Gallagher Actuarial Consultants Limited
Company 01615055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2007
- Simon John Waugh Director · appointed 2024
- Antony Nicholas Lovell Green Director · appointed 2020
- Maurice Clive Brunet Director · appointed 2024
- Gillian Ann Rice Director · appointed 2020
7.5y median 6.2y
average tenure
19y
longest tenure
Directors past 6 years
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2007
- Antony Nicholas Lovell Green Director · appointed 2020
- Gillian Ann Rice Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2007
- Simon John Waugh Director · appointed 2024
- Antony Nicholas Lovell Green Director · appointed 2020
- Maurice Clive Brunet Director · appointed 2024
- Gillian Ann Rice Director · appointed 2020
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 20Professional services 8Tech and media 3Dormant 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallagher (Administration & Investment) Limited 5 shared directors
- Caburn Hope Limited 4 shared directors
- Concert Consulting UK Limited 4 shared directors
- Gallagher Consultants (Healthcare) Limited 3 shared directors
- Gallagher Risk & Reward Limited 3 shared directors
- Gallagher Benefit Services Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01615055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1982 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Anthony Tamer ceased 2023-05-17
significant influence · notified 2022-07-31 - Sami Mnaymneh ceased 2023-05-17
significant influence · notified 2022-07-31 - Arthur J. Gallagher & CO.
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Bchr UK Holdings LTD ceased 2022-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13 - Arthur J. Gallagher & CO. ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher (Administration & Investment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gallagher Consultants (Healthcare) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Concert Consulting UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - Caburn Hope Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05
Officers (30)
- Simon John Waugh Director · appointed 2024
- Maurice Clive Brunet Director · appointed 2024
- Antony Nicholas Lovell Green Director · appointed 2020
- Gillian Ann Rice Director · appointed 2020
- David Geoffrey Piltz Director · appointed 2016
- Michael Young Director · appointed 2007
Show 24 former officers
- Alistair Charles Peel Secretary · appointed 2023 · resigned 2024
- Susanne Catherine Coogan Director · appointed 2014 · resigned 2020
- Andrew Paul Collins Director · appointed 2014 · resigned 2015
- Martyn Hugh Anwyl Director · appointed 2013 · resigned 2014
- Manoj Sharma Director · appointed 2011 · resigned 2012
- Mark Anthony Stocker Director · appointed 2010 · resigned 2017
- Michael John Tyler Director · appointed 2010 · resigned 2012
- Anna Marie Detert Director · appointed 2009 · resigned 2010
- Fraser Wallace Smart Director · appointed 2007 · resigned 2014
- Steven John White Director · appointed 2007 · resigned 2016
- Geoffrey Colin Ashton Director · appointed 2007 · resigned 2013
- Michael Roberts Director · appointed 2007 · resigned 2010
- Vinod Ehzuvan Director · appointed 2007 · resigned 2013
- Philip Anthony Smith Director · appointed 2007 · resigned 2014
- Adrian John Norris Director · appointed 2007 · resigned 2010
- Edward Alexander O'Hara Director · appointed 1998 · resigned 2007
- Joseph Locicero Director · appointed 1998 · resigned 2003
- John Walter Thompson Director · appointed 1998 · resigned 2003
- Barry Royston Hubble Director · appointed 1996 · resigned 1998
- Jeremy Clyde Mitchell Secretary · appointed 1994 · resigned 2019
- Martin Paterson Director · resigned 1997
- William Edward Giegerich Jr Director · resigned 1997
- Michael John Atherton Secretary · resigned 1994
- Michael Eric Harvey Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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