GALLAGHER BENEFITS CONSULTING LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

Previous name: HEATH LAMBERT CONSULTING LIMITED (changed on 15-Nov-2011)

Company Number: 00772217
Incorporation date: 28-Aug-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 60.6 years old and is currently active. It is controlled by Heath Lambert Limited. The company has positive equity (net assets) of GBP 879 thousand which has increased from GBP 318 thousand in the previous year. The latest reported revenue figure is GBP 866 thousandRetained earnings is negative (GBP -4.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 67 other companies, 4 (6.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 866,000
31-Dec-2018 GBP 294,000
31-Dec-2017 GBP -813,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 64,000 2,993,000 1,184,000 5,500,000 -4,621,000 879,000
31-Dec-2018 GBP 46,000 3,683,000 5,000 5,500,000 5,182,000 318,000
31-Dec-2017 GBP 314,000 4,577,000 192,000 5,500,000 4,888,000 612,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alistair Charles PEEL 10 Aug 2018 28 Mar 2024 1 - 0
Resigned William Lindsay MCGOWAN 11 Sep 2012 10 Aug 2018 British 0 - 1
Resigned Alissa Gai Pohl PFITZNER 12 May 2011 10 Sep 2012 0 - 1
Resigned HL CORPORATE SERVICES LIMITED 30 Nov 1994 12 May 2011 0 - 32
Resigned Alan Arthur LEDAMUN 20 May 1993 30 Nov 1994 0 - 15
Resigned Anthony William STRACHAN 04 Mar 1991 5 - 10
Resigned Mehmet Ertan AHMED 20 May 1993 1 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Michael Edwin COUSINS 14 Apr 2023 Company Director British 16 - 44 (20.0%)
Resigned Bryan George PARKINSON 12 Jul 2019 27 Aug 2020 Managing Director British 0 - 40 (0.0%)
Resigned Simon MATSON 12 Dec 2018 05 Dec 2019 Company Director British 1 - 20 (0.0%)
Active Charles Douglas SCOTT 12 Dec 2018 Company Director British 17 - 455 (8.1%)
Resigned Michael Peter REA 18 Jul 2016 25 Jan 2017 Company Director British 16 - 225 (13.2%)
Resigned Carol RICHMOND 18 Jul 2016 14 Apr 2023 Company Director British 2 - 261 (3.6%)
Resigned Matthew William PIKE 15 Apr 2015 08 Sep 2016 Company Director British 0 - 10844 (40.7%)
Resigned Timothy Neil JOHNSON 19 Sep 2013 15 Feb 2019 Director British 5 - 1710 (45.5%)
Resigned John Peter HASTINGS-BASS 31 May 2012 19 Dec 2014 Chairman International Development British 11 - 71 (5.6%)
Resigned Mark Stephen MUGGE 26 Mar 2012 26 Jan 2015 Director American 5 - 22773 (31.5%)
Resigned David Christopher ROSS 12 May 2011 09 Feb 2015 Broker Irish 61 - 15254 (25.4%)
Resigned Sarah DALGARNO 12 May 2011 17 Mar 2015 Compliance Officer British 0 - 264 (15.4%)
Resigned Stuart John GRENNAN 06 Sep 2010 21 Nov 2012 Financial Services British 0 - 10 (0.0%)
Resigned Michael Terence BROWN 30 Nov 2009 31 May 2012 Managing Director British 8 - 382 (4.3%)
Resigned Robert Paul NOBLE 04 Dec 2007 17 Dec 2012 Pension Consultant British 0 - 51 (20.0%)
Resigned Michael Andrew BRUCE 25 Jan 2006 30 Nov 2009 Group Managing Director British 25 - 11243 (31.4%)
Resigned Robert Nigel THOMAS 25 Jan 2006 29 Mar 2012 Accountant British 0 - 3019 (63.3%)
