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Gallagher Bassett International Ltd., B77 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALLAGHER BASSETT INTERNATIONAL LTD.

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

This company is commonly known as Gallagher Bassett International Ltd.. The company was founded 40 years ago and was given the registration number 01844276. 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 INTERNATIONAL LTD.
Company Number:01844276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1984
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 InformationRoleAppointedStatus
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU

Secretary13 May 2015Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director01 August 2013Active
2, Pierce Place, Itasca, United States, IL 60143

Director16 November 2010Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU

Director27 March 2024Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Secretary12 November 2004Active
Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL

Secretary09 October 1992Active
5 Scotia Building, Jardine Road, London, E1 9WA

Secretary-Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Secretary01 August 2013Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director15 November 2010Active
Binfield House, Binfield Heath, Henley On Thames, RG9 4JY

Director-Active
Binfield House, Binfield Heath, Henley On Thames, RG9 4JY

Director-Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director07 April 1999Active
2011 Abbotsford, Inverness, Usa, 60010

Director-Active
Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL

Director09 October 1992Active
98 Stonefield Circle, Inverness, Usa,

Director-Active
211 Morton Avenue, Glen Ellyn, Cork County, Usa,

Director-Active
214 Old Willow Road, Northfield, Usa, 60093

Director-Active
1000 Sunset Road, Winnetka, Usa,

Director-Active
2, Pierce Place, Itasca, Chicago, Usa, IL 60143

Director20 May 2013Active
4954 Essington Court, Barrington, Usa,

Director-Active
5 Scotia Building, Jardine Road, London, E1 9WA

Director-Active
322 Wing Park Boulevard, Elgin Il Kane County Il, 60123 Usa,

Director18 December 1997Active
1503 S.Kaspar Ave, Arlington Heights, Usa,

Director08 November 2004Active
62 Herne Bay Road, Whitstable, CT5 2LT

Director-Active
2, Pierce Place, Itasca, Il 60143, Usa,

Director16 November 2010Active
2, Pierce Place, Itasca, Il 60143, United States,

Director24 April 1998Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU

Director01 July 2018Active
High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU

Director-Active
7 Neville Close, Penenden Heath, Maidstone, ME14 2DS

Director05 January 1994Active
12 Father Peters Lane, New Cannaan, Usa, CT 06840

Director-Active

People with Significant Control

Arthur J Gallagher Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2590, Golf Road, Rolling Meadows, United States, 60008
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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