UK Companies House feature
GALLAGHER BASSETT INTERNATIONAL LTD.
Profile
- Company number
- 01844276
- Status
- Active
- Incorporation
- 1984-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for a period of at least to 30 September 2026, and no material uncertainties related to going concern have been identified.”
Subsidiaries
- Gallagher Bassett Insurance Services Limited · 100% held · England & Wales
- Countrywide Accident Assistance Limited · 100% held · England & Wales
- Strata Solicitors Limited · 100% held · England & Wales
- HMG - PCMS Limited · 100% held · England & Wales
- Camco One Limited · 100% held · England & Wales
Significant events
- “The Company acquired 100% of the shares of W K Webster & Co Limited (along with its wholly owned subsidiaries, WKW Services Ltd, W K Webster (Overseas) Ltd, International Surveyors and Adjusters (Benelux) B.V., W.K. Webster (International) Pte. Ltd. and WKWI Services Pte.Ltd) for an initial consideration of £112.9m in February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Richard Simon Peter | Secretary | 2015-05-13 | — | — |
| HILL, Richard Simon Peter | Director | 2013-08-01 | Dec 1976 | British |
| HUDSON, Scott Richard | Director | 2010-11-16 | Feb 1961 | American |
| SAGAR, Manan | Director | 2024-03-27 | Feb 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Gavin John | Secretary | 2004-11-12 | 2013-07-26 |
| CAVAZZI, Gary Mark | Secretary | 1992-10-09 | 2004-11-12 |
| LLOYD, Jeffrey John | Secretary | — | 1992-09-07 |
| PATEL, Rekha | Secretary | 2013-08-01 | 2015-05-13 |
| BONSER, Nicholas Andrew | Director | 2010-11-15 | 2018-07-01 |
| BROUSSE, Rainier Dominic | Director | — | 1993-06-17 |
| BROUSSE, Rainier Dominic | Director | — | 1993-06-17 |
| BROWNING, Gavin John | Director | 1999-04-07 | 2013-07-26 |
| CAMPBELL, John Gerald | Director | — | 1998-06-30 |
| CAVAZZI, Gary Mark | Director | 1992-10-09 | 2004-11-12 |
| CLOHERTY, Michael James | Director | — | 2002-09-03 |
| DURKALSKI, Peter James | Director | — | 2004-11-12 |
| GALLAGHER, John Patrick | Director | — | 1996-02-23 |
| GALLAGHER, Robert | Director | — | 2004-11-12 |
| GREIFENKAMP, Laura Ann | Director | 2013-05-20 | 2015-11-30 |
| LAZZARO, Jack Henry | Director | — | 1997-12-18 |
| LLOYD, Jeffrey John | Director | — | 1992-09-07 |
| MASON, Robert | Director | 1997-12-18 | 2010-12-02 |
| MCKENNA, Richard John | Director | 2004-11-08 | 2010-12-02 |
| NEIL, Michael Gilbert | Director | — | 1996-04-30 |
| NORRIS, Forrest | Director | 2010-11-16 | 2013-05-20 |
| PARSONS, Russell | Director | 1998-04-24 | 2018-11-01 |
| PEMBERTON, Simon Matthew | Director | 2018-07-01 | 2024-03-26 |
| PRINCE, Stephen John | Director | — | 2015-05-31 |
| SHUTLER, Michael | Director | 1994-01-05 | 1997-08-29 |
| STANCIK, John David | Director | — | 2004-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur J Gallagher & Co | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | SH01 | capital | capital allotment shares |
| 2023-09-29 | SH01 | capital | capital allotment shares |
| 2023-08-02 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-01 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | DISS40 | gazette | gazette filings brought up to date |
| 2021-07-27 | GAZ1 | gazette | gazette notice compulsory |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.