GALLAGHER BASSETT INSURANCE SERVICES LIMITED
HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH B77 4DU- Active
- Private Limited Company
- Company No. 08158284
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER BASSETT INSURANCE SERVICES LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in TAMWORTH. GALLAGHER BASSETT INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 6 months and 28 days.
| Name | GALLAGHER BASSETT INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 08158284 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH POINT SANDY HILL BUSINESS PARK SANDY WAY TAMWORTH B77 4DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Basset International Limited Sandy Way, B77 4DU |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Simon Peter Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Scott Hudson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Russell Parsons Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Mr Nick Bonser Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against GALLAGHER BASSETT INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | 26 Jul 2012 |