GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
09917701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2015
(9years old)
WEBSITE
AHC.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Board Member David Geoffrey Piltz (931762353) Appointed |
| 27/11/2024 | New Board Member David Geoffrey Piltz (932966482) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER BENEFIT SERVICES (HOLDINGS) 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 GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BENEFIT SERVICES (HOLDINGS) 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 |
|---|---|---|---|---|
|
02/02/2023 - Present (1 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (9years) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2015 - Present (9years) Born in Mar 1965 |
Resigned | Director |
Current: 5 Past: 24 |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Board Member David Geoffrey Piltz (931762353) Appointed |
| 27/11/2024 | New Board Member David Geoffrey Piltz (932966482) Appointed |
| 25/11/2024 | Leslie Arman Lemenager (920353981) has left the board |
| 24/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (926015025) has left the board |
| 04/01/2024 | Simon John Waugh (920813473) has left the board |
| 04/01/2024 | Maurice Clive Brunet (920802704) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/02/2023 | New Board Member William Frederick Ziebell (930525130) Appointed |
| 09/02/2023 | New Board Member William Frederick Ziebell (930525130) Appointed |
| 02/02/2023 | Andrew Thomas Maxwell (926307179) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Nicholas Mackenzie Herbert Burns (919358229) has left the board |
| 21/10/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Matthew Lucas (925055423) has left the board |
| 08/10/2019 | New Board Member Andrew Maxwell (926307179) Appointed |
| 17/09/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 22/08/2019 | Nick Burns (926096953) has left the board |
| 01/08/2019 | New Board Member Nick Burns (926096953) Appointed |
| 08/07/2019 | New Company Secretary Alistair Charles Peel (926015025) Appointed |
| 19/02/2019 | Timothy Neil Johnson (904579248) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Matthew Lucas (925055423) Appointed |
| 11/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/09/2016 | Simon John Waugh (921315306) has left the board |
| 08/09/2016 | New Board Member Simon John Waugh (920813473) Appointed |
| 01/09/2016 | New Board Member Simon John Waugh (921315306) Appointed |
| 31/08/2016 | New Board Member Maurice Clive Brunet (920802704) Appointed |
| 24/12/2015 | New Board Member Timothy Neil Johnson (904579248) Appointed |
| 24/12/2015 | Tim Johnson (920353982) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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