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Gallagher Bassett International Ltd. TAMWORTH

Gallagher Bassett International started in year 1984 as Private Limited Company with registration number 01844276. The Gallagher Bassett International company has been functioning successfully for fourty 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.

Currently there are 3 directors in the the company, namely Manan S., Richard H. and Scott H.. In addition one secretary - Richard H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gallagher Bassett International Ltd. Address / Contact

Office Address High Point Sandy Hill Business Park
Office Address2 Sandy Way
Town Tamworth
Post code B77 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01844276
Date of Incorporation Wed, 29th Aug 1984
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Manan S.

Position: Director

Appointed: 27 March 2024

Richard H.

Position: Secretary

Appointed: 13 May 2015

Richard H.

Position: Director

Appointed: 01 August 2013

Scott H.

Position: Director

Appointed: 16 November 2010

Stephen P.

Position: Director

Resigned: 31 May 2015

Simon P.

Position: Director

Appointed: 01 July 2018

Resigned: 26 March 2024

Rekha P.

Position: Secretary

Appointed: 01 August 2013

Resigned: 13 May 2015

Laura G.

Position: Director

Appointed: 20 May 2013

Resigned: 30 November 2015

Forrest N.

Position: Director

Appointed: 16 November 2010

Resigned: 20 May 2013

Nicholas B.

Position: Director

Appointed: 15 November 2010

Resigned: 01 July 2018

Gavin B.

Position: Secretary

Appointed: 12 November 2004

Resigned: 26 July 2013

Richard M.

Position: Director

Appointed: 08 November 2004

Resigned: 02 December 2010

Gavin B.

Position: Director

Appointed: 07 April 1999

Resigned: 26 July 2013

Russell P.

Position: Director

Appointed: 24 April 1998

Resigned: 01 November 2018

Robert M.

Position: Director

Appointed: 18 December 1997

Resigned: 02 December 2010

Michael S.

Position: Director

Appointed: 05 January 1994

Resigned: 29 August 1997

Gary C.

Position: Director

Appointed: 09 October 1992

Resigned: 12 November 2004

Gary C.

Position: Secretary

Appointed: 09 October 1992

Resigned: 12 November 2004

John C.

Position: Director

Appointed: 09 May 1992

Resigned: 30 June 1998

Rainier B.

Position: Director

Appointed: 09 May 1992

Resigned: 17 June 1993

Jeffrey L.

Position: Director

Appointed: 09 May 1992

Resigned: 07 September 1992

Michael C.

Position: Director

Appointed: 09 May 1992

Resigned: 03 September 2002

Peter D.

Position: Director

Appointed: 09 May 1992

Resigned: 12 November 2004

John G.

Position: Director

Appointed: 09 May 1992

Resigned: 23 February 1996

Robert G.

Position: Director

Appointed: 09 May 1992

Resigned: 12 November 2004

Jack L.

Position: Director

Appointed: 09 May 1992

Resigned: 18 December 1997

Michael N.

Position: Director

Appointed: 09 May 1992

Resigned: 30 April 1996

John S.

Position: Director

Appointed: 09 May 1992

Resigned: 12 November 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Arthur J Gallagher Inc from Rolling Meadows, United States. The abovementioned PSC is classified as "an us publically incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arthur J Gallagher Inc

2590 Golf Road, Rolling Meadows, 60008, United States

Legal authority United States Security And Exchange Commission
Legal form Us Publically Incorporated Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, October 2023 		Free Download (22 pages)

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