Gallagher Bassett Insurance Services Limited
- Incorporated
- 26 July 2012
- Previously known as
- Gallagher Basset Insurance Services Limited (until 7 August 2012)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- High Point Sandy Hill Business ParkSandy WayTamworthB77 4DU
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born February 1980 (46)
Secretary · Appointed 13 May 2015
British
Director · Appointed 1 August 2013
British
Born December 1976 (49)
Officer history (7 former)
19 March 2026
27 March 2024
1 November 2018
1 July 2018
1 June 2018
15 March 2016
31 May 2015
Resigned Prince, Stephen as Director
21 May 2015
Resigned Patel, Rekha as Secretary
13 May 2015
1 August 2013
26 July 2013
26 July 2012
Appointed Patel, Rekha as Secretary
26 July 2012
Appointed Prince, Stephen as Director
26 July 2012
26 July 2012
26 July 2012
26 July 2012
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1844276
Former controllers (4)
15 July 2025
Ceased Scott Hudson — Has significant influence or control
15 July 2025
1 November 2018
1 June 2018
Ceased Nick Bonser — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Claims Settlement Agencies Limited Owns 75–100% of shares
Gallagher Bassett Insurance Services Limited This company DissolvedOwns 75–100% of shares
Gallagher Bassett Legal Solutions (UK) Limited Owns 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
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £27,000 |
| Creditors (< 1 year) | £887,000 |
| Net Current Assets | (£860,000) |
| Shareholder Funds | (£860,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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