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GALLAGHER BENEFITS CONSULTING LIMITED

Learn more about GALLAGHER BENEFITS CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

GALLAGHER BENEFITS CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00772217
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5500000
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30/11/15 STATEMENT OF CAPITAL GBP 5500000
Form type: SH01
Date: 2015.12.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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07/07/15 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2015.07.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
Form type: TM01
Date: 2015.04.16
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DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE
Form type: AP01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.02.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HASTINGS-BASS
Form type: TM01
Date: 2015.01.07
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22/12/14 STATEMENT OF CAPITAL GBP 1500000
Form type: SH01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON
Form type: AP01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 9 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
Form type: TM01
Date: 2013.03.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR STUART GRENNAN
Form type: TM01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
Form type: CH01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
Form type: TM02
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2012.07.27
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DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
Form type: TM01
Date: 2012.04.16
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DIRECTOR APPOINTED MARK STEPHEN MUGGE
Form type: AP01
Date: 2012.04.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL NOBLE / 31/01/2012
Form type: CH01
Date: 2012.02.21
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COMPANY NAME CHANGED HEATH LAMBERT CONSULTING LIMITED, CERTIFICATE ISSUED ON 15/11/11
Form type: CERTNM
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: RES15
Document description: CHANGE OF NAME 10/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 06/06/2011
Form type: CH01
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NIBLOE
Form type: TM01
Date: 2011.05.27
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SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
Form type: AP03
Date: 2011.05.27
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DIRECTOR APPOINTED SARAH DALGARNO
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2011.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: AD01
Date: 2011.05.27
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2011.04.26
£2.95
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31/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED STUART JOHN GRENNAN
Form type: AP01
Date: 2010.09.17
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.11
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APPOINTMENT TERMINATED, DIRECTOR PETER MUTCH
Form type: TM01
Date: 2010.09.01
£2.95
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ADOPT ARTICLES 11/05/2010
Form type: RES01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GRIST
Form type: TM01
Date: 2010.01.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES01
Document description: ALTER ARTICLES 16/12/2009
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APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING
Form type: TM01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN
Form type: TM01
Date: 2010.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2012.09.11
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
TIMOTHY NEIL JOHNSON (current)
Director, 2013.09.19
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.04.15
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MEHMET ERTAN AHMED (resigned)
Secretary, 1991.03.04 - 1993.05.20
223 THE LEXINGTON BUILDINGS FAIRFIELD ROAD , LONDON
E3 2UE
HL CORPORATE SERVICES LIMITED (resigned)
Secretary, 1994.11.30 - 2011.05.12
133 HOUNDSDITCH , LONDON
EC3A 7AH
ALAN ARTHUR LEDAMUN (resigned)
