UK Companies House feature
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
Profile
- Company number
- 04093521
- Status
- Active
- Incorporation
- 2000-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- 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 31 August 2026, and no material uncertainties related to going concern have been identified.”
Subsidiaries
- Gallagher Risk & Reward Limited · 100% held · England and Wales
- Gallagher Communication Limited · 100% held · England and Wales
- Argentis Financial Group Limited · 100% held · England and Wales
- Argentis Financial Management Limited · 100% held · England and Wales
- Churchills Consulting International Limited · 100% held · England and Wales
- The Wright Agency Limited · 100% held · England and Wales
- Simply Communicate Limited · 100% held · England and Wales
Significant events
- “The Company acquired 100% of the shares of The Wright Agency Limited (along with its wholly owned subsidiary, Simply-Communicate Limited) for a consideration of £5.3m in February 2024.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNET, Maurice Clive | Director | 2024-01-01 | Feb 1958 | British |
| DORNAN, Alistair John | Director | 2024-06-01 | May 1976 | British |
| PILTZ, David Geoffrey | Director | 2024-01-01 | Oct 1974 | British |
| WAUGH, Simon John | Director | 2024-01-01 | Apr 1958 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLS, John James Frederick | Secretary | 2000-10-16 | 2001-12-04 |
| HOLDEN, Philip Ashley William | Secretary | 2003-03-14 | 2010-09-29 |
| JOHNSON, Timothy Neil | Secretary | 2001-12-04 | 2003-03-14 |
| MCGOWAN, William Lindsay | Secretary | 2012-09-11 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| PFITZNER, Alissa Gai Pohl | Secretary | 2010-09-29 | 2012-09-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-16 | 2000-10-16 |
| BARTON, Michael Keith | Director | 2010-09-29 | 2011-08-31 |
| BURNS, Nicholas Mackenzie Herbert | Director | 2019-08-12 | 2022-11-30 |
| HOLDEN, Philip Ashley William | Director | 2004-03-02 | 2017-08-15 |
| JOHNSON, Timothy Neil | Director | 2000-10-16 | 2019-02-14 |
| LEMENAGER, Leslie Arman | Director | 2016-04-19 | 2024-01-01 |
| LUCAS, Matthew | Director | 2019-02-14 | 2020-08-31 |
| MAXWELL, Andrew Thomas | Director | 2019-11-21 | 2023-01-31 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NEUMAIER, Ervin John 111 | Director | 2010-09-29 | 2013-08-15 |
| YEARSLEY, Graham | Director | 2000-10-16 | 2014-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Benefit Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-19 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-23 | SH01 | capital | capital allotment shares |
| 2022-04-13 | SH01 | capital | capital allotment shares |
| 2021-10-25 | SH20 | capital | legacy |
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.