REWARD MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
REWARD MANAGEMENT LIMITED
COMPANY NUMBER
05511946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
rewardsconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 01614322584
TPS: Yes
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/01/2024 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 04/01/2024 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
Credit Risk Overview
Want to learn more about REWARD MANAGEMENT LIMITED?
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 REWARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REWARD MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 13/12/2024 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/01/2024 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 04/01/2024 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 09/08/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 23/03/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 23/03/2023 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 06/02/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 11/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 02/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 06/12/2022 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/12/2022 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 08/06/2022 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | Mark James Childs (909144345) has left the board |
| 17/09/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 22/08/2019 | Nick Burns (926141024) has left the board |
| 15/08/2019 | New Board Member Nick Burns (926141024) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Timothy Neil Johnson (923417516) has left the board |
| 19/02/2019 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 11/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Timothy Neil Johnson (923417516) Appointed |
| 26/06/2017 | Mandy Jane Childs (911413788) has left the board |
| 09/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Accounts filed |
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