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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 04093521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- BURNS, Nicholas Mackenzie Herbert
- LEMENAGER, Leslie Arman
- MAXWELL, Andrew Thomas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-16
- Age Of Company 2000-10-16 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Gallagher Benefit Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RISK & REWARD GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
✓
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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED Company Description
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04093521. Its current trading status is "live". It was registered 2000-10-16. It was previously called RISK & REWARD GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Walbrook Building .
Get GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Benefit Services Management Company Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2000-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04093521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04093521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-10-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-10-25) - SH20
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accounts-with-accounts-type-full (2021-09-30) - AA
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legacy (2021-10-25) - CAP-SS
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-06-05) - SH01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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keyboard_arrow_right 2018
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resolution (2018-03-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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accounts-with-accounts-type-full (2018-08-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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capital-allotment-shares (2017-04-19) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-07-14) - RP04
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second-filing-of-form-with-form-type (2015-07-15) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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second-filing-of-form-with-form-type (2015-08-04) - RP04
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resolution (2015-07-30) - RESOLUTIONS
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capital-allotment-shares (2015-08-19) - SH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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capital-allotment-shares (2014-06-17) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-16) - AR01
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termination-director-company-with-name (2013-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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change-sail-address-company-with-old-address (2013-10-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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move-registers-to-registered-office-company (2013-10-18) - AD04
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-13) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-12-06) - RP04
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-13) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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termination-director-company-with-name (2011-09-12) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-11) - AD02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
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termination-secretary-company-with-name (2010-10-11) - TM02
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appoint-person-director-company-with-name (2010-10-11) - AP01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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miscellaneous (2010-06-17) - MISC
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capital-allotment-shares (2010-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-07-28) - 123
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-02-17) - 122
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certificate-change-of-name-company (2003-03-15) - CERTNM
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 287
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legacy (2003-03-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
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legacy (2002-01-18) - 287
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incorporation-company (2000-10-16) - NEWINC
