GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
COMPANY NUMBER
01034719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/1971
(52 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2005
07/06/2024
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02074291000
TPS: No
20 Wood Street
London
EC2V 7AF
Telephone: 74291000
30 St Pauls Square
Birmingham
West Midlands
B3 1QJ
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (931048642) has left the board |
| 11/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2000 - Present (24 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG CAPITAL LLC | N/A | N/A |
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
| TALKING PEOPLE LIMITED | Company is dissolved | View Report |
| HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (931048642) has left the board |
| 11/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 29/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 27/06/2023 | New Company Secretary Alistair Charles Peel (931048642) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Antony Nicholas Lovell Green (926988902) Appointed |
| 22/05/2020 | New Board Member Gillian Ann Rice (911957518) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Jeremy Clyde Mitchell (903911136) has left the board |
| 28/11/2018 | YORK PLACE COMPANY SECRETARIES LIMITED (923488110) has left the board |
| 28/11/2018 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 12/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Mark Anthony Stocker (915526145) has left the board |
| 07/07/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488110) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 20/04/2016 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 06/04/2016 | Steven John White (912365102) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Andrew Paul Collins (917243114) has left the board |
| 14/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Board Member Susanne Catherine Coogan (918883621) Appointed |
| 06/06/2014 | New Board Member Andrew Paul Collins (917243114) Appointed |
| 05/06/2014 | Fraser Wallace Smart (912365088) has left the board |
| 05/06/2014 | David Geoffrey Piltz (917931076) has left the board |
| 05/06/2014 | Martyn Anwyl (918324524) has left the board |
| 05/05/2014 | New Accounts filed |
| 12/03/2014 | Philip Anthony Smith (907435600) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Board Member Martyn Anwyl (918324524) Appointed |
| 01/11/2013 | Vinod Ehzuvan (912359126) has left the board |
| 27/06/2013 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 07/05/2013 | New Accounts filed |
| 05/04/2013 | Geoffrey Colin Ashton (912342420) has left the board |
| 25/12/2012 | New Confirmation Statement filed |
| 16/10/2012 | Manoj Sharma (916017180) has left the board |
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