Gallagher Bassett Insurance Services started in year 2012 as Private Limited Company with registration number 08158284. The Gallagher Bassett Insurance Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Tamworth at High Point Sandy Hill Business Park. Postal code: B77 4DU.
At present there are 2 directors in the the firm, namely Simon P. and Richard H.. In addition one secretary - Richard H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rekha P. who worked with the the firm until 21 May 2015.
| Office Address | High Point Sandy Hill Business Park |
| Office Address2 | Sandy Way |
| Town | Tamworth |
| Post code | B77 4DU |
| Country of origin | United Kingdom |
| Registration Number | 08158284 |
| Date of Incorporation | Thu, 26th Jul 2012 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 July 2018
Position: Secretary
Appointed: 13 May 2015
Position: Director
Appointed: 01 August 2013
The list of PSCs who own or control the company consists of 5 names. As BizStats found, there is Gallagher Basset International Limited from Tamworth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC has significiant influence or control over the company,. Moving on, there is Scott H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gallagher Basset International Limited
High Point Sandy Way, Tamworth, B77 4DU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 1844276 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Scott H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Russell P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Nick B.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 27th Mar 2024 filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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