Gallagher Benefit Services (Holdings) Limited
Company Profile
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Large EnterpriseGallagher Benefit Services (holdings) Limited
09917701•Private Limited With Share Capital
The Walbrook Building, 25 Walbrook, London, EC4N8AW
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Incorporated
15/12/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gallagher Benefit Services (holdings) Limited (09917701) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in london, EC4N8AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/12/2015
EC4N8AW
Financial Overview
Total Assets
£104.98M
Liabilities
£51.82M
Net Assets
£53.17M
Est. Turnover
£7.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Legacy
Category:Capital
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Incorporation Company
Category:Incorporation
Date:15-12-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
Related Companies
4
Contact
The Walbrook Building, 25 Walbrook, London, EC4N8AW