GALLAGHER BENEFITS CONSULTING LIMITED

GALLAGHER BENEFITS CONSULTING LIMITED is an active private limited company, incorporated on 28 August 1963. The nature of the business is Life insurance. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GALLAGHER BENEFITS CONSULTING LIMITED previously had the company name HEATH LAMBERT CONSULTING LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Postcode	EC4N 8AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From 15/11/2011 onwards:

GALLAGHER BENEFITS CONSULTING LIMITED

Prior to 15/11/2011:

HEATH LAMBERT CONSULTING LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL EDWIN COUSINS

(~51 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2023

MR CHARLES DOUGLAS KNOWLES SCOTT

(~50 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2018

MR ALISTAIR CHARLES PEEL

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW

Current Secretary

Appointed on 10/08/2018

Connections

(Shared officers)

ANTROBUS INVESTMENTS LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

ARTHUR J. GALLAGHER (UK) LIMITED

MR DAVID MICHAEL EDWIN COUSINS
MR CHARLES DOUGLAS KNOWLES SCOTT

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

MR DAVID MICHAEL EDWIN COUSINS
MR CHARLES DOUGLAS KNOWLES SCOTT

ARTHUR J. GALLAGHER SERVICES (UK) LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

COLEMAN GROUP (HOLDINGS) LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

COLEMAN HOLDINGS LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

E. COLEMAN & CO. LIMITED

MR CHARLES DOUGLAS KNOWLES SCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)