Gallagher Risk & Reward Limited

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gallagher risk & reward limited
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Large Enterprise

Gallagher Risk & Reward Limited

03265272•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW
Website02072048990

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Incorporated

18/10/1996

Company Age

29 years

Directors

5

Employees

273

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Risk & Reward Limited (03265272) is a private limited with share capital incorporated on 18/10/1996 (29 years old) and registered in london, EC4N8AW. The company operates under SIC code 65300 - pension funding.

Gallagher risk & reward limited is a financial services company based out of the walbrook building 25 walbrook, london, united kingdom.

Private Limited With Share Capital
SIC: 65300
Large Enterprise
Incorporated 18/10/1996
EC4N8AW
273 employees

Financial Overview

Total Assets

£36.87M

Liabilities

£21.34M

Net Assets

£15.53M

Turnover

£32.41M

Cash

£3.93M

Key Metrics

273

Employees

5

Directors

2

Shareholders

Board of Directors

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
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:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
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 No Updates
Category:Confirmation Statement
Date:30-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
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 Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
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:14-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
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:10-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Legacy
Category:Mortgage
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:15-03-2010
Accounts With Accounts Type 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 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
Change Sail Address Company
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1 Genesis Business Park, Suite 1C, Woking, Surrey, GU215RW
Unit 8, Temple Circus, Temple Way, Bristol, Avon, BS16HG
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

02072048990
www.gallaghereb.com
The Walbrook Building, 25 Walbrook, London, EC4N8AW