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GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Active
01615055 · incorporated 1982-02-18
GALLAGHER ACTUARIAL CONSULTANTS LIMITED is an active UK private limited company, incorporated on 18 February 1982 at Companies House (number 01615055; OpenRegistry canonical ID GB-01615055-gallagher-actuarial-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-08-07 . Next confirmation statement due 2026-08-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GALLAGHER ACTUARIAL CONSULTANTS LIMITED has 1 person with significant control on file:
Arthur J. Gallagher & Co (United States Minor Outlying Islands reg. 780509). Notified 2024-06-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Arthur J. Gallagher & Co. . Notified 2023-05-17. Ceased 2024-06-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bchr Uk Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Xerox Corporation (Usa reg. 16-0468020). Notified 2016-11-16. Ceased 2016-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Conduent Incorporated (Usa reg. 81-2983623). Notified 2016-12-31. Ceased 2018-08-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anthony Aouni Tamer born 1957 resident in United States, American national. Notified 2022-07-31. Ceased 2023-05-17. Has significant influence or control Mr Sami Mnaymneh born 1961 resident in United States, American national. Notified 2022-07-31. Ceased 2023-05-17. Has significant influence or control Gallagher International Holdings (Us) Inc. . Notified 2024-06-28. Ceased 2024-06-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
GALLAGHER ACTUARIAL CONSULTANTS LIMITED has previously traded as:
BUCK CONSULTANTS LIMITED (until 2024-06-11)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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