Menna Overview
Here’s a quick overview of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04093521
- Age25 years 9 months Incorporated 16 October 2000
- Officers4
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 October 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Capital Allotment Shares
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 25 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 25 Oct 2021
Resolution
4 Years Ago on 25 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Andrew John | director | Sep 1972 | 01 Jun 2026 |
| BRUNET, Maurice Clive | director | Feb 1958 | 01 Jan 2024 |
| PILTZ, David Geoffrey | director | Oct 1974 | 01 Jan 2024 |
| WAUGH, Simon John | director | Apr 1958 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Benefit Services (Holdings) Limited | 19 Apr 2016 |
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Here’s a quick overview of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.