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Gallagher Benefit Services (Holdings) Limited

Gallagher Benefit Services (Holdings) Limited is an active company incorporated on 15 December 2015 with the registered office located in London, City of London. Gallagher Benefit Services (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917701
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in Dec 1962
Arthur J. Gallagher & Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Risk & Reward Limited
David Geoffrey Piltz is a mutual person.
Active
Gallagher Communication Limited
David Geoffrey Piltz is a mutual person.
Active
Gallagher Benefit Services Management Company Limited
David Geoffrey Piltz is a mutual person.
Active
Redington Limited
David Geoffrey Piltz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.99M
Same as previous period
Total Liabilities
-£51.82M
Decreased by £8K (-0%)
Net Assets
£53.17M
Increased by £8K (0%)
Debt Ratio (%)
49%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr David Geoffrey Piltz Appointed
12 Months Ago on 18 Nov 2024
Leslie Arman Lemenager Resigned
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Maurice Clive Brunet Resigned
1 Year 10 Months Ago on 1 Jan 2024
Simon John Waugh Resigned
1 Year 10 Months Ago on 1 Jan 2024
Arthur J. Gallagher & Co (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 28 January 2025
Submitted on 28 Jan 2025
Notification of Arthur J. Gallagher & Co as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr David Geoffrey Piltz as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Leslie Arman Lemenager as a director on 18 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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