GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company summary

Company number: 01615055
Status: ACTIVE
Incorporated / age: 18 February 198244 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:02 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, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BUCK CONSULTANTS LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED
BUCK CONSULTANTS LIMITED
BUCK PATERSON CONSULTANTS LIMITED
BUCK CONSULTANTS LIMITED
BUCK PATERSON CONSULTANTS LIMITED
BUCK CONSULTANTS LIMITED
BENEFIT PLANNERS OF EUROPE LIMITED
LARCHFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Andrew John ACTIVE	Director	13 Jul 2026		United Kingdom	September 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BRUNET, Maurice Clive ACTIVE	Director	01 Oct 2024		England	February 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PILTZ, David Geoffrey ACTIVE	Director	14 Apr 2016		England	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WAUGH, Simon John ACTIVE	Director	01 Oct 2024		United Kingdom	April 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ATHERTON, Michael John RESIGNED	Secretary		25 May 1994			10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU
HUBBLE, Barry Royston RESIGNED	Secretary	29 Nov 1996	31 Aug 1998			Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
MITCHELL, Jeremy Clyde RESIGNED	Secretary	01 Sep 1998	25 Jan 2019			160 Queen Victoria Street, London, EC4V 4AN
MITCHELL, Jeremy Clyde RESIGNED	Secretary	25 May 1994	29 Nov 1996			36 Enmore Gardens, East Sheen, London, SW14 8RF
PEEL, Alistair Charles RESIGNED	Secretary	19 Jun 2023	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2017	31 May 2023			Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
ANWYL, Martyn Hugh RESIGNED	Director	06 Nov 2013	01 May 2014	England	April 1961	160 Queen Victoria Street, London, EC4V 4AN
ASHTON, Geoffrey Colin RESIGNED	Director	02 Jul 2007	31 Mar 2013	England	May 1958	160 Queen Victoria Street, London, EC4V 4AN
ATHERTON, Michael John RESIGNED	Director		25 May 1994		March 1935	10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU
COLLINS, Andrew Paul RESIGNED	Director	14 May 2014	04 Sep 2015	England	June 1962	160 Queen Victoria Street, London, EC4V 4AN
COOGAN, Susanne Catherine RESIGNED	Director	24 Jun 2014	22 Dec 2020	England	June 1963	20, Wood Street, London, EC2V 7AF, United Kingdom
DETERT, Anna Marie RESIGNED	Director	22 Jul 2009	11 Nov 2010	England	August 1971	160 Queen Victoria Street, London, EC4V 4AN
EHZUVAN, Vinod RESIGNED	Director	02 Jul 2007	29 Oct 2013	United Kingdom	May 1969	160 Queen Victoria Street, London, EC4V 4AN
GIEGERICH JR, William Edward RESIGNED	Director		06 May 1997		October 1946	4 Ernest Court, Kings Park, New York 11754, FOREIGN, Usa
GREEN, Antony Nicholas Lovell RESIGNED	Director	20 May 2020	13 Jul 2026	England	July 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HARVEY, Michael Eric RESIGNED	Director		15 Jul 1998	England	November 1950	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
HUBBLE, Barry Royston RESIGNED	Director	06 May 1997	31 Aug 1998	England	May 1948	Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT
LOCICERO, Joseph RESIGNED	Director	15 Jul 1998	30 Jun 2003		August 1946	107 Ogston Terrace, Malverne, New York, NY 11565, Usa
MITCHELL, Jeremy Clyde RESIGNED	Director	25 May 1994	01 May 2014	England	September 1960	160 Queen Victoria Street, London, EC4V 4AN
NORRIS, Adrian John RESIGNED	Director	02 Jul 2007	30 Sep 2010	England	November 1954	160 Queen Victoria Street, London, EC4V 4AN
O'HARA, Edward Alexander RESIGNED	Director	15 Jul 1998	02 Jul 2007	United Kingdom	November 1955	39 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT
PATERSON, Martin RESIGNED	Director		30 Jun 1997		August 1927	Birch Walk, Fittleworth, Pulborough, Sussex, RH20 1JE
PILTZ, David Geoffrey RESIGNED	Director	25 Jun 2013	01 May 2014	England	October 1974	160 Queen Victoria Street, London, EC4V 4AN
RICE, Gillian Ann RESIGNED	Director	20 May 2020	13 Jul 2026	England	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ROBERTS, Michael RESIGNED	Director	02 Jul 2007	18 Sep 2010	England	February 1968	160 Queen Victoria Street, London, EC4V 4AN
SHARMA, Manoj RESIGNED	Director	18 May 2011	30 Sep 2012	Usa	November 1965	160 Queen Victoria Street, London, EC4V 4AN
SMART, Fraser Wallace RESIGNED	Director	02 Jul 2007	18 Mar 2014	Scotland	October 1968	160 Queen Victoria Street, London, EC4V 4AN
SMITH, Philip Anthony RESIGNED	Director	02 Jul 2007	05 Mar 2014	England	September 1962	160 Queen Victoria Street, London, EC4V 4AN
STOCKER, Mark Anthony RESIGNED	Director	28 Oct 2010	29 Sep 2017	United Kingdom	February 1962	160 Queen Victoria Street, London, EC4V 4AN
THOMPSON, John Walter RESIGNED	Director	15 Jul 1998	31 Dec 2003		November 1948	315 Sunset Road Winnetka, Illinois 60093, Usa
TYLER, Michael John RESIGNED	Director	05 Jul 2010	31 Aug 2012	United Kingdom	May 1953	160 Queen Victoria Street, London, EC4V 4AN
WHITE, Steven John RESIGNED	Director	02 Jul 2007	31 Mar 2016	England	October 1962	160 Queen Victoria Street, London, EC4V 4AN
YOUNG, Michael RESIGNED	Director	02 Jul 2007	13 Jul 2026	United Kingdom	November 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BOWMAN, Andrew John ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BRUNET, Maurice Clive ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PILTZ, David Geoffrey ACTIVE
Role: Director
Appointed on: 14 Apr 2016
Country of Residence: England
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WAUGH, Simon John ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ATHERTON, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1994
Address: 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU

