Company information:
Gallagher Benefit Services Management Company Limited (No: 04093521)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Jan-2024 )
Current Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Jan-2024 )
Current Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Aug-2019 )
Current Director: NICK BURNS ( From: Aug-2019 )
Current Director: MATTHEW LUCAS ( DOB: May-1972 From: Feb-2019 )
Current Director: DAVID GEOFFREY PILTZ ( DOB: Oct-1974 From: Jan-2024 )
Current Director: SIMON JOHN WAUGH ( DOB: Apr-1958 From: Jan-2024 )
Current Director: SIMON JOHN WAUGH ( DOB: Apr-1958 From: Jan-2024 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: MICHAEL KEITH BARTON ( DOB: Jun-1971 From: Sep-2010 To: Aug-2011 )
Resigned Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Aug-2019 To: Nov-2022 )
Resigned Director: PHILIP ASHLEY WILLIAM HOLDEN ( From: Mar-2004 To: Aug-2017 )
Resigned Director: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965 From: Oct-2000 To: Feb-2019 )
Resigned Director: LESLIE ARMAN LEMENAGER ( DOB: Jul-1961 From: Apr-2016 To: Jan-2024 )
Resigned Director: ANDREW THOMAS MAXWELL ( DOB: Mar-1976 From: Nov-2019 To: Jan-2023 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Aug-2011 To: Jan-2015 )
Resigned Director: ERVIN JOHN 111 NEUMAIER ( From: Sep-2010 To: Aug-2013 )
Resigned Director: GRAHAM YEARSLEY ( DOB: Dec-1961 From: Oct-2000 To: Jun-2014 )
Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: PHILIP ASHLEY WILLIAM HOLDEN ( DOB: Oct-1968 From: Mar-2003 To: Sep-2010 )
Resigned Secretary: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965 From: Dec-2001 To: Mar-2003 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Sep-2012 To: Aug-2018 )
Resigned Secretary: ALISSA GAI POHL PFITZNER ( From: Sep-2010 To: Sep-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Gallagher Benefit Services (Holdings) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-19)