Active
Company Information for GALLAGHER RISK & REWARD LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
03265272
Private Limited Company
Active |
Company Name | ||
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GALLAGHER RISK & REWARD LIMITED | ||
Legal Registered Office | ||
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | ||
Previous Names | ||
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Company Number | 03265272 | |
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Company ID Number | 03265272 | |
Date formed | 1996-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:10:22 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
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MAURICE CLIVE BRUNET |
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STEWART LINDSAY IRELAND |
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TIMOTHY NEIL JOHNSON |
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LESLIE ARMAN LEMENAGER |
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SIMON JOHN WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ASHLEY WILLIAM HOLDEN |
Director | ||
JOHN DAVID WHITE |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
JOHN PETER HASTINGS-BASS |
Director | ||
GRAHAM YEARSLEY |
Director | ||
ERVIN JOHN 111 NEUMAIER |
Director | ||
ALISSA GAI POHL PFITZNER |
Company Secretary | ||
MICHAEL KEITH BARTON |
Director | ||
PHILIP ASHLEY WILLIAM HOLDEN |
Company Secretary | ||
TIMOTHY NEIL JOHNSON |
Company Secretary | ||
JOHN JAMES FREDERICK HILLS |
Company Secretary | ||
GRAHAM JOHN MCKEAN |
Director | ||
JOHN WILLIAM JAMES SPENCER |
Director | ||
PETER JOHN SMITH |
Director | ||
NICHOLAS JOHN GODWIN |
Director | ||
DAVID ANTHONY SAINT JOHN COUPE |
Company Secretary | ||
KENNETH WILLIAM ROONEY |
Director | ||
MICHAEL RICHARD RODGER |
Director | ||
ROWAN JOHN SPECKHAM |
Director | ||
ROWAN JOHN SPECKHAM |
Company Secretary | ||
KENNETH WILLIAM ROONEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2015-12-15 | Active | |
REIGATE PROPERTY LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Liquidation | |
GATEHOUSE CONSULTING LIMITED | Director | 2017-12-04 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-05 | Active | |
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 1963-08-28 | Active | |
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2016-11-29 | CURRENT | 2004-05-26 | Active | |
ORB FINANCIAL SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2000-10-16 | Active | |
GALLAGHER COMMUNICATION LIMITED | Director | 2014-04-30 | CURRENT | 1998-12-23 | Active | |
ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2004-05-26 | Active | |
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2015-12-15 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE ARMAN LEMENAGER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK ZIEBELL | ||
Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED WILLIAM FREDERICK ZIEBELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS MAXWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Steven Andrew Threader | |
RP04AP01 | Second filing of director appointment of Steven Andrew Threader | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW THREADER | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY IRELAND | |
AP01 | DIRECTOR APPOINTED MR NICK BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LUCAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC05 | Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 2018-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHLEY WILLIAM HOLDEN | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 5265075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5265075 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN WAUGH | |
AP01 | DIRECTOR APPOINTED MR MAURICE CLIVE BRUNET | |
AP01 | DIRECTOR APPOINTED MR STEWART LINDSAY IRELAND | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 5265075 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 5265075.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR JOHN DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASTINGS-BASS | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10075 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YEARSLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARMAN LEMENAGER / 19/08/2013 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 10075 | |
AR01 | 18/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RISK & REWARD CONSULTING LIMITED 9 ALIE STREET LONDON E1 8DE ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LESLIE ARMAN LEMENAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERVIN NEUMAIER | |
AR01 | 18/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS | |
RES15 | CHANGE OF NAME 31/10/2011 | |
CERTNM | COMPANY NAME CHANGED RISK & REWARD CONSULTING LIMITED CERTIFICATE ISSUED ON 15/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MUGGE | |
AR01 | 18/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O RISK & REWARD CONSULTING LIMITED MARTIN HOUSE MARTIN LANE LONDON EC4R 0DP ENGLAND | |
AP01 | DIRECTOR APPOINTED ERVIN JOHN 111 NEUMAIER | |
AP01 | DIRECTOR APPOINTED MICHAEL KEITH BARTON | |
AP03 | SECRETARY APPOINTED ALISSA GAI POHL PFITZNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOLDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 18/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHLEY WILLIAM HOLDEN / 20/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YEARSLEY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL JOHNSON / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHLEY WILLIAM HOLDEN / 20/10/2009 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: CYGNET HOUSE 98 GRAHAM ROAD WIMBLEDON LONDON SW19 3SS | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | LS CITY & WEST END LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER RISK & REWARD LIMITED
GALLAGHER RISK & REWARD LIMITED owns 1 domain names.
riskandreward.co.uk
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as GALLAGHER RISK & REWARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |