Gallagher Risk & Reward Limited

General information

Name:

Gallagher Risk & Reward Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 03265272

Incorporation date: 1996-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallagher Risk & Reward started conducting its operations in the year 1996 as a Private Limited Company registered with number: 03265272. This firm has been functioning for 28 years and it's currently active. The firm's head office is based in London at The Walbrook Building. You can also locate the company using the postal code, EC4N 8AW. This Gallagher Risk & Reward Limited firm was known under four other names in the past. This company was established under the name of Risk & Reward Consulting to be switched to Bms Financial Services on Tue, 15th Nov 2011. The third registered name was present name up till 1999. The enterprise's declared SIC number is 65300, that means Pension funding. Gallagher Risk & Reward Ltd released its account information for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-06-29.

At the moment, the directors chosen by this specific company include: David P. appointed in 2024, Steven T. appointed in 2020 in February, Simon W. appointed in 2016 and Maurice B.. In addition, the director's responsibilities are aided with by a secretary - Alistair P., who was chosen by this specific company in August 2018.

  • Previous company's names
  • Gallagher Risk & Reward Limited 2011-11-15
  • Risk & Reward Consulting Limited 2002-02-12
  • Bms Financial Services Limited 1999-11-29
  • Kingsway House Limited 1997-06-18
  • Aerocause Limited 1996-10-18

Company staff

David P.

Role: Director

Appointed: 30 January 2024

Latest update: 29 February 2024

Steven T.

Role: Director

Appointed: 19 February 2020

Latest update: 29 February 2024

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 29 February 2024

Simon W.

Role: Director

Appointed: 28 April 2016

Latest update: 29 February 2024

Maurice B.

Role: Director

Appointed: 28 April 2016

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Gallagher Benefit Services Management Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 4093521.

Gallagher Benefit Services Management Company Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4093521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
27
Company Age

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