Resigned Jonathan Peter Stuart WEBSTER 27 Aug 2004 18 Apr 2011 Pensions Consultant British 0 - 20 (0.0%)
Resigned Andrew John WHITELEY 20 May 2004 25 Sep 2008 Barrister British 0 - 52 (40.0%)
Resigned Antony John GRIST 08 May 2002 12 Jan 2010 Insurance Broker British 1 - 20 (0.0%)
Resigned Peter Andrew MUTCH 08 May 2002 11 Aug 2010 Financial Adviser British 1 - 10 (0.0%)
Resigned Keith Richard ARSCOTT 29 Jun 2001 31 Aug 2004 Chartered Insurance Practition British 0 - 71 (14.3%)
Resigned Andrew Denys KOVACS GASPAR 11 Sep 2000 06 Mar 2002 Insurance Broker British 0 - 20 (0.0%)
Resigned David John Adrian HERRING 11 Sep 2000 31 Dec 2009 Company Director British 0 - 73 (42.9%)
Resigned Brian David MORGAN 01 Apr 1999 31 Dec 2009 Insurance Consultant British 0 - 21 (50.0%)
Resigned Andrew Phillip NIBLOE 01 Apr 1999 12 May 2011 Compliance Director British 0 - 10 (0.0%)
Resigned Anita Gay ROBSON 25 Nov 1998 19 Mar 2004 Insurance Broker British 0 - 30 (0.0%)
Resigned Brian James DOHERTY 01 Jul 1997 28 Apr 2004 Insurance Broker British 0 - 71 (14.3%)
Resigned David PENN 01 Jul 1997 06 Jul 1998 Financial Advisor British 0 - 10 (0.0%)
Resigned Martin Alfred HARRIDINE 01 Jul 1997 02 Dec 1998 Insuramce Broker British 0 - 42 (50.0%)
Resigned John Robert CRISFORD 27 Jan 1997 01 Oct 2004 Insurance Broker United Kingdom 1 - 117 (58.3%)
Resigned Colin Henry BULL 03 Mar 1995 01 Jul 1997 Insurance Broker British 0 - 21 (50.0%)
Resigned Gordon Frank TAYLOR 03 Mar 1995 31 Jan 1999 Insurance Broker British 0 - 62 (33.3%)
Resigned Laurence John RIDGWAY 01 Aug 1994 08 Sep 1994 Insurance Broker British 0 - 10 (0.0%)
Resigned Robert William CAMPBELL 01 Aug 1994 01 Jul 1997 Insurance Broker British 0 - 20 (0.0%)
Resigned John David COLLINS 23 Aug 1993 31 Mar 1996 Insurance Broker British 0 - 51 (20.0%)
Resigned David Basil MARGRETT 23 Aug 1993 27 Jan 1997 Insurance Broker British 0 - 175 (29.4%)
Resigned Alan COLLISON 23 Aug 1993 18 Jan 1995 Insurance Broker British 0 - 30 (0.0%)
Resigned Anthony William STRACHAN 25 Nov 1994 Accountant British 5 - 106 (40.0%)
Resigned Gordon Warwick HAINES 31 Aug 2000 Director British 0 - 94 (44.4%)
Resigned Keith Charles LAGDEN 01 Jul 1997 Director British 2 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 14.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GALLAGHER BENEFITS CONSULTING LIMITED (00772217) - Active
FENCHURCH TRUSTEES LIMITED (01022583) - Active
ROSSBOROUGH INSURANCE BROKERS LIMITED (01043494) - Active
STACKHOUSE POLAND LIMITED (01163431) - Active
ARTHUR J. GALLAGHER (UK) LIMITED (01193013) - Active
OVAL INSURANCE BROKING LIMITED (01195184) - Active
HEATH LAMBERT LIMITED (01199129) - Active
BELMONT INTERNATIONAL LIMITED (01427492) - Active
OAMPS (UK) LIMITED (01969267) - Active
DICKSON INSURANCE BROKERS LIMITED (02022902) - Active
JOHN EKE AND PARTNERS LIMITED (02313883) - Active
THE WARD MITCHELL PARTNERSHIP LIMITED (02926273) - Active
RISK MANAGEMENT PARTNERS LTD. (02989025) - Active
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED (03098911) - Active
