Gallagher Bassett Insurance Services Limited
- Company number
- 08158284
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 26 Jul 2012
- Dissolved
- 4 Aug 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Gallagher Bassett International Ltd (9 companies)
Registered office
Previous names
- Gallagher Basset Insurance Services Limited (until 7 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Gavin John | Director | 26 Jul 2012 | 26 Jul 2013 |
| PATEL, Rekha | Secretary | 26 Jul 2012 | 21 May 2015 |
| PRINCE, Stephen | Director | 26 Jul 2012 | 31 May 2015 |
| GREIFENKAMP, Laura Ann | Director | 26 Jul 2012 | 15 Mar 2016 |
| BONSER, Nicholas Andrew | Director | 26 Jul 2012 | 1 Jun 2018 |
| PARSONS, Russell | Director | 26 Jul 2012 | 1 Nov 2018 |
| PEMBERTON, Simon Matthew | Director | 1 Jul 2018 | 27 Mar 2024 |
| SAGAR, Manan | Director | 19 Mar 2026 | |
| HILL, Richard Simon Peter | Secretary | 13 May 2015 | |
| HILL, Richard Simon Peter | Director | 1 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Bonser | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2018 |
| Mr Russell Parsons | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2018 |
| Mr Scott Hudson | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Jul 2025 |
| Mr Richard Simon Peter Hill | Significant Influence Or Control | 6 Apr 2016 | 15 Jul 2025 |
| Gallagher Basset International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Gallagher Bassett Insurance Services Limited → Gallagher Bassett International Ltd
Directors’ other companies
- SAGAR, Manan - Director at Gallagher Bassett Legal Solutions (UK) Limited
Companies at the same address
- Gallagher Bassett International Ltd (01844276)
- HMG - Pcms Limited (04456426)
- W K Webster & Co Ltd (01043671)
- W K Webster (Overseas) Ltd (01628535)
- WKW Services Ltd (01999566)