Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Gallagher Benefit Services Management Company Limited
- Incorporated
- 16 October 2000 (26 years)
- Previously known as
- Risk & Reward Group (Holdings) Limited (until 27 March 2018)Empathy Benefit Management Limited (until 14 March 2003)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1972 (54)
Director · Appointed 1 January 2024
British
Born February 1958 (68)
Director · Appointed 1 January 2024
British
Born October 1974 (52)
Director · Appointed 1 January 2024
British
Born April 1958 (68)
Officer history (18 former)
1 June 2026
1 June 2026
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 June 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
31 January 2023
30 November 2022
31 August 2020
21 November 2019
12 August 2019
14 February 2019
14 February 2019
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
15 August 2017
19 April 2016
26 January 2015
30 June 2014
15 August 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
31 August 2011
31 August 2011
29 September 2010
29 September 2010
29 September 2010
Appointed Pfitzner, Alissa Gai Pohl as Secretary
29 September 2010
Appointed Neumaier, Ervin John 111 as Director
2 March 2004
14 March 2003
14 March 2003
4 December 2001
4 December 2001
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9917701
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gallagher Benefit Services Management Company Limited This company Owns 75–100% of shares
Gallagher Communication Limited Owns 75–100% of shares
Gallagher Risk & Reward Limited Owns 75–100% of shares
The Wright Agency Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →