Company Profile
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MediumGallagher (administration & Investment) Limited
01034719•Private Limited With Share Capital
The Walbrook Building, 25 Walbrook, London, EC4N8AW
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Incorporated
14/12/1971
Company Age
54 years
Directors
6
Employees
630
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gallagher (administration & Investment) Limited (01034719) is a private limited with share capital incorporated on 14/12/1971 (54 years old) and registered in london, EC4N8AW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Buck consultants (administration & investment) limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/12/1971
EC4N8AW
630 employees
Financial Overview
Total Assets
£22.61M
Liabilities
£5.75M
Net Assets
£16.86M
Turnover
£48.07M
Cash
£7.03M
Key Metrics
630
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Miscellaneous
Category:Miscellaneous
Date:17-11-2011
Auditors Resignation Company
Category:Auditors
Date:17-11-2011
Miscellaneous
Category:Miscellaneous
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Capital
Date:18-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
20 Wood Street, London, EC2V7AF
30 St Pauls Square, Birmingham, West Midlands, B31QJ
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
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Contact
02074291000
The Walbrook Building, 25 Walbrook, London, EC4N8AW