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GALLAGHER BENEFITS CONSULTING LIMITED (00772217)

GALLAGHER BENEFITS CONSULTING LIMITED (00772217) is an active UK company. incorporated on 28 August 1963. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. GALLAGHER BENEFITS CONSULTING LIMITED has been registered for 62 years.

Company Number
00772217
Status
active
Type
ltd
Incorporated
28 August 1963
Age
62 years
Address
The Walbrook Building, London, EC4N 8AW
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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GALLAGHER BENEFITS CONSULTING LIMITED

GALLAGHER BENEFITS CONSULTING LIMITED is an active company incorporated on 28 August 1963 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. GALLAGHER BENEFITS CONSULTING LIMITED was registered 62 years ago.(SIC: 65110)

Status

active

Active since 62 years ago

Company No

00772217

LTD Company

Age

62 Years

Incorporated 28 August 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

HEATH LAMBERT CONSULTING LIMITED
From: 2 July 2001To: 15 November 2011
HEATH LAMBERT FINANCIAL SERVICES LIMITED
From: 17 July 2000To: 2 July 2001
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED
From: 1 July 1997To: 17 July 2000
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED
From: 1 October 1993To: 1 July 1997
NOREX FINANCIAL PLANNING LIMITED
From: 14 October 1987To: 1 October 1993
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED
From: 24 December 1985To: 14 October 1987
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED
From: 28 August 1963To: 24 December 1985
Contact
Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Previous Addresses

9 Alie Street London E1 8DE
From: 27 May 2011To: 19 August 2013
133 Houndsditch London EC3A 7AH
From: 28 August 1963To: 27 May 2011
Timeline

40 key events • 1963 - 2023

Funding Officers Ownership
Company Founded
Aug 63
Director Joined
Dec 09
Director Left
Dec 09
Capital Update
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Apr 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jan 13
Director Left
Mar 13
Director Joined
Nov 13
Funding Round
Dec 14
Director Left
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Apr 15
Director Joined
Apr 15
Funding Round
Jul 15
Funding Round
Dec 15
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Sept 16
Director Left
Jan 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Feb 19
Director Joined
Jul 19
Director Left
Dec 19
Director Left
Aug 20
Director Left
Apr 23
Director Joined
Apr 23
4
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Resolution
14 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Capital Allotment Shares
31 July 2015
SH01Allotment of Shares
Resolution
30 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 September 2012
TM02Termination of Secretary
Termination Director Company With Name
27 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Certificate Change Of Name Company
15 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 November 2011
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Termination Secretary Company With Name
27 May 2011
TM02Termination of Secretary
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 May 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Auditors Resignation Limited Company
27 May 2011
AA03AA03
Legacy
27 May 2011
MG02MG02
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date
15 February 2011
AR01AR01
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Legacy
15 September 2010
MG01MG01
Legacy
11 September 2010
MG01MG01
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Resolution
18 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Capital Variation Of Rights Attached To Shares
24 February 2010
SH10Notice of Particulars of Variation
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Statement Of Companys Objects
18 January 2010
CC04CC04
Memorandum Articles
18 January 2010
MEM/ARTSMEM/ARTS
Resolution
18 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Legacy
22 December 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2009
SH19Statement of Capital
Legacy
22 December 2009
CAP-SSCAP-SS
Resolution
22 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Termination Director Company With Name
8 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Legacy
9 February 2009
288cChange of Particulars
Legacy
24 October 2008
288cChange of Particulars
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
15 February 2008
363sAnnual Return (shuttle)
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
11 January 2007
287Change of Registered Office
Legacy
22 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
363sAnnual Return (shuttle)
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
12 May 2003
AAAnnual Accounts
Legacy
9 May 2003
363aAnnual Return
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
22 December 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 September 2002
AAAnnual Accounts
Legacy
20 August 2002
403aParticulars of Charge Subject to s859A
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288cChange of Particulars
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
16 July 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
26 September 2000
288cChange of Particulars
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 2000
363sAnnual Return (shuttle)
Legacy
10 March 2000
155(6)a155(6)a
Legacy
9 March 2000
395Particulars of Mortgage or Charge
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 1999
AAAnnual Accounts
Legacy
9 May 1999
363aAnnual Return
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
12 January 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
27 October 1998
AUDAUD
Accounts With Accounts Type Full
10 August 1998
AAAnnual Accounts
Legacy
17 July 1998
88(2)R88(2)R
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
123Notice of Increase in Nominal Capital
Resolution
2 July 1998
RESOLUTIONSResolutions
Resolution
2 July 1998
RESOLUTIONSResolutions
Legacy
15 May 1998
363aAnnual Return
Accounts With Accounts Type Full
1 September 1997
AAAnnual Accounts
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288cChange of Particulars
Certificate Change Of Name Company
1 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 1997
363sAnnual Return (shuttle)
Legacy
2 February 1997
288bResignation of Director or Secretary
Legacy
2 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Resolution
14 June 1996
RESOLUTIONSResolutions
Resolution
14 June 1996
RESOLUTIONSResolutions
Legacy
17 May 1996
363sAnnual Return (shuttle)
Legacy
10 April 1996
288288
Legacy
18 October 1995
288288
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Legacy
19 April 1995
287Change of Registered Office
Legacy
13 March 1995
288288
Legacy
13 March 1995
288288
Legacy
6 February 1995
288288
Legacy
20 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Accounts With Accounts Type Full
17 August 1994
AAAnnual Accounts
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
12 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Certificate Change Of Name Company
30 September 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 1993
288288
Legacy
8 September 1993
288288
Legacy
8 September 1993
288288
Auditors Resignation Company
19 August 1993
AUDAUD
Legacy
18 August 1993
225(1)225(1)
Legacy
18 June 1993
288288
Legacy
18 June 1993
287Change of Registered Office
Legacy
29 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1993
AAAnnual Accounts
Legacy
3 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Auditors Resignation Company
1 August 1991
AUDAUD
Auditors Resignation Company
27 July 1991
AUDAUD
Legacy
10 June 1991
363b363b
Legacy
14 March 1991
288288
Legacy
20 November 1990
363363
Legacy
30 August 1990
288288
Legacy
7 March 1990
287Change of Registered Office
Accounts With Accounts Type Full
16 February 1990
AAAnnual Accounts
Legacy
15 August 1989
288288
Legacy
14 June 1989
363363
Accounts With Accounts Type Full
9 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
9 December 1988
AAAnnual Accounts
Legacy
16 August 1988
363363
Legacy
20 July 1988
288288
Legacy
1 March 1988
288288
Legacy
19 November 1987
288288
Certificate Change Of Name Company
13 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1987
287Change of Registered Office
Legacy
28 August 1987
288288
Legacy
23 July 1987
288288
Legacy
22 July 1987
288288
Accounts With Accounts Type Full
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 June 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Incorporation Company
28 August 1963
NEWINCIncorporation