GALLAGHER RISK & REWARD LIMITED - LONDON


Company Profile Company Filings

Overview

GALLAGHER RISK & REWARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALLAGHER RISK & REWARD LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265272. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLAGHER RISK & REWARD LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom
Previous trading names include:
RISK & REWARD CONSULTING LIMITED (until 15/11/2011)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW THREADER Oct 1963 British Director 2020-02-19 CURRENT
MR SIMON JOHN WAUGH Apr 1958 British Director 2016-04-28 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2016-04-28 CURRENT
JOHN JAMES FREDERICK HILLS Mar 1951 British Secretary 1999-05-01 UNTIL 2001-12-04 RESIGNED
MICHAEL RICHARD RODGER Sep 1949 British Director 1997-01-14 UNTIL 1999-01-26 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 1997-01-14 UNTIL 1999-04-09 RESIGNED
PETER JOHN SMITH Mar 1957 British Director 1999-04-09 UNTIL 2000-09-20 RESIGNED
ROWAN JOHN SPECKHAM Oct 1962 British Director 1997-01-14 UNTIL 1999-01-22 RESIGNED
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2000-12-04 UNTIL 2001-12-04 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2015-06-24 UNTIL 2016-10-12 RESIGNED
MR GRAHAM YEARSLEY Dec 1961 British Director 1999-11-17 UNTIL 2014-06-30 RESIGNED
MR ANDREW THOMAS MAXWELL Mar 1976 British Director 2020-01-28 UNTIL 2023-01-31 RESIGNED
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Secretary 1998-04-03 UNTIL 1999-05-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2011-08-31 UNTIL 2015-01-26 RESIGNED
MR PHILIP ASHLEY WILLIAM HOLDEN Oct 1968 British Secretary 2003-03-14 UNTIL 2010-09-29 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Secretary 1997-01-14 UNTIL 1997-08-01 RESIGNED
WILLIAM LINDSAY MCGOWAN British Secretary 2012-09-11 UNTIL 2018-08-10 RESIGNED
ALISSA GAI POHL PFITZNER Secretary 2010-09-29 UNTIL 2012-09-10 RESIGNED
WILLIAM FREDERICK ZIEBELL Dec 1962 American Director 2023-06-02 UNTIL 2024-01-01 RESIGNED
ERVIN JOHN 111 NEUMAIER Jun 1965 American Director 2010-09-29 UNTIL 2013-04-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-18 UNTIL 1997-01-14 RESIGNED
MR MATTHEW LUCAS May 1972 British Director 2019-05-07 UNTIL 2020-08-31 RESIGNED
MR PHILIP ASHLEY WILLIAM HOLDEN Oct 1968 British Director 2004-03-02 UNTIL 2017-08-15 RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 2000-12-04 UNTIL 2001-12-04 RESIGNED
ROWAN JOHN SPECKHAM Oct 1962 British Secretary 1997-01-14 UNTIL 1998-04-03 RESIGNED
TIMOTHY NEIL JOHNSON Mar 1965 British Secretary 2001-12-05 UNTIL 2003-03-14 RESIGNED
LESLIE ARMAN LEMENAGER Jul 1961 American Director 2013-04-24 UNTIL 2024-01-01 RESIGNED
TIMOTHY NEIL JOHNSON Mar 1965 British Director 1999-07-05 UNTIL 2019-02-14 RESIGNED
MR STEWART LINDSAY IRELAND Oct 1962 British Director 2016-02-22 UNTIL 2019-10-22 RESIGNED
MR JOHN PETER HASTINGS-BASS Jun 1954 British Director 2012-04-23 UNTIL 2014-12-19 RESIGNED
MR NICHOLAS JOHN GODWIN Nov 1957 British Director 1999-04-23 UNTIL 1999-11-17 RESIGNED
ANDREW FRENCH Apr 1965 British Director 2019-12-06 UNTIL 2021-03-31 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2019-10-08 UNTIL 2022-11-30 RESIGNED
MICHAEL KEITH BARTON Jun 1971 United States Director 2010-09-29 UNTIL 2011-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-18 UNTIL 1997-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Benefit Services Management Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GALLAGHER EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies