GALLAGHER BASSETT INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
GALLAGHER BASSETT INTERNATIONAL LTD.
COMPANY NUMBER
01844276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/08/1984
(40 years and 3 months old)
WEBSITE
www.gallagherbassett.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1986
14/05/1990
GALLAGHER PLUMER CONSTRUCTION & UK LIMITED
View all previous names
STAFFORDSHIRE
B77 4DU
Telephone: 02072088500
TPS: No
High Point
Sandy Hill Park
Sandy Way
Tamworth, Staffordshire
B77 4DU
Telephone: 72088500
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 72088500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Manan Sagar (920347814) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2010 - Present (14 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/05/1992 - 31/05/2015 (23years) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Manan Sagar (920347814) Appointed |
| 28/03/2024 | Simon Matthew Pemberton (915981242) has left the board |
| 28/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | Russell Parsons (905831379) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | Simon Matthew Pemberton (925068337) has left the board |
| 03/10/2018 | New Board Member Simon Matthew Pemberton (915981242) Appointed |
| 26/09/2018 | Nicholas Andrew Bonser (909162344) has left the board |
| 26/09/2018 | New Board Member Simon Matthew Pemberton (925068337) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | Laura Ann Greifenkamp (917094453) has left the board |
| 02/08/2016 | Stephen John Prince (902700207) has left the board |
| 23/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | Rekha Patel (918072429) has left the board |
| 15/05/2015 | New Company Secretary Richard Simon Peter Hill (919762897) Appointed |
| 14/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Richard Simon Peter Hill (912544364) Appointed |
| 30/08/2013 | Richard Simon Peter Hill (918072434) has left the board |
| 22/08/2013 | Gavin John Browning (906389411) has left the board |
| 22/08/2013 | New Company Secretary Rekha Patel (918072429) Appointed |
| 22/08/2013 | Change in Reg. Office |
| 22/08/2013 | New Board Member Richard Simon Peter Hill (918072434) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 31/05/2013 | Laura Ann Greifenkamp (917847207) has left the board |
| 31/05/2013 | New Board Member Laura Ann Greifenkamp (917094453) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Forrest Norris (915638907) has left the board |
| 24/05/2013 | New Board Member Laura Ann Greifenkamp (917847207) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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