Gallagher Benefit Services Management Company Limited
- Company number
- 04093521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2000
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Gallagher Benefit Services (Holdings) Limited (4 companies)
Registered office
Previous names
- Empathy Benefit Management Limited (until 14 Mar 2003)
- Risk & Reward Group (Holdings) Limited (until 27 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNET, Maurice Clive | Director | 1 Jan 2024 | |
| WAUGH, Simon John | Director | 1 Jan 2024 | |
| PILTZ, David Geoffrey | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Benefit Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2016 |
Accounts
Connections
Owned by
Gallagher Benefit Services Management Company Limited → Gallagher Benefit Services (Holdings) Limited
Controls
- Gallagher Communication Limited (03688114)
- Gallagher Risk & Reward Limited (03265272)
- The Wright Agency Limited (04986023)
Directors’ other companies
- PILTZ, David Geoffrey - Director at Gallagher Communication Limited
- PILTZ, David Geoffrey - Director at Gallagher Risk & Reward Limited
- PILTZ, David Geoffrey - Director at Redington Limited
- PILTZ, David Geoffrey - Director at Gallagher Benefit Services (Holdings) Limited
- WAUGH, Simon John - Director at Gallagher Risk & Reward Limited
- WAUGH, Simon John - Director at Gallagher Actuarial Consultants Limited
- WAUGH, Simon John - Director at Gallagher Communication Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)