Gallagher Bassett International Ltd.

Active01844276 Private limited company
Incorporated
29 August 1984 (42 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Scott Richard Hudson
Owned by
Arthur J Gallagher & Co
Accounts type
Full
Region
West Midlands
Address
High Point Sandy Hill Business Park
Sandy Way
Tamworth
B77 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born February 1980 (46)
Hill, Richard Simon Peter
Secretary · Appointed 13 May 2015
Director · Appointed 1 August 2013
British
Born December 1976 (49)
Hudson, Scott Richard
Director · Appointed 16 November 2010
American
Born October 1961 (65)
Officer history (26 former)
27 March 2024
Appointed Sagar, Manan as Director
26 March 2024
Resigned Pemberton, Simon Matthew as Director
1 November 2018
Resigned Parsons, Russell as Director
1 July 2018
Appointed Pemberton, Simon Matthew as Director
1 July 2018
Resigned Bonser, Nicholas Andrew as Director
30 November 2015
Resigned Greifenkamp, Laura Ann as Director
31 May 2015
Resigned Prince, Stephen John as Director
13 May 2015
Resigned Patel, Rekha as Secretary
13 May 2015
Appointed Hill, Richard Simon Peter as Secretary
1 August 2013
Appointed Hill, Richard Simon Peter as Director
1 August 2013
Appointed Patel, Rekha as Secretary
26 July 2013
Resigned Browning, Gavin John as Secretary
26 July 2013
Resigned Browning, Gavin John as Director
20 May 2013
Appointed Greifenkamp, Laura Ann as Director
20 May 2013
Resigned Norris, Forrest as Director
2 December 2010
Resigned Mason, Robert as Director
2 December 2010
Resigned Mckenna, Richard John as Director
16 November 2010
Appointed Hudson, Scott Richard as Director
16 November 2010
Appointed Norris, Forrest as Director
15 November 2010
Appointed Bonser, Nicholas Andrew as Director
12 November 2004
Appointed Browning, Gavin John as Secretary
12 November 2004
Resigned Stancik, John David as Director
12 November 2004
Resigned Gallagher, Robert as Director
12 November 2004
Resigned Durkalski, Peter James as Director
12 November 2004
Resigned Cavazzi, Gary Mark as Secretary
12 November 2004
Resigned Cavazzi, Gary Mark as Director
8 November 2004
Appointed Mckenna, Richard John as Director
3 September 2002
Resigned Cloherty, Michael James as Director
7 April 1999
Appointed Browning, Gavin John as Director
30 June 1998
Resigned Campbell, John Gerald as Director
24 April 1998
Appointed Parsons, Russell as Director
18 December 1997
Resigned Lazzaro, Jack Henry as Director
18 December 1997
Appointed Mason, Robert as Director
29 August 1997
Resigned Shutler, Michael as Director
30 April 1996
Resigned Neil, Michael Gilbert as Director
23 February 1996
Resigned Gallagher, John Patrick as Director
5 January 1994
Appointed Shutler, Michael as Director
17 June 1993
Resigned Brousse, Rainier Dominic as Director
17 June 1993
Resigned Brousse, Rainier Dominic as Director
9 October 1992
Appointed Cavazzi, Gary Mark as Director
9 October 1992
Appointed Cavazzi, Gary Mark as Secretary
7 September 1992
Resigned Lloyd, Jeffrey John as Director
7 September 1992
Resigned Lloyd, Jeffrey John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arthur J Gallagher & Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Us Publically Incorporated Company

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gallagher Bassett International Ltd. This company
Camco One Limited DissolvedOwns 75–100% of shares
Claims Settlement Agencies Limited Owns 75–100% of shares
Countrywide Accident Assistance Limited DissolvedOwns 75–100% of shares
Gallagher Bassett Insurance Services Limited DissolvedOwns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd Owns 75–100% of shares
W K Webster (Overseas) Ltd Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates9 May 20263
1 June 2026Replacement filing for the appointment of a director3
28 May 2026Other filing4
28 May 2026Other filing4
28 May 2026Other filing4
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?