OpenCompanies

The Wright Agency Limited

Company number
04986023
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2003
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Gallagher Benefit Services (Holdings) Limited (5 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Officers

NameRoleAppointedResigned
ETHERINGTON, Guy Director 9 Feb 2024
REYNOLDS, Benjamin Paul Director 9 Feb 2024
WRIGHT, Marc Secretary 24 Sep 2019 9 Feb 2024
WRIGHT, Marc Director 8 Dec 2003 9 Feb 2024
WRIGHT, Beverley Ann Secretary 8 Dec 2003 24 Sep 2019
WRIGHT, Beverley Ann Director 8 Dec 2003 23 Nov 2015
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 5 Dec 2003 8 Dec 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 5 Dec 2003 8 Dec 2003

Control

NameNature of controlNotifiedCeased
Gallagher Benefit Services Management Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2024
Mr Marc Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Feb 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 - 1
31 Dec 2022 - 1
31 Dec 2021 £45,802 1
31 Dec 2020 £45,802 1
31 Dec 2019 £45,802 1
31 Dec 2018 £45,802 1
31 Dec 2017 £45,802 -
31 Dec 2016 £45,802 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Mar 2009 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

The Wright Agency Limited → Gallagher Benefit Services Management Company Limited → Gallagher Benefit Services (Holdings) Limited

Companies at the same address

Data