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Companies/09917701

Gallagher Benefit Services (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176823548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DP
David PiltzCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
+9 others
WZ
William ZiebellCurrent director
Appointed 2023-02-02 · 3 yrs · None
Show 8 historical appointments
AM
Andrew MaxwellResigned director
Resigned 2019-09-30 · 3 yrs · Company Director
NB
Nicholas BurnsResigned director
Resigned 2019-07-23 · 3 yrs · Company Director
AP
Alistair PeelResigned secretary
Resigned 2019-07-02 · 5 yrs
ML
Matthew LucasResigned director
Resigned 2018-09-12 · 1 yr · Company Director
MB
Maurice BrunetResigned director
Resigned 2016-08-18 · 7 yrs · Company Director
SW
Simon WaughResigned director
Resigned 2016-08-18 · 7 yrs · Company Director
LL
Leslie LemenagerResigned director
Resigned 2015-12-15 · 8 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2015-12-15 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active