Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Gallagher Benefit Services (Holdings) Limited
- Incorporated
- 15 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Arthur J. Gallagher & Co
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born October 1974 (52)
Director · Appointed 2 February 2023
American
Born December 1962 (63)
Officer history (8 former)
18 November 2024
18 November 2024
Resigned Lemenager, Leslie Arman as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 January 2024
1 January 2024
2 February 2023
31 January 2023
30 November 2022
21 November 2019
30 September 2019
23 July 2019
2 July 2019
Appointed Peel, Alistair Charles as Secretary
14 February 2019
12 September 2018
18 August 2016
18 August 2016
15 December 2015
15 December 2015
Appointed Lemenager, Leslie Arman as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 780509
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gallagher Benefit Services (Holdings) Limited This company
Gallagher Benefit Services Management Company Limited 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 28 January 2025 | Withdrawal of a person with significant control statement |
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