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- GALLAGHER RISK & REWARD LIMITED
GALLAGHER RISK & REWARD LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER RISK & REWARD LIMITED
COMPANY NUMBER
03265272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/10/1996
(28 years and 2 months old)
WEBSITE
www.gallaghereb.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2002
15/11/2011
RISK & REWARD CONSULTING LIMITED
View all previous names
Previous Names
12/02/2002 15/11/2011 RISK & REWARD CONSULTING LIMITED
29/11/1999 12/02/2002 BMS FINANCIAL SERVICES LIMITED
18/06/1997 29/11/1999 KINGSWAY HOUSE LIMITED
18/10/1996 18/06/1997 AEROCAUSE LIMITED
LONDON
EC4N 8AW
Telephone: 02072048990
TPS: No
Unit 8
Temple Circus
Temple Way
Bristol, Avon
BS1 6HG
Telephone: 0622345
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 72048990
Unit 1 Genesis Business Park
Suite 1c
Woking
Surrey
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: Alistair Charles Peel (924950963) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2016 - Present (8 years and 7 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
28/04/2016 - Present (8 years and 7 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/02/2020 - Present (4 years and 10 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/01/2024 - Present (10 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/01/2024 - Present (10 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTHUR J GALLAGHER & CO | N/A | N/A |
ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
BLOSSOM PARK LIMITED | Company is dissolved | View Report |
GALLAGHER BASSETT SERVICES INC | N/A | N/A |
GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: Alistair Charles Peel (924950963) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Board Member David Geoffrey Piltz (931762353) Appointed |
Date: 16/02/2024 | Event: New Board Member David Geoffrey Piltz (931911043) Appointed |
Date: 05/01/2024 | Event: Leslie Arman Lemenager (917820904) has left the board |
Date: 05/01/2024 | Event: William Frederick Ziebell (930525130) has left the board |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Board Member William Frederick Ziebell (930525130) Appointed |
Date: 02/02/2023 | Event: Andrew Thomas Maxwell (926307179) has left the board |
Date: 06/12/2022 | Event: Nicholas Mackenzie Herbert Burns (919358229) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Matthew Lucas (926463288) has left the board |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Board Member Steven Andrew Threader (926740029) Appointed |
Date: 07/02/2020 | Event: New Board Member Andrew Thomas Maxwell (926307179) Appointed |
Date: 19/12/2019 | Event: New Board Member Andrew John French (919974558) Appointed |
Date: 19/12/2019 | Event: Andrew John French (926518022) has left the board |
Date: 12/12/2019 | Event: New Board Member Andrew John French (926518022) Appointed |
Date: 03/12/2019 | Event: Matthew Lucas (925871992) has left the board |
Date: 03/12/2019 | Event: New Board Member Matthew Lucas (926463288) Appointed |
Date: 25/10/2019 | Event: Stewart Lindsay Ireland (920540354) has left the board |
Date: 21/10/2019 | Event: Nick Burns (926324747) has left the board |
Date: 21/10/2019 | Event: New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
Date: 14/10/2019 | Event: New Board Member Nick Burns (926324747) Appointed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Board Member Matthew Lucas (925871992) Appointed |
Date: 19/02/2019 | Event: Timothy Neil Johnson (904579248) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: William Lindsay McGowan (917206448) has left the board |
Date: 20/08/2018 | Event: New Company Secretary Alistair Charles Peel (924950963) Appointed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: Philip Ashley William Holden (906105898) has left the board |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: John David White (919903265) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Board Member Simon John Waugh (920813473) Appointed |
Date: 13/05/2016 | Event: New Board Member Maurice Clive Brunet (920802704) Appointed |
Date: 25/02/2016 | Event: New Board Member Stewart Lindsay Ireland (920540354) Appointed |
Date: 25/02/2016 | Event: New Board Member Stewart Lindsay Ireland (920540354) Appointed |
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