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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)

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