GALLAGHER BASSETT INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallagher Bassett Insurance Services Limited. The company was founded 12 years ago and was given the registration number 08158284. The firm's registered office is in TAMWORTH. You can find them at High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	GALLAGHER BASSETT INSURANCE SERVICES LIMITED
Company Number	:	08158284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 July 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU	Secretary	13 May 2015	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	01 August 2013	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Secretary	26 July 2012	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	26 July 2012	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	26 July 2012	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	26 July 2012	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	26 July 2012	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU	Director	01 July 2018	Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU	Director	26 July 2012	Active

People with Significant Control

Gallagher Basset International Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	High Point, Sandy Way, Tamworth, England, B77 4DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Russell Parsons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	American
Address	:	High Point, Sandy Hill Business Park, Tamworth, B77 4DU
Nature of control	:	Significant influence or control

Mr Nick Bonser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	High Point, Sandy Hill Business Park, Tamworth, B77 4DU
Nature of control	:	Significant influence or control

Mr Scott Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	American
Address	:	High Point, Sandy Hill Business Park, Tamworth, B77 4DU
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Richard Simon Peter Hill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Address	:	High Point, Sandy Hill Business Park, Tamworth, B77 4DU
Nature of control	:	Significant influence or control

GALLAGHER BASSETT INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement