Gallagher (Administration & Investment) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130997282People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalMB
Maurice Clive BrunetCurrent director
Appointed 2026-07-07
Show 39 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2023-06-19 · 1 yr
GR
Gillian RiceResigned director
Resigned 2020-05-20 · 6 yrs · IT Director
AG
Antony GreenResigned director
Resigned 2020-05-20 · 6 yrs · Finance Director
SC
Susanne CooganResigned director
Resigned 2014-06-24 · 6 yrs · Hr Director
AC
Andrew CollinsResigned director
Resigned 2014-05-14 · 1 yr · Company Director
MA
Martyn AnwylResigned director
Resigned 2013-11-06 · Company Director
DP
David PiltzResigned director
Resigned 2013-06-25 · Company Director
MS
Manoj SharmaResigned director
Resigned 2011-05-18 · 1 yr · Director
MS
Mark StockerResigned director
Resigned 2010-10-28 · 6 yrs · Actuary
MT
Michael TylerResigned director
Resigned 2010-07-05 · 2 yrs · Company Director
AD
Anna DetertResigned director
Resigned 2009-07-22 · 1 yr · Company Director
SW
Steven WhiteResigned director
Resigned 2007-07-02 · 8 yrs · Director
FS
Fraser SmartResigned director
Resigned 2007-07-02 · 6 yrs · Actuary
MR
Michael RobertsResigned director
Resigned 2007-07-02 · 3 yrs · Actuary
VE
Vinod EhzuvanResigned director
Resigned 2007-07-02 · 6 yrs · Director
AN
Adrian NorrisResigned director
Resigned 2007-07-02 · 3 yrs · Company Director
GA
Geoffrey AshtonResigned director
Resigned 2007-07-02 · 5 yrs · Senior Benefits Consultant
PS
Philip SmithResigned director
Resigned 2001-02-06 · 13 yrs · Company Director
PB
Philip BretnallResigned director
Resigned 2001-01-02 · 1 yr · Company Director
JM
Resigned 2000-08-10 · 13 yrs · Company Director
PB
Paul BlackResigned director
Resigned 2000-01-04 · 1 yr · Actuary Investment Consultant
EO
Edward O HaraResigned director
Resigned 1998-10-08 · 8 yrs · Managing Director
JW
John WoodsResigned director
Resigned 1998-09-22 · Investment Consultant
SM
Steve MatthewsResigned director
Resigned 1998-08-04 · 3 yrs · Company Director
JW
John WalbaumResigned director
Resigned 1997-12-08 · 2 yrs · Company Director
EB
Edward BelmontResigned director
Resigned 1996-12-09 · 1 yr · Consulting Actuary
DC
David CarlisleResigned director
Resigned 1996-12-09 · Consulting Actuary
JW
Jonathan WalneResigned director
Resigned 1996-12-09 · 3 yrs · Director
BH
Resigned 1996-11-29 · 1 yr
RD
Richard DownsResigned director
Resigned 1994-03-10 · 5 yrs · Financial Planning Consultant
MP
Martin PatersonResigned director
Resigned 1992-12-13 · 1 yr · Company Director
WG
William Giegerich JrResigned director
Resigned 1992-12-13 · 1 yr · Actuary
MA
Resigned 1992-12-13 · 1 yr · Chartered Accountant
MH
Michael HarveyResigned director
Resigned 1992-12-13 · 5 yrs · Actuary
AH
Adrian HerringResigned director
Resigned 1992-12-13 · 6 yrs · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active