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Financial intermediation not elsewhere classified · London

Gallagher (Administration & Investment)

Gallagher (Administration & Investment) Limited

ActiveCompany only54 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Appointment of Mr Andrew John Bowman as a director on 21 September 2026
  2. Directors
    Termination of appointment of Gillian Ann Rice as a director on 21 September 2026
  3. Directors
    Termination of appointment of Antony Nicholas Lovell Green as a director on 21 September 2026
  4. Accounts
    Full accounts made up to 31 December 2025
  5. Directors
    Appointment of Mr Maurice Clive Brunet as a director on 7 July 2026
  6. Filing
    Resolutions
  7. Shares
    Statement of capital following an allotment of shares on 1 February 2026 · GBP 1,550,756 (and 4 more like it since 29 March 2011)
  8. Directors
    Appointment of Mr Simon John Waugh as a director on 7 November 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Ownership
    Change of details for Buck Consultants Limited as a person with significant control on 11 June 2024
  11. Directors
    Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
  12. Address
    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 June 2024
  13. 26 earlier
    1. Address
      Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 June 2024
    2. Name
      Certificate of change of name
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Directors
      Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023
    6. Directors
      Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Charges
      Satisfaction of charge 1 in full
    9. Charges
      Satisfaction of charge 4 in full
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Directors
      Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020
    12. Accounts
      Full accounts made up to 31 December 2019
    13. Address
      Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 23 October 2020
    14. Address
      Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020
    15. Address
      Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020
    16. Directors
      Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
    17. Directors
      Appointment of Ms Gillian Ann Rice as a director on 20 May 2020
    18. Directors
      Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Directors
      Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019
    21. Directors
      Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017
    24. Accounts
      Full accounts made up to 31 December 2016
    25. Directors
      Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017
    26. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gallagher (Administration & Investment) do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Gallagher (Administration & Investment) make?

Answered in the full report

›Is Gallagher (Administration & Investment) profitable?

Gallagher (Administration & Investment)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gallagher (Administration & Investment)?

Its directors are Andrew John Bowman, Maurice Clive Brunet, David Geoffrey Piltz, Simon John Waugh, Michael Young. Its owners are shown to subscribers.

›Where is Gallagher (Administration & Investment) based?

Its registered office is The Walbrook Building, 25 Walbrook, London, EC4N 8AW, in London.

›When was Gallagher (Administration & Investment) founded?

Gallagher (Administration & Investment) Limited was incorporated on 14 December 1971.

›Is Gallagher (Administration & Investment) still trading?

The register lists Gallagher (Administration & Investment) Limited as active.

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