HUBBLE, Barry Royston RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 31 Aug 1998
Address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT

MITCHELL, Jeremy Clyde RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 25 Jan 2019
Address: 160 Queen Victoria Street, London, EC4V 4AN

MITCHELL, Jeremy Clyde RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 29 Nov 1996
Address: 36 Enmore Gardens, East Sheen, London, SW14 8RF

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2023
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 31 May 2023
Address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

ANWYL, Martyn Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: April 1961
Address: 160 Queen Victoria Street, London, EC4V 4AN

ASHTON, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1958
Address: 160 Queen Victoria Street, London, EC4V 4AN

ATHERTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1935
Address: 10 Stratton Court, Adelaide Road, Surbiton, Surrey, KT6 4SU

COLLINS, Andrew Paul RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: 160 Queen Victoria Street, London, EC4V 4AN

COOGAN, Susanne Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: June 1963
Address: 20, Wood Street, London, EC2V 7AF, United Kingdom

DETERT, Anna Marie RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: August 1971
Address: 160 Queen Victoria Street, London, EC4V 4AN

EHZUVAN, Vinod RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 160 Queen Victoria Street, London, EC4V 4AN

GIEGERICH JR, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: October 1946
Address: 4 Ernest Court, Kings Park, New York 11754, FOREIGN, Usa

GREEN, Antony Nicholas Lovell RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: July 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HARVEY, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Country of Residence: England
Date of birth: November 1950
Address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH

HUBBLE, Barry Royston RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: May 1948
Address: Clover Lodge 28 Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT

LOCICERO, Joseph RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 Jun 2003
Date of birth: August 1946
Address: 107 Ogston Terrace, Malverne, New York, NY 11565, Usa