, INC (AS SECURITY AGENT)
LEGAL CHARGE 1994-05-13 Outstanding ALLIED IRISH BANKS PLC
LEGAL CHARGE 1992-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Intangible Assets
Patents
We have not found any records of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Trademarks
We have not found any records of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 8AW