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- GALLAGHER BASSETT INTERNATIONAL LTD.
GALLAGHER BASSETT INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
GALLAGHER BASSETT INTERNATIONAL LTD.
COMPANY NUMBER
01844276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/08/1984
(39 years and 7 months old)
WEBSITE
www.gallagherbassett.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/1986
14/05/1990
GALLAGHER PLUMER CONSTRUCTION & UK LIMITED
View all previous names
Previous Names
11/09/1986 14/05/1990 GALLAGHER PLUMER CONSTRUCTION & UK LIMITED
13/09/1985 11/09/1986 JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED
12/08/1985 13/09/1985 JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED
29/08/1984 12/08/1985 MANINGI LIMITED
STAFFORDSHIRE
B77 4DU
Telephone: 02072088500
TPS: No
Felaw Maltings
48 Felaw Street
Ipswich
Suffolk
IP2 8PN
Telephone: 72088500
High Point
Sandy Hill Park
Sandy Way
Tamworth, Staffordshire
B77 4DU
Telephone: 72088500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALLAGHER BASSETT SERVICES INC | N/A | N/A |
GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Board Member Manan Sagar (920347814) Appointed |
Date: 28/03/2024 | Event: Simon Matthew Pemberton (915981242) has left the board |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER BASSETT INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2010 - Present (13 years and 5 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2013 - Present (10 years and 8 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/05/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (0 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
09/05/1992 - 30/04/1996 (3 years and 11 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTHUR J GALLAGHER & CO | N/A | N/A |
ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
BLOSSOM PARK LIMITED | Non-Trading | View Report |
GALLAGHER BASSETT SERVICES INC | N/A | N/A |
GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Board Member Manan Sagar (920347814) Appointed |
Date: 28/03/2024 | Event: Simon Matthew Pemberton (915981242) has left the board |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: Russell Parsons (905831379) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Simon Matthew Pemberton (925068337) has left the board |
Date: 03/10/2018 | Event: New Board Member Simon Matthew Pemberton (915981242) Appointed |
Date: 26/09/2018 | Event: Nicholas Andrew Bonser (909162344) has left the board |
Date: 26/09/2018 | Event: New Board Member Simon Matthew Pemberton (925068337) Appointed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: Stephen John Prince (902700207) has left the board |
Date: 02/08/2016 | Event: Laura Ann Greifenkamp (917094453) has left the board |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: Rekha Patel (918072429) has left the board |
Date: 15/05/2015 | Event: New Company Secretary Richard Simon Peter Hill (919762897) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 30/08/2013 | Event: New Board Member Richard Simon Peter Hill (912544364) Appointed |
Date: 30/08/2013 | Event: Richard Simon Peter Hill (918072434) has left the board |
Date: 22/08/2013 | Event: New Company Secretary Rekha Patel (918072429) Appointed |
Date: 22/08/2013 | Event: Gavin John Browning (906389411) has left the board |
Date: 22/08/2013 | Event: Change in Reg. Office |
Date: 22/08/2013 | Event: New Board Member Richard Simon Peter Hill (918072434) Appointed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: Laura Ann Greifenkamp (917847207) has left the board |
Date: 31/05/2013 | Event: New Board Member Laura Ann Greifenkamp (917094453) Appointed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 24/05/2013 | Event: Forrest Norris (915638907) has left the board |
Date: 24/05/2013 | Event: New Board Member Laura Ann Greifenkamp (917847207) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Accounts filed |
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