- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04093521). UBO chain traced 1 hop, 1 owner, 4…
Registry identity
- Status
- active
- Incorporated
- 2000-10-16
- Legal form
- ltd
- Activity
- 66220
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 04093521
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-16
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- SIC
- 66220
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOWMAN, Andrew John
- director · British · appointed 2026-06-01 · Companies House
- BRUNET, Maurice Clive
- director · British · appointed 2024-01-01 · Companies House
- Gallagher Benefit Services (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-19 · CH · PSC register
- PILTZ, David Geoffrey
- director · British · appointed 2024-01-01 · Companies House
- WAUGH, Simon John
- director · British · appointed 2024-01-01 · Companies House
- Anthony Hodges Consulting LimitedAlso holds roles at 2 other companies
- Mr Anthony Michael Hodgesbeneficial owner
- Mrs Vivienne Hodgesbeneficial owner
- BARTON, Michael Keith
- director · United States · appointed 2010-09-29 · resigned · Companies House
- BURNS, Nicholas Mackenzie Herbert
- director · British · appointed 2019-08-12 · resigned · Companies House
- DORNAN, Alistair John
- director · British · appointed 2024-06-01 · resigned · Companies House
- GALLAGHER RISK & REWARD LIMITEDAlso holds roles at 1 other company
- Gallagher Benefit Services Management Company Limitedbeneficial owner
- HILLS, John James Frederick
- secretary · British · appointed 2000-10-16 · resigned · Companies House
- HOLDEN, Philip Ashley William
- secretary · British · appointed 2003-03-14 · resigned · Companies House
- director · British · appointed 2004-03-02 · resigned · Companies House
- JOHNSON, Timothy Neil
- secretary · British · appointed 2001-12-04 · resigned · Companies House
- director · British · appointed 2000-10-16 · resigned · Companies House
- LEMENAGER, Leslie Arman
- director · American · appointed 2016-04-19 · resigned · Companies House
- LUCAS, Matthew
- director · British · appointed 2019-02-14 · resigned · Companies House
- MAXWELL, Andrew Thomas
- director · British · appointed 2019-11-21 · resigned · Companies House
- MCGOWAN, William Lindsay
- secretary · British · appointed 2012-09-11 · resigned · Companies House
- MUGGE, Mark Stephen
- director · American · appointed 2011-08-31 · resigned · Companies House
- PEEL, Alistair Charles
- secretary · appointed 2018-08-10 · resigned · Companies House
- PFITZNER, Alissa Gai Pohl
- secretary · British · appointed 2010-09-29 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-10-16 · resigned · Companies House
- THE WRIGHT AGENCY LIMITEDAlso holds roles at 2 other companies
- Mr Marc Wrightbeneficial owner
- Gallagher Benefit Services Management Company Limitedbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED?
- What is GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED's risk level?
- Where does GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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