GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Key Data

Status

Active

Company No.

01034719

Incorporation date

14/12/1971

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1971)

12/02/2026

Resolutions

View PDF (1 pages)

02/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (3 pages)

28/11/2025

Appointment of Mr Simon John Waugh as a director on 2025-11-07

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

13/12/2024

Change of details for Buck Consultants Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

10/06/2024

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-10

View PDF (1 pages)

07/06/2024

Certificate of change of name

View PDF (3 pages)

07/06/2024

Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-07

View PDF (1 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (4 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

23/06/2023

Appointment of Mr Alistair Charles Peel as a secretary on 2023-06-19

View PDF (2 pages)

23/06/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

21/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Susanne Catherine Coogan as a director on 2020-12-22

View PDF (1 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

23/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 2020-10-23

View PDF (1 pages)

13/10/2020

Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 2020-10-13

View PDF (1 pages)

13/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 2020-10-13

View PDF (1 pages)

29/07/2020

Secretary's details changed for York Place Company Secretaries Limited on 2020-04-17

View PDF (1 pages)

20/05/2020

Appointment of Ms Gillian Ann Rice as a director on 2020-05-20

View PDF (2 pages)

20/05/2020

Appointment of Mr Antony Nicholas Lovell Green as a director on 2020-05-20

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

31/01/2019

Termination of appointment of Jeremy Clyde Mitchell as a secretary on 2019-01-25

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Ms Susanne Catherine Coogan on 2018-09-14

View PDF (2 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

27/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Mark Anthony Stocker as a director on 2017-09-29

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

04/07/2017

Appointment of York Place Company Secretaries Limited as a secretary on 2017-02-03

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

18/04/2016

Appointment of Mr David Geoffrey Piltz as a director on 2016-04-14

View PDF (2 pages)

04/04/2016

Termination of appointment of Steven John White as a director on 2016-03-31

View PDF (1 pages)

18/03/2016

Satisfaction of charge 5 in full

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

30/09/2015

Termination of appointment of Andrew Paul Collins as a director on 2015-09-04

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

25/06/2014

Appointment of Ms Susanne Catherine Coogan as a director

View PDF (2 pages)

04/06/2014

Appointment of Mr Andrew Paul Collins as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Fraser Smart as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Jeremy Mitchell as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Martyn Anwyl as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of David Piltz as a director

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

07/03/2014

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

28/11/2013

Appointment of Mr Martyn Anwyl as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Vinod Ehzuvan as a director

View PDF (1 pages)

25/06/2013

Appointment of Mr David Geoffrey Piltz as a director

View PDF (2 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/04/2013

Termination of appointment of Geoffrey Ashton as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

12/10/2012

Termination of appointment of Manoj Sharma as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Michael Tyler as a director

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

17/11/2011

Miscellaneous

View PDF (1 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

11/11/2011

Miscellaneous

View PDF (1 pages)

19/05/2011

Appointment of Mr Manoj Sharma as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

15/11/2010

Termination of appointment of Anna Detert as a director

View PDF (1 pages)

28/10/2010

Appointment of Mr Mark Stocker as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Adrian Norris as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Michael Roberts as a director

View PDF (1 pages)

20/07/2010

Appointment of Mr Michael John Tyler as a director

View PDF (2 pages)

26/04/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (8 pages)

07/01/2010

Secretary's details changed for Jeremy Clyde Mitchell on 2009-12-13

View PDF (1 pages)

26/11/2009

Director's details changed for Geoffrey Colin Ashton on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anna Marie Detert on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Vinod Ehzuvan on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Jeremy Clyde Mitchell on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Adrian John Norris on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Michael Roberts on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Fraser Wallace Smart on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Philip Anthony Smith on 2009-11-01

View PDF (3 pages)

26/11/2009

Director's details changed for Steven John White on 2009-11-01

View PDF (3 pages)

25/11/2009

Director's details changed for Michael Young on 2009-11-01

View PDF (3 pages)

01/11/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

30/07/2009

Director appointed anna marie detert

View PDF (2 pages)

18/02/2009

Ad 13/02/09\gbp si 1@1=1\gbp ic 1550750/1550751\

View PDF (2 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (6 pages)

