Gallagher Benefit Services (Holdings) Limited
Company 09917701 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.
2 directors on the board
- David Geoffrey Piltz Director · appointed 2024
- William Frederick Ziebell Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- William Frederick Ziebell Director · appointed 2023
Portfolio (1)
- David Geoffrey Piltz Director · appointed 2024
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.
Connected through a shared director
- Gallagher Consultants (Healthcare) Limited 1 shared director
- Gallagher (Administration & Investment) Limited 1 shared director
- Gallagher Actuarial Consultants Limited 1 shared director
- Caburn Hope Limited 1 shared director
- Gallagher Risk & Reward Limited 1 shared director
- Gallagher Communication Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09917701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2015 |
| 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.
- Arthur J. Gallagher & CO.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallagher Benefit Services Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Officers (10)
- David Geoffrey Piltz Director · appointed 2024
- William Frederick Ziebell Director · appointed 2023
Show 8 former officers
- Andrew Thomas Maxwell Director · appointed 2019 · resigned 2023
- Nicholas Mackenzie Herbert Burns Director · appointed 2019 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2019 · resigned 2024
- Matthew Lucas Director · appointed 2018 · resigned 2019
- Simon John Waugh Director · appointed 2016 · resigned 2024
- Maurice Clive Brunet Director · appointed 2016 · resigned 2024
- Leslie Arman Lemenager Director · appointed 2015 · resigned 2024
- Timothy Neil Johnson Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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