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GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

Company number 04093521

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2026 AP01 Appointment of Mr Andrew John Bowman as a director on 1 June 2026
View PDF Appointment of Mr Andrew John Bowman as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 TM01 Termination of appointment of Alistair John Dornan as a director on 1 June 2026
View PDF Termination of appointment of Alistair John Dornan as a director on 1 June 2026 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
03 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AP01 Appointment of Mr Alistair John Dornan as a director on 1 June 2024
View PDF Appointment of Mr Alistair John Dornan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 AP01 Appointment of Mr David Geoffrey Piltz as a director on 1 January 2024
View PDF Appointment of Mr David Geoffrey Piltz as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 AP01 Appointment of Mr Simon John Waugh as a director on 1 January 2024
View PDF Appointment of Mr Simon John Waugh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 TM01 Termination of appointment of Leslie Arman Lemenager as a director on 1 January 2024
View PDF Termination of appointment of Leslie Arman Lemenager as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP01 Appointment of Mr Maurice Clive Brunet as a director on 1 January 2024
View PDF Appointment of Mr Maurice Clive Brunet as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Oct 2023 PSC05 Change of details for Gallagher Benefit Services (Holdings) Limited as a person with significant control on 19 April 2016
View PDF Change of details for Gallagher Benefit Services (Holdings) Limited as a person with significant control on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 TM01 Termination of appointment of Andrew Thomas Maxwell as a director on 31 January 2023
View PDF Termination of appointment of Andrew Thomas Maxwell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022 TM01 Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 30 November 2022
View PDF Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 9,109,571.78
View PDF Statement of capital following an allotment of shares on 4 May 2022
  • GBP 9,109,571.78
- link opens in a new window - 4 pages (4 pages)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 7,588,079.70
View PDF Statement of capital following an allotment of shares on 24 March 2022
  • GBP 7,588,079.70
- link opens in a new window - 4 pages (4 pages)
25 Oct 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 5,000,000
View PDF Statement of capital on 25 October 2021
  • GBP 5,000,000
- link opens in a new window - 3 pages (3 pages)
25 Oct 2021 CAP-SS Solvency Statement dated 27/09/21
View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)