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Gallagher Benefit Services Management Company Limited

Gallagher Benefit Services Management Company Limited is an active company incorporated on 16 October 2000 with the registered office located in London, City of London. Gallagher Benefit Services Management Company Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
04093521
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Risk & Reward Limited
Simon John Waugh and David Geoffrey Piltz are mutual people.
Active
Gallagher Communication Limited
Simon John Waugh and David Geoffrey Piltz are mutual people.
Active
Gallagher Actuarial Consultants Limited
Simon John Waugh is a mutual person.
Active
Redington Limited
David Geoffrey Piltz is a mutual person.
Active
Gallagher Benefit Services (Holdings) Limited
David Geoffrey Piltz is a mutual person.
Active
Auk DB Scheme Trustees Limited
Mr Maurice Clive Brunet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £3K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.59M
Increased by £5.41M (+8%)
Total Liabilities
-£24.1M
Increased by £8.67M (+56%)
Net Assets
£46.49M
Decreased by £3.26M (-7%)
Debt Ratio (%)
34%
Increased by 10.46% (+44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Alistair Charles Peel Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Alistair John Dornan Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mr Simon John Waugh Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr David Geoffrey Piltz Appointed
1 Year 9 Months Ago on 1 Jan 2024
Leslie Arman Lemenager Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Maurice Clive Brunet Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Alistair John Dornan as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mr David Geoffrey Piltz as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Simon John Waugh as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Maurice Clive Brunet as a director on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Leslie Arman Lemenager as a director on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
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