GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00172919, and its current status with Companies House is active. The company was incorporated on 1 February 1921 and lists its registered address as London, United Kingdom. 4 shareholders are on record for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GALLAGHER ACTUARIAL CONSULTANTS LIMITED, holding 93.4% — a majority holding — followed by GALLAGHER ACTUARIAL CONSULTANTS LIMITED at 2.3%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GALLAGHER ACTUARIAL CONSULTANTS LIMITED | 93.4% | Companies House | |
| GALLAGHER ACTUARIAL CONSULTANTS LIMITED | 2.3% | Companies House | |
| GALLAGHER ACTUARIAL CONSULTANTS LIMITED | 2.2% | Companies House | |
| GALLAGHER ACTUARIAL CONSULTANTS LIMITED | 2.2% | Companies House |
Officers
5
Four of the 5 officer records shown for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED are current appointments, filed with Companies House. Michael Young (appointed 2003-06-17), David Piltz (appointed 2016-04-14), Simon Waugh (appointed 2025-11-07) and Alistair Dornan (appointed 2026-01-09) all serve as Director. The remaining 1 record shown (Gillian Rice) is a former appointment that has since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED sits 2 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States. Immediately above GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED is GALLAGHER ACTUARIAL CONSULTANTS LIMITED, holding 100% as filed in GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's own shareholder record with Companies House. Arthur J. Gallagher & Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Arthur J. Gallagher & Co.
United States
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Frequently Asked Questions
Who owns GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED?
Four shareholders are currently on record for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLAGHER ACTUARIAL CONSULTANTS LIMITED, holding 93.4% — a majority holding — followed by GALLAGHER ACTUARIAL CONSULTANTS LIMITED at 2.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED have on record?
4 shareholders are shown on record for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED.
What is GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's company registration number?
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's registration number is 00172919, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED still an active company?
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's status on Companies House is listed as active.
When was GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED incorporated?
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED was incorporated on 1 February 1921, according to Companies House.
What is GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's registered address?
The registered address on file for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED is London, United Kingdom.
What legal structure is GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED registered as?
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED?
Four of the 5 officer records shown for GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED are current appointments, filed with Companies House. Michael Young (appointed 2003-06-17), David Piltz (appointed 2016-04-14), Simon Waugh (appointed 2025-11-07) and Alistair Dornan (appointed 2026-01-09) all serve as Director. The remaining 1 record shown (Gillian Rice) is a former appointment that has since been resigned. Management authority at GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED have a parent company or subsidiaries?
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED sits 2 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States.
Can Zavia monitor changes to GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.