24/10/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

21/07/2008

Director's change of particulars / vinod ehzuvan / 16/07/2008

View PDF (1 pages)

23/05/2008

Auditor's resignation

View PDF (2 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2006

Resolutions

View PDF (3 pages)

28/12/2005

Return made up to 13/12/05; full list of members

View PDF (8 pages)

13/12/2005

Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

07/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

21/06/2005

Ad 26/05/05--------- £ si 450000@1=450000 £ ic 1100750/1550750

View PDF (2 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2005

Certificate of change of name

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/04/2004

Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ

View PDF (1 pages)

06/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

07/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

04/01/2002

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

05/01/2001

New director appointed

View PDF (2 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Ad 23/12/99--------- £ si 1000000@1=1000000 £ ic 100750/1100750

View PDF (2 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

£ nc 200000/2000000 22/10/99

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (3 pages)

13/01/1999

Return made up to 13/12/98; full list of members

View PDF (8 pages)

22/10/1998

New director appointed

View PDF (2 pages)

18/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/08/1998

New director appointed

View PDF (3 pages)

21/07/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HX

View PDF (1 pages)

03/02/1998

Return made up to 15/12/97; full list of members

View PDF (9 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

07/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/02/1997

Return made up to 13/12/96; no change of members

View PDF (5 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

28/06/1996

Secretary's particulars changed

View PDF (1 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

22/12/1995

Return made up to 13/12/95; full list of members

View PDF (8 pages)

11/04/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

Notice of resolution removing auditor

View PDF (2 pages)

06/02/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

19/12/1994

Return made up to 13/12/94; no change of members

View PDF (4 pages)

01/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1994

Director resigned

View PDF (2 pages)

29/03/1994

Director resigned

View PDF (0 pages)

29/03/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

12/01/1994

Return made up to 13/12/93; full list of members

View PDF (9 pages)

10/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

10/01/1993

Return made up to 13/12/92; no change of members

View PDF (7 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1992

Resolutions

View PDF (12 pages)

05/11/1992

Resolutions

View PDF (0 pages)

15/10/1992

Director resigned;new director appointed

View PDF (2 pages)

25/09/1992

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1992

New director appointed

View PDF (2 pages)

13/03/1992

Director resigned;new director appointed

View PDF (2 pages)

13/01/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

13/01/1992

Return made up to 13/12/91; no change of members

View PDF (6 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1991

Director's particulars changed

View PDF (2 pages)

04/01/1991

Full accounts made up to 1990-03-31

View PDF (15 pages)

04/01/1991

Return made up to 13/12/90; full list of members

View PDF (7 pages)

30/11/1990

Director resigned;new director appointed

View PDF (2 pages)

06/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1990

Full accounts made up to 1989-03-31

View PDF (16 pages)

19/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

13/03/1990

Certificate of change of name

View PDF (2 pages)

18/10/1989

Certificate of change of name

View PDF (2 pages)

02/10/1989

Certificate of change of name

View PDF (2 pages)

24/04/1989

Full accounts made up to 1988-03-31

View PDF (17 pages)

24/04/1989

Return made up to 11/10/88; full list of members

View PDF (4 pages)

29/02/1988

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

18/01/1988

New director appointed

View PDF (2 pages)

11/12/1987

Certificate of change of name

View PDF (2 pages)

07/12/1987

Director resigned

View PDF (2 pages)

02/12/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

02/12/1987

Return made up to 13/08/87; full list of members

View PDF (7 pages)

30/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

10/01/1987

Return made up to 16/10/86; full list of members

View PDF (7 pages)

20/01/1972

Particulars of mortgage/charge

View PDF (2 pages)

14/12/1971

Miscellaneous

View PDF (1 pages)

14/12/1971

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	03/02/2017 - 31/05/2023	24
Ashton, Geoffrey Colin	Director	02/07/2007 - 31/03/2013	10
Anwyl, Martyn Hugh	Director	05/11/2013 - 30/04/2014	7
Waugh, Simon John	Director	07/11/2025 - Present	52
Green, Antony Nicholas Lovell	Director	20/05/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is an(a) Active company incorporated on 14/12/1971 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is currently Active. It was registered on 14/12/1971 .

Where is GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED located?

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED do?

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED?

The latest filing was on 12/02/2026: Resolutions.