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Reward Management Limited (No: 05511946)

Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 18-Jul-2005

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 08-Jan-2022

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967   From: Jul-2019  )

Current Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967   From: Jul-2019  )

Current Director: NICK BURNS (   From: Jul-2019  )

Current Director: LESLIE ARMAN LEMENAGER ( DOB: Jul-1961   From: Feb-2019  )

Resigned Director: MARK JAMES CHILDS ( DOB: Apr-1965   From: Jul-2005   To: Dec-2019  )

Resigned Director: PAUL ANTHONY COX ( DOB: Oct-1957   From: Jun-2006   To: Jul-2007  )

Resigned Director: JAMES MICHAEL CRESSEY (   From: Aug-2007   To: Nov-2009  )

Resigned Director: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965   From: Jun-2017   To: Feb-2019  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Jul-2005   To: Jul-2005  )

Resigned Secretary: MANDY JANE CHILDS ( DOB: Mar-1963   From: Jul-2005   To: Jun-2017  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Jul-2005   To: Jul-2005  )

Persons of Significant Control:

Gallagher Benefit Services Management Company Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more (Notified: 2019-11-06)

Total Reward Group (Holdings) Limited, Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-12, Ceased: 2019-11-06)

Mr Mark James Childs, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-12)

Mrs Mandy Jane Childs, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-12)

Company Accounts Summary (£)

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