GALLAGHER BENEFITS CONSULTING LIMITED
Non-Trading
General Information
NAME
GALLAGHER BENEFITS CONSULTING LIMITED
COMPANY NUMBER
00772217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
28/08/1963
(61 years and 3 months old)
WEBSITE
http://heathlambertschemes.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2001
15/11/2011
HEATH LAMBERT CONSULTING LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02072048990
TPS: No
133 Houndsditch
London
EC3A 7AH
Telephone: 75603000
175 Kings Road
Reading
Berkshire
RG1 4EY
Romney Court
Romney Place
Maidstone
Kent
ME15 6LG
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 72048990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950895) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER BENEFITS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER BENEFITS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BENEFITS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
04/03/1991 - Present (33 years and 8 months) Born in Sep 1959 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
10/05/1991 - Present (33 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (924950895) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/04/2023 | Carol Richmond (920281681) has left the board |
| 27/04/2023 | New Board Member David Michael Edwin Cousins (925254748) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 03/09/2020 | Bryan George Parkinson (925884813) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Simon Matson (925099065) has left the board |
| 18/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Bryan Parkinson (925884813) Appointed |
| 28/02/2019 | Timothy Neil Johnson (904579248) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Simon Matson (925099065) Appointed |
| 25/12/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/09/2018 | New Accounts filed |
| 20/08/2018 | William Lindsay McGowan (917206549) has left the board |
| 20/08/2018 | New Company Secretary Alistair Charles Peel (924950895) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 30/01/2017 | Michael Peter Rea (920279881) has left the board |
| 27/01/2017 | Matthew William Pike (918727451) has left the board |
| 10/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Carol Richmond (920281681) Appointed |
| 02/09/2016 | New Board Member Michael Peter Rea (920279881) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 20/04/2015 | Sarah Dalgarno (913408132) has left the board |
| 20/04/2015 | New Board Member Matthew William Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 09/01/2015 | John Peter Hastings-Bass (916390231) has left the board |
| 08/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Board Member Timothy Neil Johnson (904579248) Appointed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 13/03/2013 | Robert Paul Noble (908442031) has left the board |
| 26/02/2013 | New Confirmation Statement filed |
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