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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Gallagher Benefit Services Management Company Limited. The company was founded 24 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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 January 2024Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 January 2024Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 January 2024Active
81 Beachs Drive, Chelmsford, CM1 2NJ

Secretary16 October 2000Active
9, Alie Street, London, United Kingdom, E1 8DE

Secretary14 March 2003Active
21 Alma Road, Reigate, RH2 0DH

Secretary04 December 2001Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 September 2012Active
9, Alie Street, London, United Kingdom, E1 8DE

Secretary29 September 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2000Active
9, Alie Street, London, United Kingdom, E1 8DE

Director29 September 2010Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director12 August 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director02 March 2004Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director16 October 2000Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director19 April 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director14 February 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 November 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director31 August 2011Active
9, Alie Street, London, United Kingdom, E1 8DE

Director29 September 2010Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director16 October 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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