Company · London
Gallagher Benefit Services Management Company Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Alistair John Dornan 2024-2026 View profile
- Andrew Thomas Maxwell 2019-2023 View profile
- Nicholas Mackenzie Herbert Burns 2019-2022 View profile
- Matthew Lucas 2019-2020 View profile
- Leslie Arman Lemenager 2016-2024 View profile
- Mark Stephen Mugge 2011-2015 View profile
- Ervin John 111 Neumaier 2010-2013 View profile
- Michael Keith Barton 2010-2011 View profile
- Philip Ashley William Holden 2003-2017 View profile
- Graham Yearsley 2000-2014 View profile
- Alistair Charles Peel 2018-2024 View profile
- William Lindsay Mcgowan 2012-2018 View profile
- Alissa Gai Pohl Pfitzner 2010-2012 View profile
- John James Frederick Hills 2000-2001 View profile
- Timothy Neil Johnson 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 16/10/2000
- Registered office
- London
- Previous names
- Risk & Reward Group (Holdings) Limited (until 27/03/2018)
Ownership
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
Group
- Gallagher Benefit Services Management Company Limited
is controlled by Gallagher Benefit Services (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register - Gallagher Benefit Services (Holdings) Limited
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arthur J. Gallagher & CO..
119 other companies in this group
- Quillco 226 Limited
- 13448881
- SC213155
- HMG - Pcms Limited
- 01977373
- Gallagher Holdings & Management (Emea) LTD
- Flysure Limited
- 06461864
- J.L. Fisher & Company Limited
- SC482675
- HLG Holdings Limited
- Gallagher Bassett International LTD.
- Futurity Limited
- Bollington Insurance Brokers Limited
- SC152257
- Assuredpartners London Limited
- Zennor Limited
- Claims Settlement Agencies Limited
- CBG Group Limited
- Capsicum Reinsurance Brokers NO.11 LLP
- F1RST Actuarial Limited
- Stackhouse Poland Limited
- 13162844
- 04281378
- 11894108
- Gallagher European Holdings Limited
- Oval EBT Trustees Limited
- Riba Insurance Agency Limited
- Bircroft Group Limited
- Risk Management Partners LTD.
- Stackhouse Poland Group Limited
- Oval Financial Limited
- Heath Lambert Limited
- Oval Insurance Broking Limited
- Oval Management Services Limited
- Countrywide Accident Assistance Limited
- NI654432
- 07482977
- AJG (Emea) Limited
- Gallagher Global Cash Management Limited
- 11894229
- South West Brokers Limited
- Friary Intermediate Limited
- Arthur J. Gallagher Holdings (UK) Limited
- 10889686
- 07823658
- 03785636
- 02022902
- Heath Insurance Broking Limited
- Freeboard Maritime Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04093521
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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