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Company · London

Gallagher Benefits Consulting Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gallagher Benefits Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Bryan George Parkinson 2019-2020 Director View profile
  2. Simon Matson 2018-2019 Director View profile
  3. Michael Peter Rea 2016-2017 Director View profile
  4. Carol Ann Richmond 2016-2023 Director View profile
  5. Matthew William Pike 2015-2016 Director View profile
  6. Timothy Neil Johnson 2013-2019 Director View profile
  7. John Peter Hastings-Bass 2012-2014 Director View profile
  8. Mark Stephen Mugge 2012-2015 Director View profile
  9. Sarah Dalgarno 2011-2015 Director View profile
  10. David Christopher Ross 2011-2015 Director View profile
  11. Stuart John Grennan 2010-2012 Director View profile
  12. Michael Terence Brown 2009-2012 Director View profile
  13. Robert Paul Noble 2007-2012 Director View profile
  14. Michael Andrew Bruce 2006-2009 Director View profile
  15. Robert Nigel Thomas 2006-2012 Director View profile
  16. Jonathan Peter Stuart Webster 2004-2011 Director View profile
  17. Andrew John Whiteley 2004-2008 Director View profile
  18. Peter Andrew Mutch 2002-2010 Director View profile
  19. Antony John Grist 2002-2010 Director View profile
  20. Keith Richard Arscott 2001-2004 Director View profile
  21. David John Adrian Herring 2000-2009 Director View profile
  22. Andrew Denys Kovacs Gaspar 2000-2002 Director View profile
  23. Andrew Phillip Nibloe 1999-2011 Director View profile
  24. Brian David Morgan 1999-2009 Director View profile
  25. Anita Gay Robson 1998-2004 Director View profile
  26. Martin Alfred Harridine 1997-1998 Director View profile
  27. David Penn 1997-1998 Director View profile
  28. Brian James Doherty 1997-2004 Director View profile
  29. John Robert Crisford 1997-2004 Director View profile
  30. Colin Henry Bull 1995-1997 Director View profile
  31. Gordon Frank Taylor 1995-1999 Director View profile
  32. Laurence John Ridgway 1994-1994 Director View profile
  33. Robert William Campbell 1994-1997 Director View profile
  34. Alan Collison 1993-1995 Director View profile
  35. David Basil Margrett 1993-1997 Director View profile
  36. John David Collins 1993-1996 Director View profile
  37. Keith Charles Lagden 1997 Director View profile
  38. Gordon Warwick Haines 2000 Director View profile
  39. Alistair Charles Peel 2018-2024 Secretary View profile
  40. William Lindsay Mcgowan 2012-2018 Secretary View profile
  41. Alissa Gai Pohl Pfitzner 2011-2012 Secretary View profile
  42. HL Corporate Services Limited 1994-2011 Corporate-secretary View profile
  43. Alan Arthur Ledamun 1993-1994 Secretary View profile
  44. Mehmet Ertan Ahmed 1993 Secretary View profile
  45. Anthony William Strachan 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Life insurance
Incorporated
28/08/1963
Registered office
London
Previous names
Heath Lambert Consulting Limited (until 15/11/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gallagher Benefits Consulting Limited is controlled by Heath Lambert Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heath Lambert Limited is controlled by Friary Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Friary Intermediate Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register
  4. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  6. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  7. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  8. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 31Business services 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00772217
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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