Gallagher Benefit Services Management Company Limited

Company Name	Gallagher Benefit Services Management Company Limited
Company Status	Active
Company Number	04093521
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Previous Names	Empathy Benefit Management Limited and Risk & Reward Group (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Graham Yearsley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Timothy Neil Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Secretary Name	Timothy Neil Johnson
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	21 Alma Road Reigate Surrey RH2 0DH

Secretary Name	Mr Philip Ashley William Holden
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr Philip Ashley William Holden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2010(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Ervin John 111 Neumaier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2013)
Role	Executive Vice President
Country of Residence	United State Of America
Correspondence Address	9 Alie Street London E1 8DE

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	29 September 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Leslie Arman Lemenager
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew Lucas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Thomas Maxwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gallaghereb.com
Telephone	020 72048990
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.2b at £0.01	Arthur J. Gallagher Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,004,000
Current Liabilities	£661,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (19 pages)
1 September 2020	Termination of appointment of Matthew Lucas as a director on 31 August 2020 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 1 October 2019 GBP 54,523,175.82 (3 pages)
22 November 2019	Appointment of Mr Andrew Thomas Maxwell as a director on 21 November 2019 (2 pages)
11 October 2019	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (17 pages)
13 August 2019	Appointment of Mr Nick Burns as a director on 12 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
15 February 2019	Appointment of Mr Matthew Lucas as a director on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page)
20 August 2018	Full accounts made up to 31 December 2017 (17 pages)
16 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
16 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22 (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
16 August 2017	Termination of appointment of Philip Ashley William Holden as a director on 15 August 2017 (1 page)
16 August 2017	Termination of appointment of Philip Ashley William Holden as a director on 15 August 2017 (1 page)
30 June 2017	Notification of Gallagher Benefit Services (Holdings) Limited as a person with significant control on 19 April 2016 (1 page)
30 June 2017	Notification of Gallagher Benefit Services (Holdings) Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Gallagher Benefit Services (Holdings) Limited as a person with significant control on 19 April 2016 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 November 2016 GBP 29,523,175.82 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 November 2016 GBP 29,523,175.82 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12,325,403.82 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12,325,403.82 (5 pages)
21 April 2016	Appointment of Ms Leslie Arman Lemenager as a director on 19 April 2016 (2 pages)
21 April 2016	Appointment of Ms Leslie Arman Lemenager as a director on 19 April 2016 (2 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,325,403.82 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,325,403.82 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
19 August 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 12,325,403.82 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 12,325,403.82 (4 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
4 August 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
30 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (16 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (16 pages)
15 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/04/2014 (6 pages)
15 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/04/2014 (6 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (18 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (18 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
11 November 2014	Full accounts made up to 31 December 2013 (11 pages)
11 November 2014	Full accounts made up to 31 December 2013 (11 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8,099,392 Statement of capital on 2015-07-29 GBP 7,070,403.82 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015 and 29/07/2015. (8 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8,099,392 Statement of capital on 2015-07-29 GBP 7,070,403.82 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015 and 29/07/2015. (8 pages)
22 July 2014	Termination of appointment of Graham Yearsley as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Graham Yearsley as a director on 30 June 2014 (1 page)
17 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,099,392 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2015 and 04/08/2015. (6 pages)
17 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,099,392 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2015 and 04/08/2015. (6 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Register(s) moved to registered office address (1 page)
18 October 2013	Register inspection address has been changed from C/O Risk & Reward Consulting Limited 9 Alie Street London E1 8DE England (1 page)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Register inspection address has been changed from C/O Risk & Reward Consulting Limited 9 Alie Street London E1 8DE England (1 page)
18 October 2013	Register(s) moved to registered office address (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Registered office address changed from , 9 Alie Street, London, E1 8DE, United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from , 9 Alie Street, London, E1 8DE, United Kingdom on 19 August 2013 (1 page)
