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Companies/01615055

Gallagher Actuarial Consultants Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Arthur J. Gallagher & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 142837859
Show 7 ceased records
Gallagher International Holdings (Us) Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · Ceased 2024-06-28

Source record 146471107
Arthur J. Gallagher & Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-17 · Ceased 2024-06-28

Source record 143480775
SM
Mr Sami MnaymnehIndividual
Significant influence or control

Notified 2022-07-31 · Ceased 2023-05-17

Source record 149033453
AT
Mr Anthony Aouni TamerIndividual
Significant influence or control

Notified 2022-07-31 · Ceased 2023-05-17

Source record 149001511
Bchr Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-13 · Ceased 2022-07-31

Source record 140321490
Conduent IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2018-08-13

Source record 149043699
Xerox CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-16 · Ceased 2016-12-31

Source record 148882302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
AB
Andrew BowmanCurrent director
Appointed 2026-07-13
+8 others
SW
Simon WaughCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+5 others
MB
Maurice BrunetCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+4 others
DP
David PiltzCurrent director
Appointed 2016-04-14 · 10 yrs · Actuary
+9 others
Show 32 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2023-06-19 · 1 yr
GR
Gillian RiceResigned director
Resigned 2020-05-20 · 6 yrs · IT Director
AG
Antony GreenResigned director
Resigned 2020-05-20 · 6 yrs · Finance Director
SC
Susanne CooganResigned director
Resigned 2014-06-24 · 6 yrs · Hr Director
AC
Andrew CollinsResigned director
Resigned 2014-05-14 · 1 yr · Company Director
MA
Martyn AnwylResigned director
Resigned 2013-11-06 · Company Director
DP
David PiltzResigned director
Resigned 2013-06-25 · Company Director
MS
Manoj SharmaResigned director
Resigned 2011-05-18 · 1 yr · Director
MS
Mark StockerResigned director
Resigned 2010-10-28 · 6 yrs · Actuary
MT
Michael TylerResigned director
Resigned 2010-07-05 · 2 yrs · Company Director
AD
Anna DetertResigned director
Resigned 2009-07-22 · 1 yr · Company Director
SW
Steven WhiteResigned director
Resigned 2007-07-02 · 8 yrs · Director
FS
Fraser SmartResigned director
Resigned 2007-07-02 · 6 yrs · Actuary
MR
Michael RobertsResigned director
Resigned 2007-07-02 · 3 yrs · Actuary
VE
Vinod EhzuvanResigned director
Resigned 2007-07-02 · 6 yrs · Director
AN
Adrian NorrisResigned director
Resigned 2007-07-02 · 3 yrs · Company Director
PS
Philip SmithResigned director
Resigned 2007-07-02 · 6 yrs · Company Director
GA
Geoffrey AshtonResigned director
Resigned 2007-07-02 · 5 yrs · Senior Benefits Consultant
MY
Michael YoungResigned director
Resigned 2007-07-02 · 19 yrs · Company Director
JM
Jeremy MitchellResigned secretaryResigned director
Resigned 1998-09-01 · 20 yrs
JL
Joseph LociceroResigned director
Resigned 1998-07-15 · 4 yrs · Actuary
JT
John ThompsonResigned director
Resigned 1998-07-15 · 5 yrs · Actuary
EO
Edward O HaraResigned director
Resigned 1998-07-15 · 8 yrs · Managing Director
BH
Barry HubbleResigned directorResigned secretary
Resigned 1997-05-06 · 1 yr · Chartered Accountant
MP
Martin PatersonResigned director
Resigned 1992-12-13 · 4 yrs · Company Director
WG
William Giegerich JrResigned director
Resigned 1992-12-13 · 4 yrs · Actuary
MA
Michael AthertonResigned directorResigned secretary
Resigned 1992-12-13 · 1 yr · Chartered Accountant
MH
Michael HarveyResigned director
Resigned 1992-12-13 · 5 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active