GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04093521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/10/2000
(24 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
14/03/2003
27/03/2018
RISK & REWARD GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950899) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY 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 BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950899) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Alistair John Dornan (913070992) Appointed |
| 10/01/2024 | New Board Member Simon John Waugh (920813473) Appointed |
| 10/01/2024 | New Board Member Maurice Clive Brunet (906215323) Appointed |
| 05/01/2024 | New Board Member Simon John Waugh (931761850) Appointed |
| 05/01/2024 | New Board Member David Geoffrey Piltz (931762353) Appointed |
| 04/01/2024 | Leslie Arman Lemenager (917820904) has left the board |
| 04/01/2024 | New Board Member Maurice Clive Brunet (931758246) Appointed |
| 10/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | Andrew Thomas Maxwell (926307179) has left the board |
| 05/12/2022 | Nicholas Mackenzie Herbert Burns (919358229) has left the board |
| 28/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | Matthew Lucas (925055423) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 17/09/2019 | New Accounts filed |
| 22/08/2019 | Nick Burns (926141024) has left the board |
| 22/08/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 15/08/2019 | New Board Member Nick Burns (926141024) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Timothy Neil Johnson (904579248) has left the board |
| 19/02/2019 | New Board Member Matthew Lucas (925055423) Appointed |
| 25/08/2018 | New Accounts filed |
| 20/08/2018 | William Lindsay McGowan (917206487) has left the board |
| 20/08/2018 | New Company Secretary Alistair Charles Peel (924950899) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/08/2017 | Philip Ashley William Holden (906105898) has left the board |
| 05/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 21/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 20/10/2014 | New Annual Return filed |
| 24/07/2014 | Graham Yearsley (906723951) has left the board |
| 23/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
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