GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- Company number
- 04093521
- Registered office
- THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2000
- Status
- Active
- Age
- 25 years
- Previous names
- RISK & REWARD GROUP (HOLDINGS) LIMITED (to 27 Mar 2018)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | DORNAN, Alistair John | — |
| 01/06/2026 | Director appointed | — | BOWMAN, Andrew John |
| 26/07/2024 | Secretary resigned | PEEL, Alistair Charles | — |
| 01/06/2024 | Director appointed | — | DORNAN, Alistair John |
| 01/01/2024 | Director resigned | LEMENAGER, Leslie Arman | — |
| 01/01/2024 | Director appointed | — | WAUGH, Simon John |
| 01/01/2024 | Director appointed | — | PILTZ, David Geoffrey |
| 01/01/2024 | Director appointed | — | BRUNET, Maurice Clive |
| 31/01/2023 | Director resigned | MAXWELL, Andrew Thomas | — |
| 30/11/2022 | Director resigned | BURNS, Nicholas Mackenzie Herbert | — |
| 31/08/2020 | Director resigned | LUCAS, Matthew | — |
| 21/11/2019 | Director appointed | — | MAXWELL, Andrew Thomas |
| 12/08/2019 | Director appointed | — | BURNS, Nicholas Mackenzie Herbert |
| 14/02/2019 | Director resigned | JOHNSON, Timothy Neil | — |
| 14/02/2019 | Director appointed | — | LUCAS, Matthew |
| 10/08/2018 | Secretary resigned | MCGOWAN, William Lindsay | — |
| 10/08/2018 | Secretary appointed | — | PEEL, Alistair Charles |
| 27/03/2018 | Registered name changed | RISK & REWARD GROUP (HOLDINGS) LIMITED | GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED |
| 15/08/2017 | Director resigned | HOLDEN, Philip Ashley William | — |
| 19/04/2016 | Person with significant control added | — | Gallagher Benefit Services (Holdings) Limited |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04093521
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?▾
Where is GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED registered?▾
Who runs GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?▾
What is the SIC code of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?▾
Who controls GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?▾
When are the next accounts of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED due?▾
About GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED (04093521)
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 16 October 2000 and registered in the United Kingdom under company number 04093521. Its registered office is at THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Gallagher Benefit Services (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Activities of insurance agents and brokers across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.