GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
01034719 · Active · Ltd · 54 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
01034719Active· Ltd· England Wales· 1971-12-14Incorporated 1971-12-14Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- BRUNET, Maurice Clive· DirectorAppointed 2026-07-07
- WAUGH, Simon John· DirectorAppointed 2025-11-07
- PEEL, Alistair Charles· SecretaryResigned 2024-07-26
- YORK PLACE COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2023-05-31
BRUNET, Maurice Clive
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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GREEN, Antony Nicholas Lovell
Director
- Appointed
- 2020-05-20
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PILTZ, David Geoffrey
Director
- Appointed
- 2016-04-14
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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RICE, Gillian Ann
Director
- Appointed
- 2020-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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WAUGH, Simon John
Director
- Appointed
- 2025-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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YOUNG, Michael
Director
- Appointed
- 2000-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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ATHERTON, Michael John
Secretary
- Appointed
- —
- Resigned
- 1994-05-25
- Nationality
- British
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HUBBLE, Barry Royston
Secretary
- Appointed
- 1996-11-29
- Resigned
- 1998-08-31
- Nationality
- British
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MITCHELL, Jeremy Clyde
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2019-01-25
- Nationality
- British
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MITCHELL, Jeremy Clyde
Secretary
- Appointed
- 1994-05-25
- Resigned
- 1996-11-29
- Nationality
- British
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PEEL, Alistair Charles
Secretary
- Appointed
- 2023-06-19
- Resigned
- 2024-07-26
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-02-03
- Resigned
- 2023-05-31
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ANWYL, Martyn Hugh
Director
- Appointed
- 2013-11-06
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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ASHTON, Geoffrey Colin
Director
- Appointed
- 2007-07-02
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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ATHERTON, Michael John
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- British
- Born
- 03/1935
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BELMONT, Edward Michael
Director
- Appointed
- 1996-12-09
- Resigned
- 1998-04-28
- Nationality
- British
- Born
- 03/1950
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BLACK, Paul Frederick
Director
- Appointed
- 2000-01-04
- Resigned
- 2001-12-01
- Nationality
- British
- Born
- 05/1967
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BRETNALL, Philip
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 06/1963
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CARLISLE, David Burns
Director
- Appointed
- 1996-12-09
- Resigned
- 1997-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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COLLINS, Andrew Paul
Director
- Appointed
- 2014-05-14
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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COOGAN, Susanne Catherine
Director
- Appointed
- 2014-06-24
- Resigned
- 2020-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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DETERT, Anna Marie
Director
- Appointed
- 2009-07-22
- Resigned
- 2010-11-11
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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DOWNS, Richard Basil Frank
Director
- Appointed
- 1994-03-10
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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EHZUVAN, Vinod
Director
- Appointed
- 2007-07-02
- Resigned
- 2013-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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GIEGERICH JR, William Edward
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- United States
- Born
- 10/1946
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HARVEY, Michael Eric
Director
- Appointed
- —
- Resigned
- 1998-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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HERRING, Adrian Philip
Director
- Appointed
- —
- Resigned
- 1999-08-06
- Nationality
- British
- Born
- 06/1943
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HUBBLE, Barry Royston
Director
- Appointed
- 1995-01-30
- Resigned
- 1998-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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MATTHEWS, Steve
Director
- Appointed
- 1998-08-04
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 04/1953
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MITCHELL, Jeremy Clyde
Director
- Appointed
- 2000-08-10
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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NORRIS, Adrian John
Director
- Appointed
- 2007-07-02
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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O'HARA, Edward Alexander
Director
- Appointed
- 1998-10-08
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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PATERSON, Martin
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- British
- Born
- 08/1927
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PILTZ, David Geoffrey
Director
- Appointed
- 2013-06-25
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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ROBERTS, Michael
Director
- Appointed
- 2007-07-02
- Resigned
- 2010-09-18
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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SHARMA, Manoj
Director
- Appointed
- 2011-05-18
- Resigned
- 2012-09-30
- Nationality
- American
- Residence
- Usa
- Born
- 11/1965
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SMART, Fraser Wallace
Director
- Appointed
- 2007-07-02
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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SMITH, Philip Anthony
Director
- Appointed
- 2001-02-06
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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STOCKER, Mark Anthony
Director
- Appointed
- 2010-10-28
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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TYLER, Michael John
Director
- Appointed
- 2010-07-05
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WALBAUM, John Philip
Director
- Appointed
- 1997-12-08
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1964
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WALNE, Jonathan William Richard
Director
- Appointed
- 1996-12-09
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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WHITE, Steven John
Director
- Appointed
- 2007-07-02
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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WOODS, John Edward, Doctor
Director
- Appointed
- 1998-09-22
- Resigned
- 1999-05-25
- Nationality
- British
- Born
- 12/1948
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