Gallagher Benefit Services Management Company Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-19 · No cessation recorded
Source record 170056460People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
AD
Alistair DornanResigned director
Resigned 2024-06-01 · 1 yr · Company Director
AM
Andrew MaxwellResigned director
Resigned 2019-11-21 · 3 yrs · Company Director
NB
Nicholas BurnsResigned director
Resigned 2019-08-12 · 3 yrs · Company Director
ML
Matthew LucasResigned director
Resigned 2019-02-14 · 1 yr · Company Director
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
LL
Leslie LemenagerResigned director
Resigned 2016-04-19 · 7 yrs · Company Director
WM
William McgowanResigned secretary
Resigned 2012-09-11 · 5 yrs
MM
Mark MuggeResigned director
Resigned 2011-08-31 · 3 yrs · Director
AP
Alissa PfitznerResigned secretary
Resigned 2010-09-29 · 1 yr
EN
Ervin NeumaierResigned director
Resigned 2010-09-29 · 2 yrs · Executive Vice President
MB
Michael BartonResigned director
Resigned 2010-09-29 · Director
PH
Resigned 2004-03-02 · 13 yrs · Accountant
TJ
Resigned 2001-12-04 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-16
GY
Graham YearsleyResigned director
Resigned 2000-10-16 · 13 yrs · Independant Financial Advisor
JH
John HillsResigned secretary
Resigned 2000-10-16 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active