GALLAGHER RISK & REWARD LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER RISK & REWARD LIMITED
COMPANY NUMBER
03265272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/10/1996
(28 years and 1 months old)
WEBSITE
www.gallaghereb.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2002
15/11/2011
RISK & REWARD CONSULTING LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02072048990
TPS: No
Unit 8
Temple Circus
Temple Way
Bristol, Avon
BS1 6HG
Telephone: 0622345
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 72048990
Unit 1 Genesis Business Park
Suite 1c
Woking
Surrey
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950963) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER RISK & REWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950963) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member David Geoffrey Piltz (931762353) Appointed |
| 16/02/2024 | New Board Member David Geoffrey Piltz (931911043) Appointed |
| 05/01/2024 | Leslie Arman Lemenager (917820904) has left the board |
| 05/01/2024 | William Frederick Ziebell (930525130) has left the board |
| 12/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member William Frederick Ziebell (930525130) Appointed |
| 02/02/2023 | Andrew Thomas Maxwell (926307179) has left the board |
| 06/12/2022 | Nicholas Mackenzie Herbert Burns (919358229) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | Matthew Lucas (926463288) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Steven Andrew Threader (926740029) Appointed |
| 07/02/2020 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 19/12/2019 | New Board Member Andrew John French (919974558) Appointed |
| 19/12/2019 | Andrew John French (926518022) has left the board |
| 12/12/2019 | New Board Member Andrew John French (926518022) Appointed |
| 03/12/2019 | Matthew Lucas (925871992) has left the board |
| 03/12/2019 | New Board Member Matthew Lucas (926463288) Appointed |
| 25/10/2019 | Stewart Lindsay Ireland (920540354) has left the board |
| 21/10/2019 | Nick Burns (926324747) has left the board |
| 21/10/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 14/10/2019 | New Board Member Nick Burns (926324747) Appointed |
| 17/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Matthew Lucas (925871992) Appointed |
| 19/02/2019 | Timothy Neil Johnson (904579248) has left the board |
| 11/09/2018 | New Accounts filed |
| 20/08/2018 | William Lindsay McGowan (917206448) has left the board |
| 20/08/2018 | New Company Secretary Alistair Charles Peel (924950963) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 18/08/2017 | Philip Ashley William Holden (906105898) has left the board |
| 05/07/2017 | New Annual Return filed |
| 20/10/2016 | John David White (919903265) has left the board |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Simon John Waugh (920813473) Appointed |
| 13/05/2016 | New Board Member Maurice Clive Brunet (920802704) Appointed |
| 25/02/2016 | New Board Member Stewart Lindsay Ireland (920540354) Appointed |
| 25/02/2016 | New Board Member Stewart Lindsay Ireland (920540354) Appointed |
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