16 August 2013	Termination of appointment of Ervin Neumaier as a director (1 page)
16 August 2013	Termination of appointment of Ervin Neumaier as a director (1 page)
16 January 2013	Annual return made up to 16 October 2012 (17 pages)
16 January 2013	Annual return made up to 16 October 2012 (17 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 October 2011 (19 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 October 2011 (19 pages)
6 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 October 2010 (19 pages)
6 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 October 2010 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2012 (8 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2012 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2012 (8 pages)
11 November 2010	Register inspection address has been changed from C/O Risk & Reward Consulting Limited Martin House 5 Martin Lane London EC4R 0DP England (1 page)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2012 (8 pages)
11 November 2010	Register inspection address has been changed from C/O Risk & Reward Consulting Limited Martin House 5 Martin Lane London EC4R 0DP England (1 page)
11 October 2010	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
11 October 2010	Appointment of Ervin John 111 Neumaier as a director (3 pages)
11 October 2010	Appointment of Alissa Gai Pohl Pfitzner as a secretary (3 pages)
11 October 2010	Appointment of Michael Keith Barton as a director (3 pages)
11 October 2010	Termination of appointment of Philip Holden as a secretary (2 pages)
11 October 2010	Appointment of Michael Keith Barton as a director (3 pages)
11 October 2010	Termination of appointment of Philip Holden as a secretary (2 pages)
11 October 2010	Appointment of Ervin John 111 Neumaier as a director (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
21 June 2010	Registered office address changed from , Ibex House Baker Street, Weybridge, Surrey, KT13 8AH on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from , Ibex House Baker Street, Weybridge, Surrey, KT13 8AH on 21 June 2010 (1 page)
17 June 2010	Aud res sect 519 (1 page)
17 June 2010	Aud res sect 519 (1 page)
8 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,393.82 (5 pages)
8 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,393.82 (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Secretary's details changed for Mr Philip Ashley William Holden on 20 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Graham Yearsley on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Mr Timothy Neil Johnson on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Philip Ashley William Holden on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Timothy Neil Johnson on 20 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Mr Philip Ashley William Holden on 20 October 2009 (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Mr Philip Ashley William Holden on 20 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Mr Graham Yearsley on 20 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
24 November 2008	Return made up to 16/10/08; full list of members (4 pages)
24 November 2008	Return made up to 16/10/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from, brettenham house, lancaster place, london, WC2E 7EW (1 page)
2 September 2008	Registered office changed on 02/09/2008 from, brettenham house, lancaster place, london, WC2E 7EW (1 page)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 October 2007	Return made up to 16/10/07; full list of members (3 pages)
23 October 2007	Return made up to 16/10/07; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
28 October 2005	Return made up to 16/10/05; full list of members (3 pages)
28 October 2005	Return made up to 16/10/05; full list of members (3 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Nc inc already adjusted 15/03/04 (1 page)
28 July 2004	Nc inc already adjusted 15/03/04 (1 page)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
1 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (18 pages)
15 April 2003	Full accounts made up to 31 December 2002 (18 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: cygnet house, 98 graham road, wimbledon, london SW19 3SS (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	Registered office changed on 27/03/03 from: cygnet house, 98 graham road, wimbledon, london SW19 3SS (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (1 page)
15 March 2003	Company name changed empathy benefit management limit ed\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed empathy benefit management limit ed\certificate issued on 14/03/03 (2 pages)
28 February 2003	Nc inc already adjusted 03/02/03 (1 page)
28 February 2003	Nc inc already adjusted 03/02/03 (1 page)
17 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 February 2003	Resolutions RES13 ‐ Subdiv./ SCHEDULE14 03/02/03 (3 pages)
17 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 February 2003	S-div 03/02/03 (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2003	S-div 03/02/03 (1 page)
17 February 2003	Resolutions RES13 ‐ Subdiv./ SCHEDULE14 03/02/03 (3 pages)
18 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2002	New secretary appointed (2 pages)
13 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
13 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 September 2002	Ad 19/03/02--------- Â£ si 999@1=999 Â£ ic 9001/10000 (2 pages)
24 September 2002	Ad 19/03/02--------- Â£ si 999@1=999 Â£ ic 9001/10000 (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si 9000@1=9000 Â£ ic 1/9001 (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si 9000@1=9000 Â£ ic 1/9001 (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: latham house 16 minories, london, EC3N 1AX (1 page)
18 January 2002	Registered office changed on 18/01/02 from: latham house 16 minories, london, EC3N 1AX (1 page)
31 October 2001	Return made up to 16/10/01; full list of members (6 pages)
31 October 2001	Return made up to 16/10/01; full list of members (6 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (20 pages)
16 October 2000	Incorporation (20 pages)

Gallagher Benefit Services Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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