GALLAGHER RISK & REWARD LIMITED
LONDON RISK & REWARD CONSULTING LIMITED BMS FINANCIAL SERVICES LIMITED KINGSWAY HOUSE LIMITED AEROCAUSE LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 03265272
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of John David White as a director on 12 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,265,075 . The most likely internet sites of GALLAGHER RISK & REWARD LIMITED are www.gallagherriskreward.co.uk, and www.gallagher-risk-reward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Risk Reward Limited is a Private Limited Company. The company registration number is 03265272. Gallagher Risk Reward Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Gallagher Risk Reward Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. BRUNET, Maurice Clive is a Director of the company. HOLDEN, Philip Ashley William is a Director of the company. IRELAND, Stewart Lindsay is a Director of the company. JOHNSON, Timothy Neil is a Director of the company. LEMENAGER, Leslie Arman is a Director of the company. WAUGH, Simon John is a Director of the company. Secretary COUPE, David Anthony Saint John has been resigned. Secretary HILLS, John James Frederick has been resigned. Secretary HOLDEN, Philip Ashley William has been resigned. Secretary JOHNSON, Timothy Neil has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Secretary ROONEY, Kenneth William has been resigned. Secretary SPECKHAM, Rowan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director GODWIN, Nicholas John has been resigned. Director HASTINGS-BASS, John Peter has been resigned. Director MCKEAN, Graham John has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NEUMAIER, Ervin John 111 has been resigned. Director RODGER, Michael Richard has been resigned. Director ROONEY, Kenneth William has been resigned. Director SMITH, Peter John has been resigned. Director SPECKHAM, Rowan John has been resigned. Director SPENCER, John William James has been resigned. Director WHITE, John David has been resigned. Director YEARSLEY, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
BRUNET, Maurice Clive
Appointed Date: 28 April 2016
67 years old
Director
HOLDEN, Philip Ashley William
Appointed Date: 02 March 2004
57 years old
Director
IRELAND, Stewart Lindsay
Appointed Date: 22 February 2016
63 years old
Director
JOHNSON, Timothy Neil
Appointed Date: 05 July 1999
60 years old
Director
LEMENAGER, Leslie Arman
Appointed Date: 24 April 2013
64 years old
Director
WAUGH, Simon John
Appointed Date: 28 April 2016
67 years old

Resigned Directors

Secretary
COUPE, David Anthony Saint John
Resigned: 01 May 1999
Appointed Date: 03 April 1998
Secretary
HILLS, John James Frederick
Resigned: 04 December 2001
Appointed Date: 01 May 1999
Secretary
HOLDEN, Philip Ashley William
Resigned: 29 September 2010
Appointed Date: 14 March 2003
Secretary
JOHNSON, Timothy Neil
Resigned: 14 March 2003
Appointed Date: 05 December 2001
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 29 September 2010
Secretary
ROONEY, Kenneth William
Resigned: 01 August 1997
Appointed Date: 14 January 1997
Secretary
SPECKHAM, Rowan John
Resigned: 03 April 1998
Appointed Date: 14 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1997
Appointed Date: 18 October 1996
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 29 September 2010
54 years old
Director
GODWIN, Nicholas John
Resigned: 17 November 1999
Appointed Date: 23 April 1999
68 years old
Director
HASTINGS-BASS, John Peter
Resigned: 19 December 2014
Appointed Date: 23 April 2012
71 years old
Director
MCKEAN, Graham John
Resigned: 04 December 2001
Appointed Date: 04 December 2000
84 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NEUMAIER, Ervin John 111
Resigned: 24 April 2013
Appointed Date: 29 September 2010
60 years old
Director
RODGER, Michael Richard
Resigned: 26 January 1999
Appointed Date: 14 January 1997
76 years old
Director
ROONEY, Kenneth William
Resigned: 09 April 1999
Appointed Date: 14 January 1997
75 years old
Director
SMITH, Peter John
Resigned: 20 September 2000
Appointed Date: 09 April 1999
68 years old
Director
SPECKHAM, Rowan John
Resigned: 22 January 1999
Appointed Date: 14 January 1997
63 years old
Director
SPENCER, John William James
Resigned: 04 December 2001
Appointed Date: 04 December 2000
67 years old
Director
WHITE, John David
Resigned: 12 October 2016
Appointed Date: 24 June 2015
59 years old
Director
YEARSLEY, Graham
Resigned: 30 June 2014
Appointed Date: 17 November 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1997
Appointed Date: 18 October 1996

GALLAGHER RISK & REWARD LIMITED Events

18 Oct 2016
Termination of appointment of John David White as a director on 12 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,265,075
14 May 2016
Appointment of Mr Simon John Waugh as a director on 28 April 2016
11 May 2016
Appointment of Mr Maurice Clive Brunet as a director on 28 April 2016
...
... and 115 more events
04 Feb 1997
Director resigned
04 Feb 1997
New director appointed
04 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU
18 Oct 1996
Incorporation

GALLAGHER RISK & REWARD LIMITED Charges

14 May 2007
Rent deposit deed
Delivered: 22 May 2007
Status: Satisfied on 13 May 2010
Persons entitled: Ls City & West End Limited
Description: The rent and other monies (including interest) and any…
17 July 1997
Debenture
Delivered: 22 July 1997
Status: Satisfied on 11 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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