GALLAGHER BENEFITS CONSULTING LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 00772217
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER BENEFITS CONSULTING LIMITED was incorporated on Wednesday, August 28, 1963 as a Private Limited Company with registered address in LONDON. GALLAGHER BENEFITS CONSULTING LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 61 years and 19 days.
| Name | GALLAGHER BENEFITS CONSULTING LIMITED |
|---|---|
| Company number | 00772217 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heath Lambert Limited 25 Walbrook, EC4N 8AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER BENEFITS CONSULTING LIMITED | 28 Aug 1963 |
| HEATH LAMBERT CONSULTING LIMITED | 15 Nov 2011 |