Secretary, 1993.05.20 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
ALISSA GAI POHL PFITZNER (resigned)
Secretary, 2011.05.12 - 2012.09.10
9 ALIE STREET , LONDON
E1 8DE
ANTHONY WILLIAM STRACHAN (resigned)
Secretary, 1991.05.10 - 1991.03.04
28 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
KEITH RICHARD ARSCOTT (resigned)
Director, CHARTERED INSURANCE PRACTITION, 2001.06.29 - 2004.08.31
RIVERBANK 32 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
MICHAEL TERENCE BROWN (resigned)
Director, MANAGING DIRECTOR, 2009.11.30 - 2012.05.31
THE LAKE HOUSE CUTTINGLYE ROAD , CRAWLEY DOWN
RH10 4LR
MICHAEL ANDREW BRUCE (resigned)
Director, GROUP MANAGING DIRECTOR, 2006.01.25 - 2009.11.30
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
COLIN HENRY BULL (resigned)
Director, INSURANCE BROKER, 1995.03.03 - 1997.07.01
61 NORTHWOOD DRIVE , SITTINGBOURNE
ME10 4QS, KENT
ROBERT WILLIAM CAMPBELL (resigned)
Director, INSURANCE BROKER, 1994.08.01 - 1997.07.01
15 KEDLESTON RISE , BANBURY
OX16 9TX, OXFORDSHIRE
JOHN DAVID COLLINS (resigned)
Director, INSURANCE BROKER, 1993.08.23 - 1996.03.31
WHITMOOR HOUSE WHITMOOR LANE , SUTTON GREEN GUILDFORD
GU4 7QB, SURREY
ALAN COLLISON (resigned)
Director, INSURANCE BROKER, 1993.08.23 - 1995.01.18
BONT HOLLY GROVE BROWNHILL LANE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
JOHN ROBERT CRISFORD (resigned)
Director, INSURANCE BROKER, 1997.01.27 - 2004.10.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
SARAH DALGARNO (resigned)
Director, COMPLIANCE OFFICER, 2011.05.12 - 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
BRIAN JAMES DOHERTY (resigned)
Director, INSURANCE BROKER, 1997.07.01 - 2004.04.28
HOWBRIDGE HALL HOWBRIDGE ROAD , WITHAM
CM8 1DA, ESSEX
STUART JOHN GRENNAN (resigned)
Director, FINANCIAL SERVICES, 2010.09.06 - 2012.11.21
23 APPLETREES CRESCENT , BROMSGROVE
B61 0UB, WORCESTERSHIRE
ANTONY JOHN GRIST (resigned)
Director, INSURANCE BROKER, 2002.05.08 - 2010.01.12
72 BIRCH ROAD , ROMFORD
RM7 8BP, ESSEX
GORDON WARWICK HAINES (resigned)
Director, 1991.05.10 - 2000.08.31
ROSEBROOK CHILDERDITCH STREET LITTLE WARLEY , BRENTWOOD
CM13 3EG, ESSEX
MARTIN ALFRED HARRIDINE (resigned)
Director, INSURAMCE BROKER, 1997.07.01 - 1998.12.02
87 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
JOHN PETER HASTINGS-BASS (resigned)
Director, CHAIRMAN INTERNATIONAL DEVELOPMENT, 2012.05.31 - 2014.12.19
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
DAVID JOHN ADRIAN HERRING (resigned)
Director, COMPANY DIRECTOR, 2000.09.11 - 2009.12.31
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
ANDREW DENYS KOVACS GASPAR (resigned)
Director, INSURANCE BROKER, 2000.09.11 - 2002.03.06
20 POOL ROAD , HARTLEY WINTNEY
RG27 8RD, HAMPSHIRE
KEITH CHARLES LAGDEN (resigned)
Director, 1991.05.10 - 1997.07.01
HIGHBANKS OAKFIELD , HAWKHURST
TN18 4JR, KENT
DAVID BASIL MARGRETT (resigned)
Director, INSURANCE BROKER, 1993.08.23 - 1997.01.27
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
BRIAN DAVID MORGAN (resigned)
Director, INSURANCE CONSULTANT, 1999.04.01 - 2009.12.31
WYVERNE 159 MAIDSTONE ROAD , BOROUGH GREEN
TN15 8JD, KENT
MARK STEPHEN MUGGE (resigned)
Director, 2012.03.26 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
PETER ANDREW MUTCH (resigned)
Director, FINANCIAL ADVISER, 2002.05.08 - 2010.08.11
SITH TUIN 206 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HJ, ABERDEENSHIRE
ANDREW PHILLIP NIBLOE (resigned)
Director, COMPLIANCE DIRECTOR, 1999.04.01 - 2011.05.12
27 ST THOMAS ROAD , SOUTH FAMBRIDGE
SS4 3AN
ROBERT PAUL NOBLE (resigned)
Director, PENSION CONSULTANT, 2007.12.04 - 2012.12.17
72 OLIVER ROAD , SHENFIELD
CM15 8PZ, ESSEX
DAVID PENN (resigned)
Director, FINANCIAL ADVISOR, 1997.07.01 - 1998.07.06
17 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 5GY, ESSEX
LAURENCE JOHN RIDGWAY (resigned)
Director, INSURANCE BROKER, 1994.08.01 - 1994.09.08
2 HOLME CLOSE MIDDLETON CHENEY , BANBURY
OX17 2LD, OXFORDSHIRE
ANITA GAY ROBSON (resigned)
Director, INSURANCE BROKER, 1998.11.25 - 2004.03.19
PAX RAILWAY HILL BARHAM , CANTERBURY
CT4 6PZ, KENT

Companies near to GALLAGHER BENEFITS CONSULTING ltd.

Information about the Private Limited Company GALLAGHER BENEFITS CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data