GI

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Active

Company number 01034719

London, United Kingdom · Incorporated 14 December 1971

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2026

Company history

Previous company names

MARTIN PATERSON ASSOCIATES LIMITED · 14 December 1971 – 14 December 1987

BUCK PATERSON CONSULTANTS LIMITED · 14 December 1987 – 2 October 1989

BUCK CONSULTANTS LIMITED · 2 October 1989 – 17 October 1989

BUCK PATERSON CONSULTANTS LIMITED · 17 October 1989 – 14 March 1990

BUCK PATERSON INVESTMENT CONSULTANTS LIMITED · 14 March 1990 – 12 April 1995

BUCK INVESTMENT CONSULTANTS LIMITED · 12 April 1995 – 17 September 2003

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED · 17 September 2003 – 27 May 2005

BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED · 27 May 2005 – 7 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher Actuarial Consultants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
1 February 2026
Shares allotted · 0 shares allotted
—
24 September 2025
Shares allotted · 0 shares allotted
—
5 September 2023
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Resolution
Resolution
12 February 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Certificate Change Of Name Company
Change Of Name
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Auditors Resignation Company
Auditors
17 November 2011 View
Miscellaneous
Miscellaneous
17 November 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Capital Allotment Shares
Capital
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
21 July 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Mortgage
3 April 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Accounts
7 December 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Mortgage
10 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 May 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Annual Return
15 January 2004 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
20 June 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
15 April 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Accounts
27 October 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Legacy
Auditors
22 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Legacy
Mortgage
1 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Mortgage
13 May 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Mortgage
2 December 1992 View
Legacy
Mortgage
2 December 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Mortgage
25 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
6 September 1990 View
Accounts With Accounts Type Full
Accounts
19 March 1990 View
Legacy
Annual Return
19 March 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Certificate Change Of Name Company
Change Of Name
18 October 1989 View
Certificate Change Of Name Company
Change Of Name
2 October 1989 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Accounts
29 February 1988 View
Legacy
Officers
18 January 1988 View
Certificate Change Of Name Company
Change Of Name
11 December 1987 View
Legacy
Officers
7 December 1987 View
Accounts With Accounts Type Full Group
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Mortgage
30 June 1987 View
Accounts With Accounts Type Group
Accounts
10 January 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 January 1972 View
Miscellaneous
Miscellaneous
14 December 1971 View
Incorporation Company
Incorporation
14 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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