Gallagher Risk & Reward Limited

Active03265272 Private limited company

Incorporated: 18 October 1996 (30 years)
Previously known as: Risk & Reward Consulting Limited (until 15 November 2011)
BMS Financial Services Limited (until 12 February 2002)
Kingsway House Limited (until 29 November 1999)
Earlier: Aerocause Limited
Industry: Pension funding (65300)
Directors: Andrew John Bowman
Alistair John Dornan
David Geoffrey Piltz
all 5 directors
Owned by: Gallagher Benefit Services Management Company Limited
Accounts type: Full
Region: Greater London
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Bowman, Andrew John

Director · Appointed 21 September 2026

Also at Gallagher Benefit Services Management Company Limited, Gallagher Communication Limited, Gallagher (Administration & Investment) Limited · more companies

British

Born September 1972 (54)

Dornan, Alistair John

Director · Appointed 9 January 2026

Also at Gallagher Consultants (Healthcare) Limited · more companies

British

Born May 1976 (50)

Piltz, David Geoffrey

Director · Appointed 30 January 2024

Also at Gallagher Benefit Services (Holdings) Limited, Gallagher Benefit Services Management Company Limited, Redington Limited · more companies

British

Born October 1974 (52)

Brunet, Maurice Clive

Director · Appointed 28 April 2016

Also at Gallagher Actuarial Consultants Limited · more companies

British

Born February 1958 (68)

Waugh, Simon John

Director · Appointed 28 April 2016

Also at Gallagher Actuarial Consultants Limited, Gallagher Consultants (Healthcare) Limited, Gallagher (Administration & Investment) Limited · more companies

British

Born April 1958 (68)

Officer history (34 former)

21 September 2026

Appointed Bowman, Andrew John as Director

9 January 2026

Appointed Dornan, Alistair John as Director

1 January 2026

Resigned Threader, Steven Andrew as Director

26 July 2024

Resigned Peel, Alistair Charles as Secretary

30 January 2024

Appointed Piltz, David Geoffrey as Director

1 January 2024

Resigned Lemenager, Leslie Arman as Director

1 January 2024

Resigned Ziebell, William Frederick as Director

2 June 2023

Appointed Ziebell, William Frederick as Director

31 January 2023

Resigned Maxwell, Andrew Thomas as Director

30 November 2022

Resigned Burns, Nicholas Mackenzie Herbert as Director

31 March 2021

Resigned French, Andrew John as Director

31 August 2020

Resigned Lucas, Matthew as Director

19 February 2020

Appointed Threader, Steven Andrew as Director

28 January 2020

Appointed Maxwell, Andrew Thomas as Director

6 December 2019

Appointed French, Andrew John as Director

22 October 2019

Resigned Ireland, Stewart Lindsay as Director

8 October 2019

Appointed Burns, Nicholas Mackenzie Herbert as Director

7 May 2019

Appointed Lucas, Matthew as Director

14 February 2019

Resigned Johnson, Timothy Neil as Director

10 August 2018

Resigned Mcgowan, William Lindsay as Secretary

10 August 2018

Appointed Peel, Alistair Charles as Secretary

15 August 2017

Resigned Holden, Philip Ashley William as Director

12 October 2016

Resigned White, John David as Director

28 April 2016

Appointed Brunet, Maurice Clive as Director

28 April 2016

Appointed Waugh, Simon John as Director

22 February 2016

Appointed Ireland, Stewart Lindsay as Director

24 June 2015

Appointed White, John David as Director

26 January 2015

Resigned Mugge, Mark Stephen as Director

19 December 2014

Resigned Hastings-Bass, John Peter as Director

30 June 2014

Resigned Yearsley, Graham as Director

24 April 2013

Appointed Lemenager, Leslie Arman as Director

24 April 2013

Resigned Neumaier, Ervin John 111 as Director

11 September 2012

Appointed Mcgowan, William Lindsay as Secretary

10 September 2012

Resigned Pfitzner, Alissa Gai Pohl as Secretary

23 April 2012

Appointed Hastings-Bass, John Peter as Director

31 August 2011

Appointed Mugge, Mark Stephen as Director

31 August 2011

Resigned Barton, Michael Keith as Director

29 September 2010

Appointed Neumaier, Ervin John 111 as Director

29 September 2010

Appointed Pfitzner, Alissa Gai Pohl as Secretary

29 September 2010

Resigned Holden, Philip Ashley William as Secretary

29 September 2010

Appointed Barton, Michael Keith as Director

2 March 2004

Appointed Holden, Philip Ashley William as Director

14 March 2003

Appointed Holden, Philip Ashley William as Secretary

14 March 2003

Resigned Johnson, Timothy Neil as Secretary

5 December 2001

Appointed Johnson, Timothy Neil as Secretary

4 December 2001

Resigned Mckean, Graham John as Director

4 December 2001

Resigned Spencer, John William James as Director

4 December 2001

Resigned Hills, John James Frederick as Secretary

4 December 2000

Appointed Spencer, John William James as Director

4 December 2000

Appointed Mckean, Graham John as Director

20 September 2000

Resigned Smith, Peter John as Director

17 November 1999

Resigned Godwin, Nicholas John as Director

17 November 1999

Appointed Yearsley, Graham as Director

5 July 1999

Appointed Johnson, Timothy Neil as Director

1 May 1999

Appointed Hills, John James Frederick as Secretary

1 May 1999

Resigned Coupe, David Anthony Saint John as Secretary

23 April 1999

Appointed Godwin, Nicholas John as Director

9 April 1999

Appointed Smith, Peter John as Director

9 April 1999

Resigned Rooney, Kenneth William as Director

26 January 1999

Resigned Rodger, Michael Richard as Director

22 January 1999

Resigned Speckham, Rowan John as Director

3 April 1998

Resigned Speckham, Rowan John as Secretary

3 April 1998

Appointed Coupe, David Anthony Saint John as Secretary

1 August 1997

Resigned Rooney, Kenneth William as Secretary

14 January 1997

Appointed Speckham, Rowan John as Secretary

14 January 1997

Appointed Speckham, Rowan John as Director

14 January 1997

Appointed Rodger, Michael Richard as Director

14 January 1997

Appointed Rooney, Kenneth William as Secretary

14 January 1997

Appointed Rooney, Kenneth William as Director

14 January 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 January 1997

Resigned Instant Companies Limited as Corporate Nominee Director

18 October 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 October 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Gallagher Benefit Services Management Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 4093521

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gallagher Benefit Services (Holdings) Limited

Gallagher Benefit Services Management Company Limited Owns 75–100% of shares

Gallagher Communication Limited Owns 75–100% of shares

Gallagher Risk & Reward Limited This company Owns 75–100% of shares

The Wright Agency Limited Owns 75–100% of shares

Filings 171

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
1 October 2026	Appointment of a director
14 July 2026	Confirmation statement with no updates	29 June 2026
27 February 2026	Appointment of a director
6 January 2026	Termination of appointment of a director