GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED · parent
- Gallagher Risk & Reward Limited 100%
- Gallagher Communication Limited 100%
- Argentis Financial Group Limited 100%
- Argentis Financial Management Limited 100%
- Churchills Consulting International Limited 100%
- The Wright Agency Limited 100%
- Simply Communicate Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one