This company is commonly known as Gallagher Benefit Services Management Company Limited. The company was founded 23 years ago and was given the registration number 04093521. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04093521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 10 August 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 January 2024 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 01 January 2024 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 01 January 2024 | Active |
| 81 Beachs Drive, Chelmsford, CM1 2NJ | Secretary | 16 October 2000 | Active |
| 9, Alie Street, London, United Kingdom, E1 8DE | Secretary | 14 March 2003 | Active |
| 21 Alma Road, Reigate, RH2 0DH | Secretary | 04 December 2001 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 11 September 2012 | Active |
| 9, Alie Street, London, United Kingdom, E1 8DE | Secretary | 29 September 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 October 2000 | Active |
| 9, Alie Street, London, United Kingdom, E1 8DE | Director | 29 September 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 12 August 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 02 March 2004 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 16 October 2000 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 19 April 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 14 February 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 21 November 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 31 August 2011 | Active |
| 9, Alie Street, London, United Kingdom, E1 8DE | Director | 29 September 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 16 October 2000 | Active |
| Gallagher Benefit Services (Holdings) Limited | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Capital | Legacy. | Download |
| 2021-10-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-25 | Insolvency | Legacy. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Capital | Capital allotment shares. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
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