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Gallagher Communication Limited LONDON

Gallagher Communication started in year 1998 as Private Limited Company with registration number 03688114. The Gallagher Communication company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at The Walbrook Building. Postal code: EC4N 8AW. Since 25th July 2017 Gallagher Communication Limited is no longer carrying the name Shilling.

At the moment there are 3 directors in the the firm, namely David P., Simon W. and Benjamin R.. In addition one secretary - Alistair P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gallagher Communication Limited Address / Contact

Office Address The Walbrook Building
Office Address2 25 Walbrook
Town London
Post code EC4N 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03688114
Date of Incorporation Wed, 23rd Dec 1998
Industry Information technology consultancy activities
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

David P.

Position: Director

Appointed: 01 January 2024

Simon W.

Position: Director

Appointed: 24 March 2020

Alistair P.

Position: Secretary

Appointed: 10 August 2018

Benjamin R.

Position: Director

Appointed: 29 November 2010

Jenny C.

Position: Director

Appointed: 26 June 2020

Resigned: 31 March 2023

Roger H.

Position: Director

Appointed: 24 March 2020

Resigned: 31 January 2022

Andrew M.

Position: Director

Appointed: 21 November 2019

Resigned: 31 January 2023

Matthew L.

Position: Director

Appointed: 21 November 2019

Resigned: 31 August 2020

Nicholas B.

Position: Director

Appointed: 30 July 2019

Resigned: 30 November 2022

Philip H.

Position: Director

Appointed: 30 April 2014

Resigned: 15 August 2017

William M.

Position: Secretary

Appointed: 30 April 2014

Resigned: 10 August 2018

Timothy J.

Position: Director

Appointed: 30 April 2014

Resigned: 14 February 2019

Leslie L.

Position: Director

Appointed: 30 April 2014

Resigned: 01 January 2024

Mark B.

Position: Director

Appointed: 02 July 2012

Resigned: 28 September 2012

Robert K.

Position: Director

Appointed: 28 February 2012

Resigned: 30 April 2014

Alexander W.

Position: Director

Appointed: 14 November 2011

Resigned: 26 June 2013

Ruth B.

Position: Director

Appointed: 25 October 2010

Resigned: 30 April 2014

Katie F.

Position: Director

Appointed: 20 May 2010

Resigned: 14 April 2014

Ruth B.

Position: Secretary

Appointed: 26 March 2009

Resigned: 30 April 2014

Ruth B.

Position: Director

Appointed: 14 June 2007

Resigned: 28 January 2010

Deborah S.

Position: Director

Appointed: 01 August 2006

Resigned: 30 April 2014

Matthew F.

Position: Director

Appointed: 01 March 2006

Resigned: 19 March 2020

Stephen W.

Position: Director

Appointed: 01 March 2006

Resigned: 05 June 2008

Ashley M.

Position: Director

Appointed: 01 March 2006

Resigned: 05 July 2007

Helen S.

Position: Director

Appointed: 01 October 2001

Resigned: 30 April 2006

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 December 1998

Resigned: 23 December 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1998

Resigned: 23 December 1998

Kevin S.

Position: Director

Appointed: 23 December 1998

Resigned: 21 July 2017

Deborah S.

Position: Secretary

Appointed: 23 December 1998

Resigned: 26 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Gallagher Benefit Services Management Company Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gallagher Benefit Services Management Company Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4093521
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shilling July 25, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (21 pages)

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