Gallagher Benefits Consulting Limited

General information

Name:

Gallagher Benefits Consulting Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 00772217

Incorporation date: 1963-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Gallagher Benefits Consulting was established on Wednesday 28th August 1963 as a Private Limited Company. This company's office could be found at London on The Walbrook Building, 25 Walbrook. Should you have to contact this company by mail, its postal code is EC4N 8AW. The reg. no. for Gallagher Benefits Consulting Limited is 00772217. This Gallagher Benefits Consulting Limited company functioned under four different company names in the past. The firm was started as Heath Lambert Consulting to be switched to Heath Lambert Financial Services on Tuesday 15th November 2011. The company's third business name was present name up till 2000. This company's registered with SIC code 65110, that means Life insurance. Its latest annual accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 31st January 2023.

Taking into consideration this specific firm's directors directory, since 2023 there have been two directors: David C. and Charles S.. Additionally, the managing director's tasks are constantly backed by a secretary - Alistair P., who was appointed by this business 6 years ago.

  • Previous company's names
  • Gallagher Benefits Consulting Limited 2011-11-15
  • Heath Lambert Consulting Limited 2001-07-02
  • Heath Lambert Financial Services Limited 2000-07-17
  • Lambert Fenchurch Financial Services Limited 1997-07-01
  • Lowndes Lambert Financial Services Limited 1963-08-28

Company staff

David C.

Role: Director

Appointed: 14 April 2023

Latest update: 11 April 2024

Charles S.

Role: Director

Appointed: 12 December 2018

Latest update: 11 April 2024

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Heath Lambert Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 1199129.

Heath Lambert Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1199129
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
60
Company Age

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