GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

04093521
Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
G

GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

04093521

Activities of insurance agents and brokers

Founded 16 Oct 2000 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

RISK & REWARD GROUP (HOLDINGS) LIMITED 14 Mar 2003 — 27 Mar 2018
EMPATHY BENEFIT MANAGEMENT LIMITED 16 Oct 2000 — 14 Mar 2003
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 13 Jul 2026 15 days remaining
Net assets £46M £3M 2024 year on year
Total assets £71M £5M 2024 year on year
Total Liabilities £24M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED (04093521), an active company based in London, United Kingdom. Incorporated 16 Oct 2000. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00k

Increased by £3.00k (+100%)

Net Assets

£46.49M

Decreased by £3.26M (-7%)

Total Liabilities

£24.09M

Increased by £8.66M (+56%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Increased by 10 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,219,777,200 Shares £42.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20192,500,000,000£25.00m£0.01
10 Nov 20161,719,777,200£17.20m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gallagher Benefit Services (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Alistair John Dornan as director on 1 Jun 2026
3 Jun 2026OfficersAppointment of Mr Andrew John Bowman as director on 1 Jun 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jun 2026 Officers

Termination of Alistair John Dornan as director on 1 Jun 2026

3 Jun 2026 Officers

Appointment of Mr Andrew John Bowman as director on 1 Jun 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Alistair John Dornan as director on 1 Jun 2026

3 weeks ago on 3 Jun 2026

Appointment of Mr Andrew John Bowman as director on 1 Jun 2026

3 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

11 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024