Gallagher Benefit Services Management Company Limited

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Large Enterprise

Gallagher Benefit Services Management Company Limited

04093521•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

16/10/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Benefit Services Management Company Limited (04093521) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, EC4N8AW. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Large Enterprise
Incorporated 16/10/2000
EC4N8AW

Financial Overview

Total Assets

£70.59M

Liabilities

£24.09M

Net Assets

£46.49M

Est. Turnover

£14.81M

AI Estimated
Unreported
Cash

£6.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
maurice clive brunet
director
S
simon john waugh
director
D
david geoffrey piltz
director
M
maurice clive brunet
director
S
simon john waugh
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Legacy
Category:Capital
Date:25-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2021
Legacy
Category:Insolvency
Date:25-10-2021
Resolution
Category:Resolution
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Resolution
Category:Resolution
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-08-2015
Resolution
Category:Resolution
Date:30-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-10-2013
Move Registers To Registered Office Company
Category:Address
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Miscellaneous
Category:Miscellaneous
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:23-10-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW