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GALLAGHER BENEFITS CONSULTING LIMITED
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ActiveltdINC 1963SIC 65110
Company Information
Registered AddressThe Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated28 August 1963
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65110 — Life insurance
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due4 November 2026
Confirmation Last Filed21 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HEATH LAMBERT CONSULTING LIMITED 2 July 2001 to 15 November 2011
- HEATH LAMBERT FINANCIAL SERVICES LIMITED 17 July 2000 to 2 July 2001
- LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED 1 July 1997 to 17 July 2000
- LOWNDES LAMBERT FINANCIAL SERVICES LIMITED 1 October 1993 to 1 July 1997
- NOREX FINANCIAL PLANNING LIMITED 14 October 1987 to 1 October 1993
- HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED 24 December 1985 to 14 October 1987
- HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED 28 August 1963 to 24 December 1985
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