This company is commonly known as Gallagher Bassett International Ltd.. The company was founded 39 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.
| 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 | : |
|
| 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 |
| 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 |
| 2, Pierce Place, Itasca, United States, IL 60143 | Director | 16 November 2010 | Active |
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU | Director | 27 March 2024 | Active |
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU | Secretary | 12 November 2004 | Active |
| Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL | Secretary | 09 October 1992 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Secretary | - | Active |
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU | Secretary | 01 August 2013 | Active |
| High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU | Director | 15 November 2010 | Active |
| 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 | Director | 07 April 1999 | Active |
| 2011 Abbotsford, Inverness, Usa, 60010 | Director | - | Active |
| Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL | Director | 09 October 1992 | Active |
| 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 | Director | 20 May 2013 | Active |
| 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, | Director | 18 December 1997 | Active |
| 1503 S.Kaspar Ave, Arlington Heights, Usa, | Director | 08 November 2004 | Active |
| 62 Herne Bay Road, Whitstable, CT5 2LT | Director | - | Active |
| 2, Pierce Place, Itasca, Il 60143, Usa, | Director | 16 November 2010 | Active |
| 2, Pierce Place, Itasca, Il 60143, United States, | Director | 24 April 1998 | 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 | - | Active |
| 7 Neville Close, Penenden Heath, Maidstone, ME14 2DS | Director | 05 January 1994 | Active |
| 12 Father Peters Lane, New Cannaan, Usa, CT 06840 | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
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