Gallagher Benefit Services Management Company Limited
Company 04093521 Active
Connected board network
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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.
4 directors on the board
- David Geoffrey Piltz Director · appointed 2024
- Andrew John Bowman Director · appointed 2026
- Simon John Waugh Director · appointed 2024
- Maurice Clive Brunet Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- David Geoffrey Piltz Director · appointed 2024
- Andrew John Bowman Director · appointed 2026
- Simon John Waugh Director · appointed 2024
- Maurice Clive Brunet Director · appointed 2024
Left in the last 12 months
- Alistair John Dornan Director · appointed 2024 · resigned 2026
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.
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
- Gallagher Actuarial Consultants Limited 3 shared directors
- Gallagher Risk & Reward Limited 3 shared directors
- Gallagher Communication Limited 3 shared directors
- Gallagher Consultants (Healthcare) Limited 2 shared directors
- Gallagher (Administration & Investment) Limited 2 shared directors
Connected through a shared director
- Caburn Hope Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04093521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2000 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gallagher Benefit Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Risk & Reward Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gallagher Communication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ORB Financial Services Limited
75-100% shares, 75-100% voting · notified 2016-08-01 - Argentis Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Total Reward Group (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-06-06 - Gatehouse Consulting Limited
75-100% voting · notified 2017-12-04 - Anthony Hodges Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Reward Management Limited
75-100% shares · notified 2019-11-06 - 01659058
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - The Wright Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (19)
- Andrew John Bowman Director · appointed 2026
- David Geoffrey Piltz Director · appointed 2024
- Simon John Waugh Director · appointed 2024
- Maurice Clive Brunet Director · appointed 2024
Show 15 former officers
- Alistair John Dornan Director · appointed 2024 · resigned 2026
- Andrew Thomas Maxwell Director · appointed 2019 · resigned 2023
- Nicholas Mackenzie Herbert Burns Director · appointed 2019 · resigned 2022
- Matthew Lucas Director · appointed 2019 · resigned 2020
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Leslie Arman Lemenager Director · appointed 2016 · resigned 2024
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- Alissa Gai Pohl Pfitzner Secretary · appointed 2010 · resigned 2012
- Ervin John 111 Neumaier Director · appointed 2010 · resigned 2013
- Michael Keith Barton Director · appointed 2010 · resigned 2011
- Philip Ashley William Holden Director · appointed 2003 · resigned 2017
- Graham Yearsley Director · appointed 2000 · resigned 2014
- John James Frederick Hills Secretary · appointed 2000 · resigned 2001
- Timothy Neil Johnson Secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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