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
HONOUR POINT LIMITED (03140287) - Liquidation
PAVEY GROUP LIMITED (03419086) - Active
VASEK INSURANCE SERVICES LIMITED (03620776) - Active
ROBINSON LESLIE LIMITED (03690893) - Active
OAMPS SPECIAL RISKS LTD (03812769) - Active
WESTINSURE GROUP LIMITED (03927018) - Active
FMW RISK SERVICES LIMITED (04089483) - Active
CBG GROUP LIMITED (04090588) - Active
FLYSURE LIMITED (04192171) - Active
CBG INSURANCE BROKERS LIMITED (04192327) - Active
ZENNOR LIMITED (04254495) - Active
FRIARY INTERMEDIATE LIMITED (04404202) - Active
QUANTUM UNDERWRITING SOLUTIONS LIMITED (04550386) - Active
OVAL HEALTHCARE LIMITED (04578246) - Active
INSURANCE DIALOGUE LIMITED (04683616) - Active - Proposal to Strike off
OVAL LIMITED (04901418) - Active
BLENHEIM PARK LIMITED (04990061) - Active
EVOLUTION UNDERWRITING LIMITED (04996236) - Active
EVOLUTION UNDERWRITING GROUP LIMITED (05047280) - Active
EVOLUTION RISK SERVICES LIMITED (05048021) - Active
EVOLUTION TECHNOLOGY SERVICES LIMITED (05049374) - Active
PEN UNDERWRITING LIMITED (05172311) - Active
GALLAGHER HOLDINGS (UK) LIMITED (05933192) - Active
OVAL EBT TRUSTEES LIMITED (06053007) - Active
RGA REFERENCING LIMITED (06349558) - Active
TITLE & COVENANT BROKERS LIMITED (06461864) - Active
ALESCO RISK MANAGEMENT SERVICES LIMITED (06518638) - Active
JUST LANDLORDS INSURANCE SERVICES LTD (06832069) - Active
ACUMUS HOLDINGS LIMITED (06874140) - Active
ARTHUR J. GALLAGHER HOUSING LIMITED (06876650) - Active
SYMMETRY PRIVATE INSURANCE LIMITED (07141187) - Liquidation
ACUMUS INTERCO LIMITED (07482977) - Active
INSURE MY VILLA LIMITED (07641939) - Active
GALLAGHER HOLDINGS THREE (UK) LTD (08002116) - Active
PROPERTY INSURANCE INITIATIVES LIMITED (08137325) - Liquidation
PROPERTY & COMMERCIAL LIMITED (08206861) - Active
DEACON INSURANCE SERVICES LIMITED (08506161) - Active
FOLEY HEALTHCARE LIMITED (08610193) - Liquidation
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED (08887139) - Active
INSPIRE UNDERWRITING LIMITED (10387727) - Active
UNOCCUPIED DIRECT LIMITED (10621712) - Active
GALLAGHER EUROPEAN HOLDINGS LIMITED (13441323) - Active
STORMCLOSE LIMITED (13448881) - Active
GALLAGHER GLOBAL CASH MANAGEMENT LIMITED (13685626) - Active
ROSSBOROUGH INSURANCE SERVICES LIMITED (FC023456) - Active
BARTHOLOMEW & JAMES LIMITED (NI003815) - Active
BARTHOLOMEW & JAMES (PROPERTIES) LIMITED (NI012499) - Active
INNOVU BIDCO LIMITED (NI654432) - Active
CUTHBERT SERVICE & JACKSON LIMITED (SC049653) - Active
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED (SC108909) - Active
CARRICK NEILL & CO. LIMITED (SC152257) - Active
GILES HOLDINGS LIMITED (SC246391) - Active
OVAL FINANCIAL LIMITED (SC249581) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-01-31
HEATH LAMBERT LIMITEDORDINARY5,500,000
100%
1,500,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GALLAGHER BENEFITS CONSULTING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GALLAGHER BENEFITS CONSULTING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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