Gallagher Benefits Consulting Limited
Company 00772217 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Michael Edwin Cousins Director · appointed 2023
- Charles Douglas Knowles Scott Director · appointed 2018
5.4y median 5.4y
average tenure
7.6y
longest tenure
Directors past 6 years
- Charles Douglas Knowles Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Michael Edwin Cousins Director · appointed 2023
- Charles Douglas Knowles Scott Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 31Business services 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arthur J. Gallagher (UK) Limited 2 shared directors
- PEN Underwriting Limited 2 shared directors
- Property Insurance Initiatives Limited 2 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 2 shared directors
Connected through a shared director
- Stackhouse Poland Limited 1 shared director
- Oval Insurance Broking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00772217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1963 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Heath Lambert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- David Michael Edwin Cousins Director · appointed 2023
- Charles Douglas Knowles Scott Director · appointed 2018
Show 45 former officers
- Bryan George Parkinson Director · appointed 2019 · resigned 2020
- Simon Matson Director · appointed 2018 · resigned 2019
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Michael Peter Rea Director · appointed 2016 · resigned 2017
- Carol Ann Richmond Director · appointed 2016 · resigned 2023
- Matthew William Pike Director · appointed 2015 · resigned 2016
- Timothy Neil Johnson Director · appointed 2013 · resigned 2019
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- John Peter Hastings-Bass Director · appointed 2012 · resigned 2014
- Mark Stephen Mugge Director · appointed 2012 · resigned 2015
- Sarah Dalgarno Director · appointed 2011 · resigned 2015
- David Christopher Ross Director · appointed 2011 · resigned 2015
- Alissa Gai Pohl Pfitzner Secretary · appointed 2011 · resigned 2012
- Stuart John Grennan Director · appointed 2010 · resigned 2012
- Michael Terence Brown Director · appointed 2009 · resigned 2012
- Robert Paul Noble Director · appointed 2007 · resigned 2012
- Michael Andrew Bruce Director · appointed 2006 · resigned 2009
- Robert Nigel Thomas Director · appointed 2006 · resigned 2012
- Jonathan Peter Stuart Webster Director · appointed 2004 · resigned 2011
- Andrew John Whiteley Director · appointed 2004 · resigned 2008
- Peter Andrew Mutch Director · appointed 2002 · resigned 2010
- Antony John Grist Director · appointed 2002 · resigned 2010
- Keith Richard Arscott Director · appointed 2001 · resigned 2004
- David John Adrian Herring Director · appointed 2000 · resigned 2009
- Andrew Denys Kovacs Gaspar Director · appointed 2000 · resigned 2002
- Andrew Phillip Nibloe Director · appointed 1999 · resigned 2011
- Brian David Morgan Director · appointed 1999 · resigned 2009
- Anita Gay Robson Director · appointed 1998 · resigned 2004
- Martin Alfred Harridine Director · appointed 1997 · resigned 1998
- David Penn Director · appointed 1997 · resigned 1998
- Brian James Doherty Director · appointed 1997 · resigned 2004
- John Robert Crisford Director · appointed 1997 · resigned 2004
- Colin Henry Bull Director · appointed 1995 · resigned 1997
- Gordon Frank Taylor Director · appointed 1995 · resigned 1999
- HL Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 2011
- Laurence John Ridgway Director · appointed 1994 · resigned 1994
- Robert William Campbell Director · appointed 1994 · resigned 1997
- Alan Collison Director · appointed 1993 · resigned 1995
- David Basil Margrett Director · appointed 1993 · resigned 1997
- John David Collins Director · appointed 1993 · resigned 1996
- Alan Arthur Ledamun Secretary · appointed 1993 · resigned 1994
- Mehmet Ertan Ahmed Secretary · resigned 1993
- Keith Charles Lagden Director · resigned 1997
- Anthony William Strachan Secretary · resigned 1994
- Gordon Warwick Haines Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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