GALLAGHER BENEFITS CONSULTING LIMITED

Company summary

Company number: 00772217
Status: ACTIVE
Incorporated / age: 28 August 196363 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Life insurance
Previous company names
HEATH LAMBERT CONSULTING LIMITED
HEATH LAMBERT FINANCIAL SERVICES LIMITED
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED
NOREX FINANCIAL PLANNING LIMITED
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, David Michael Edwin ACTIVE	Director	14 Apr 2023		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	12 Dec 2018		United Kingdom	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
AHMED, Mehmet Ertan RESIGNED	Secretary		20 May 1993			223 The Lexington Buildings, Fairfield Road, London, E3 2UE
LEDAMUN, Alan Arthur RESIGNED	Secretary	20 May 1993	30 Nov 1994			21 The Crescent, West Wickham, Kent, BR4 0HB
MCGOWAN, William Lindsay RESIGNED	Secretary	11 Sep 2012	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PFITZNER, Alissa Gai Pohl RESIGNED	Secretary	12 May 2011	10 Sep 2012			9, Alie Street, London, E1 8DE
STRACHAN, Anthony William RESIGNED	Secretary		04 Mar 1991			28 Oxshott Way, Cobham, Surrey, KT11 2RT
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Nov 1994	12 May 2011			133 Houndsditch, London, EC3A 7AH
ARSCOTT, Keith Richard RESIGNED	Director	29 Jun 2001	31 Aug 2004		March 1951	Riverbank 32 Curzon Park North, Chester, Cheshire, CH4 8AR
BROWN, Michael Terence RESIGNED	Director	30 Nov 2009	31 May 2012	United Kingdom	June 1950	The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR
BRUCE, Michael Andrew RESIGNED	Director	25 Jan 2006	30 Nov 2009	United Kingdom	September 1962	Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
BULL, Colin Henry RESIGNED	Director	03 Mar 1995	01 Jul 1997		February 1947	61 Northwood Drive, Sittingbourne, Kent, ME10 4QS
CAMPBELL, Robert William RESIGNED	Director	01 Aug 1994	01 Jul 1997		June 1947	15 Kedleston Rise, Banbury, Oxfordshire, OX16 9TX
COLLINS, John David RESIGNED	Director	23 Aug 1993	31 Mar 1996	England	August 1937	Whitmoor House, Whitmoor Lane, Sutton Green Guildford, Surrey, GU4 7QB
COLLISON, Alan RESIGNED	Director	23 Aug 1993	18 Jan 1995		July 1934	Bont Holly Grove, Brownhill Lane Dobcross, Oldham, Lancashire, OL3 5JW
CRISFORD, John Robert RESIGNED	Director	27 Jan 1997	01 Oct 2004	England	October 1945	21 Meadway, Southgate, London, N14 6NY
DALGARNO, Sarah RESIGNED	Director	12 May 2011	17 Mar 2015	England	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DOHERTY, Brian James RESIGNED	Director	01 Jul 1997	28 Apr 2004		August 1952	Howbridge Hall, Howbridge Road, Witham, Essex, CM8 1DA
GRENNAN, Stuart John RESIGNED	Director	06 Sep 2010	21 Nov 2012	United Kingdom	February 1970	23, Appletrees Crescent, Bromsgrove, Worcestershire, B61 0UB
GRIST, Antony John RESIGNED	Director	08 May 2002	12 Jan 2010	United Kingdom	February 1961	72 Birch Road, Romford, Essex, RM7 8BP
HAINES, Gordon Warwick RESIGNED	Director		31 Aug 2000	England	July 1946	Rosebrook Childerditch Street, Little Warley, Brentwood, Essex, CM13 3EG
HARRIDINE, Martin Alfred RESIGNED	Director	01 Jul 1997	02 Dec 1998		November 1943	87 Egmont Road, Sutton, Surrey, SM2 5JS
