• UK
  • GALLAGHER RISK & REWARD LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company Information

Company registration number
03265272
Company Status
LIVE
Country
United Kingdom
Registered Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK

Management

Managing Directors
BRUNET, Maurice Clive
THREADER, Steven Andrew
WAUGH, Simon John
PILTZ, David Geoffrey
Company secretaries
PEEL, Alistair Charles

Company Details

Type of Business
ltd
Incorporated
1996-10-18
Age Of Company
1996-10-18 27 years
SIC/NACE
65300

Ownership

Beneficial Owners
Gallagher Benefit Services Management Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RISK & REWARD CONSULTING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-07-13
Last Date: 2023-06-29

GALLAGHER RISK & REWARD LIMITED Company Description

GALLAGHER RISK & REWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03265272. Its current trading status is "live". It was registered 1996-10-18. It was previously called RISK & REWARD CONSULTING LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at The Walbrook Building .
More information

Get GALLAGHER RISK & REWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gallagher Risk & Reward Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

1996-10-18 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-06) - AP01

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • accounts-with-accounts-type-full (2023-08-08) - AA

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  • change-to-a-person-with-significant-control (2023-10-03) - PSC05

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • second-filing-of-director-appointment-with-name (2020-06-10) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • accounts-with-accounts-type-full (2020-10-14) - AA

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • appoint-person-secretary-company-with-name-date (2018-08-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-16) - TM02

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • change-to-a-person-with-significant-control (2018-04-03) - PSC05

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • capital-allotment-shares (2015-07-31) - SH01

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  • resolution (2015-07-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • appoint-person-director-company-with-name (2013-05-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • change-person-director-company-with-change-date (2013-12-23) - CH01

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  • change-sail-address-company-with-old-address (2013-10-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • move-registers-to-registered-office-company (2013-10-18) - AD04

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  • annual-return-company-with-made-up-date (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • appoint-person-secretary-company-with-name (2012-09-13) - AP03

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  • termination-secretary-company-with-name (2012-09-13) - TM02

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • termination-director-company-with-name (2011-09-12) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • change-of-name-notice (2011-11-15) - CONNOT

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  • certificate-change-of-name-company (2011-11-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01

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  • legacy (2010-03-15) - MG02

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • legacy (2010-05-14) - MG02

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  • termination-secretary-company-with-name (2010-10-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • change-sail-address-company-with-old-address (2010-11-10) - AD02

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  • appoint-person-secretary-company-with-name (2010-10-11) - AP03

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • change-sail-address-company (2009-10-28) - AD02

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  • move-registers-to-sail-company (2009-10-28) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2008-09-02) - 287

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-full (2007-09-19) - AA

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-05-22) - 395

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-full (2006-06-30) - AA

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  • legacy (2005-10-27) - 363a

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  • accounts-with-accounts-type-full (2005-05-12) - AA

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-11-25) - 363s

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-full (2003-04-15) - AA

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  • legacy (2003-03-27) - 287

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  • legacy (2003-03-27) - 288b

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  • legacy (2003-03-27) - 288a

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  • legacy (2003-01-15) - 363s

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  • certificate-change-of-name-company (2002-02-12) - CERTNM

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  • legacy (2002-01-18) - 287

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  • legacy (2002-02-25) - 288b

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  • accounts-with-accounts-type-full (2002-04-12) - AA

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  • legacy (2002-09-27) - 288a

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2000-10-23) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-10-05) - 288b

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  • legacy (2000-12-29) - 288a

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  • legacy (1999-05-16) - 288b

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  • legacy (1999-01-04) - 363s

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  • legacy (1999-01-04) - 287

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  • legacy (1999-02-09) - 288b

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  • legacy (1999-04-14) - 288b

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  • legacy (1999-04-25) - 288a

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  • legacy (1999-05-16) - 288a

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  • legacy (1999-05-25) - 288a

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-06-10) - 288b

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  • legacy (1999-07-23) - 288a

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  • certificate-change-of-name-company (1999-11-26) - CERTNM

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  • legacy (1999-11-29) - 288a

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  • legacy (1999-11-29) - 288b

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  • legacy (1999-12-02) - 363s

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  • legacy (1998-04-16) - 123

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  • resolution (1998-04-16) - RESOLUTIONS

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  • legacy (1998-04-16) - 88(2)R

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  • legacy (1998-04-18) - 288a

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  • accounts-with-accounts-type-small (1998-05-26) - AA

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  • legacy (1997-10-16) - 363s

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  • legacy (1997-10-02) - 287

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  • legacy (1997-09-10) - 225

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  • legacy (1997-07-22) - 395

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  • legacy (1997-07-14) - 288a

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  • memorandum-articles (1997-06-24) - MEM/ARTS

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  • certificate-change-of-name-company (1997-06-17) - CERTNM

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  • legacy (1997-02-04) - 288b

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  • legacy (1997-02-04) - 288a

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  • legacy (1997-02-04) - 287

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  • incorporation-company (1996-10-18) - NEWINC

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