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 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
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)
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 |