HASTINGS-BASS, John Peter RESIGNED	Director	31 May 2012	19 Dec 2014	United Kingdom	June 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HERRING, David John Adrian RESIGNED	Director	11 Sep 2000	31 Dec 2009	United Kingdom	December 1947	Duxhurst Place, Duxhurst, Reigate, Surrey, RH2 8QQ
JOHNSON, Timothy Neil RESIGNED	Director	19 Sep 2013	15 Feb 2019	England	March 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
KOVACS GASPAR, Andrew Denys RESIGNED	Director	11 Sep 2000	06 Mar 2002	United Kingdom	February 1947	20 Pool Road, Hartley Wintney, Hampshire, RG27 8RD
LAGDEN, Keith Charles RESIGNED	Director		01 Jul 1997	England	October 1952	Highbanks, Oakfield, Hawkhurst, Kent, TN18 4JR
MARGRETT, David Basil RESIGNED	Director	23 Aug 1993	27 Jan 1997		October 1953	60 Deansway, Finchley, London, N2 0JE
MATSON, Simon RESIGNED	Director	12 Dec 2018	05 Dec 2019	England	June 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
MORGAN, Brian David RESIGNED	Director	01 Apr 1999	31 Dec 2009		May 1957	Wyverne, 159 Maidstone Road, Borough Green, Kent, TN15 8JD
MUGGE, Mark Stephen RESIGNED	Director	26 Mar 2012	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MUTCH, Peter Andrew RESIGNED	Director	08 May 2002	11 Aug 2010	Scotland	March 1962	Sith Tuin, 206 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HJ
NIBLOE, Andrew Phillip RESIGNED	Director	01 Apr 1999	12 May 2011		December 1970	27, St Thomas Road, South Fambridge, SS4 3AN
NOBLE, Robert Paul RESIGNED	Director	04 Dec 2007	17 Dec 2012	Great Britain	February 1966	72 Oliver Road, Shenfield, Essex, CM15 8PZ
PARKINSON, Bryan George RESIGNED	Director	12 Jul 2019	27 Aug 2020	United Kingdom	April 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PENN, David RESIGNED	Director	01 Jul 1997	06 Jul 1998		August 1952	17 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
PIKE, Matthew William RESIGNED	Director	15 Apr 2015	08 Sep 2016	England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
REA, Michael Peter RESIGNED	Director	18 Jul 2016	25 Jan 2017	England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RICHMOND, Carol Ann RESIGNED	Director	18 Jul 2016	14 Apr 2023	United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RIDGWAY, Laurence John RESIGNED	Director	01 Aug 1994	08 Sep 1994		July 1942	2 Holme Close, Middleton Cheney, Banbury, Oxfordshire, OX17 2LD
ROBSON, Anita Gay RESIGNED	Director	25 Nov 1998	19 Mar 2004	England	May 1960	Pax Railway Hill, Barham, Canterbury, Kent, CT4 6PZ
ROSS, David Christopher RESIGNED	Director	12 May 2011	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
STRACHAN, Anthony William RESIGNED	Director		25 Nov 1994		July 1953	28 Oxshott Way, Cobham, Surrey, KT11 2RT
TAYLOR, Gordon Frank RESIGNED	Director	03 Mar 1995	31 Jan 1999		March 1946	64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU
THOMAS, Robert Nigel RESIGNED	Director	25 Jan 2006	29 Mar 2012	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
WEBSTER, Jonathan Peter Stuart RESIGNED	Director	27 Aug 2004	18 Apr 2011		July 1961	142 Upper Chobham Road, Camberley, Surrey, GU15 1ET
WHITELEY, Andrew John RESIGNED	Director	20 May 2004	25 Sep 2008		April 1958	Badger Fields, Holy Cross Green, Clent, West Midlands, DY9 0HG

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

AHMED, Mehmet Ertan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1993
Address: 223 The Lexington Buildings, Fairfield Road, London, E3 2UE

LEDAMUN, Alan Arthur RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 30 Nov 1994
Address: 21 The Crescent, West Wickham, Kent, BR4 0HB

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PFITZNER, Alissa Gai Pohl RESIGNED
Role: Secretary
Appointed on: 12 May 2011
Resigned on: 10 Sep 2012
Address: 9, Alie Street, London, E1 8DE

STRACHAN, Anthony William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1991
Address: 28 Oxshott Way, Cobham, Surrey, KT11 2RT

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 12 May 2011
Address: 133 Houndsditch, London, EC3A 7AH

ARSCOTT, Keith Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Aug 2004
Date of birth: March 1951
Address: Riverbank 32 Curzon Park North, Chester, Cheshire, CH4 8AR

BROWN, Michael Terence RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1950
Address: The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

BULL, Colin Henry RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 01 Jul 1997
Date of birth: February 1947
Address: 61 Northwood Drive, Sittingbourne, Kent, ME10 4QS

CAMPBELL, Robert William RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Jul 1997
Date of birth: June 1947
Address: 15 Kedleston Rise, Banbury, Oxfordshire, OX16 9TX

COLLINS, John David RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: August 1937
Address: Whitmoor House, Whitmoor Lane, Sutton Green Guildford, Surrey, GU4 7QB

COLLISON, Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 18 Jan 1995
Date of birth: July 1934
Address: Bont Holly Grove, Brownhill Lane Dobcross, Oldham, Lancashire, OL3 5JW

CRISFORD, John Robert RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: October 1945
Address: 21 Meadway, Southgate, London, N14 6NY

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DOHERTY, Brian James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 28 Apr 2004
Date of birth: August 1952
Address: Howbridge Hall, Howbridge Road, Witham, Essex, CM8 1DA

GRENNAN, Stuart John RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 23, Appletrees Crescent, Bromsgrove, Worcestershire, B61 0UB

GRIST, Antony John RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 72 Birch Road, Romford, Essex, RM7 8BP

HAINES, Gordon Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: July 1946
Address: Rosebrook Childerditch Street, Little Warley, Brentwood, Essex, CM13 3EG

HARRIDINE, Martin Alfred RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 Dec 1998
Date of birth: November 1943
Address: 87 Egmont Road, Sutton, Surrey, SM2 5JS

HASTINGS-BASS, John Peter RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HERRING, David John Adrian RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Duxhurst Place, Duxhurst, Reigate, Surrey, RH2 8QQ

JOHNSON, Timothy Neil RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: March 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

KOVACS GASPAR, Andrew Denys RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 20 Pool Road, Hartley Wintney, Hampshire, RG27 8RD

LAGDEN, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: October 1952
Address: Highbanks, Oakfield, Hawkhurst, Kent, TN18 4JR

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 27 Jan 1997
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

MATSON, Simon RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: June 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

MORGAN, Brian David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2009
Date of birth: May 1957
Address: Wyverne, 159 Maidstone Road, Borough Green, Kent, TN15 8JD

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MUTCH, Peter Andrew RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 11 Aug 2010
Country of Residence: Scotland
Date of birth: March 1962
Address: Sith Tuin, 206 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HJ

NIBLOE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 May 2011
Date of birth: December 1970
Address: 27, St Thomas Road, South Fambridge, SS4 3AN

NOBLE, Robert Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 17 Dec 2012
Country of Residence: Great Britain
Date of birth: February 1966
Address: 72 Oliver Road, Shenfield, Essex, CM15 8PZ

PARKINSON, Bryan George RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 27 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PENN, David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 06 Jul 1998
Date of birth: August 1952
Address: 17 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RIDGWAY, Laurence John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 08 Sep 1994
Date of birth: July 1942
Address: 2 Holme Close, Middleton Cheney, Banbury, Oxfordshire, OX17 2LD

ROBSON, Anita Gay RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 19 Mar 2004
Country of Residence: England
Date of birth: May 1960
Address: Pax Railway Hill, Barham, Canterbury, Kent, CT4 6PZ

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

STRACHAN, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: July 1953
Address: 28 Oxshott Way, Cobham, Surrey, KT11 2RT

TAYLOR, Gordon Frank RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 Jan 1999
Date of birth: March 1946
Address: 64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 29 Mar 2012
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

WEBSTER, Jonathan Peter Stuart RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 18 Apr 2011
Date of birth: July 1961
Address: 142 Upper Chobham Road, Camberley, Surrey, GU15 1ET

WHITELEY, Andrew John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 25 Sep 2008
Date of birth: April 1958
Address: Badger Fields, Holy Cross Green, Clent, West Midlands, DY9 0HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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