# Gallagher Bassett Insurance Services Limited

## Details

- **Company number:** [08158284](https://find-and-update.company-information.service.gov.uk/company/08158284)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 26 Jul 2012
- **Dissolved:** 4 Aug 2026
- **Registered office:** HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4DU
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Gallagher Bassett International Ltd](/group/51121) (9 companies)


## 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 |



## Owned by

Gallagher Bassett Insurance Services Limited → [Gallagher Bassett International Ltd](/company/01844276)




## Directors' other companies

- [SAGAR, Manan](/person/6565298) - director at [Gallagher Bassett Legal Solutions (UK) Limited](/company/07324482)



## Companies at the same address

- [Gallagher Bassett International Ltd](/company/01844276) (01844276)
- [HMG - Pcms Limited](/company/04456426) (04456426)
- [W K Webster & Co Ltd](/company/01043671) (01043671)
- [W K Webster (Overseas) Ltd](/company/01628535) (01628535)
- [WKW Services Ltd](/company/01999566) (01999566)